KENTUCKY BOARD OF EDUCATION
DECEMBER 7-8, 2005
STATE BOARD ROOM - FIRST FLOOR, CAPITAL PLAZA TOWER
FRANKFORT, KENTUCKY
Agenda Correlation
Agenda for December 7-8, 2005 KBE Meeting
Wednesday, December 7, 2005
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM - 8:15 a.m. - 12:00 noon (EST)
I. Call to Order
II. Roll Coll
III. Approval of minutes from the October 5-6, 2005, regular meeting
IV. Report of the Secretary of the Education Cabinet
V. Report of the President of the Council on Postsecondary Education
VI. Report of the Executive Director of the Education Professional Standards
Board
VII. Report from the Pre-K to 16 Council
VIII. Report of the Commissioner of Education
IX. "Good News" from schools/districts
X. Board member concerns
XI. Information Items
A. KDE Employment Report
Employment Report Chart
XII. Full Board Items
A. Annual Report from KET on joint KET/KDE work (Verbal Presentation)
B. Refocusing Secondary Education:
1. 704 KAR 3:305, Minimum Requirements for High School Graduation
(Final)
Appendix A - Current and Proposed Requirements Chart
Appendix B - Mathematics Course Sequences and Impact on ACT
Appendix C - Scheduling Options
704 KAR 3:305 Regulation
Rationale for Action Plan on World Language
Action Plan on World Language Capacity in Kentucky Schools
2. 704 KAR 3:340, Commonwealth Diploma Program (Final)
Appendix A - Proposed Changes to 704 KAR 3:340
704 KAR 3:340 Regulation
3. 702 KAR 7:125, Pupil Attendance
Attachment - 702 KAR 7:125 Regulation
LUNCH - FIRST FLOOR CONFERENCE ROOM
12:00 noon - 1:00 p.m. (EST)
(KBE members, Invited Guests and Commissioner's Planning Committee members only)
BUSINESS SESSION - FULL BOARD (CONT'D) - STATE BOARD ROOM
1:00 p.m. - 3:00 p.m. (EST)
XII. Full Board Items (Cont'd)
A. Interventions for schools and districts at risk
Attachment - Proposed Interventions for Schools and Districts at Risk
KRS 158.785 - Not available electronically
B. Revised district audit process
Attachment A - 703 KAR 5:120 Regulation
Attachment B - 703 KAR 5:130 Regulation
Attachment C - 160.346 Statute
Attachment D - District Audit Report - Jefferson County School District
COMMITTEE MEETING - STATE BOARD ROOM
3:15 p.m. - 5:30 p.m. (EST)
XIII. Management Committee
A. Action/Consent Items
1. 2005-2006 Local District Tax Rates Levied
Attachment - Local District Tax Rates Levied Chart
2. District Facility Plans: Clinton and Montgomery Counties and
Jenkins Independent
Clinton County Hearing Report and Facility Plan
Montgomery County Hearing Report and Facility Plan
Jenkins Independent Hearing Report and Facility Plan
3. District Facility Plan Amendments: Campbell, Gallatin and Green Counties
Campbell County Hearing Report and Amended Facility Plan
Gallatin County Hearing Report and Amended Facility Plan
Green County Hearing Report and Amended Facility Plan
4. Site approval for the proposed North Elementary School in Campbell County
5. Schools Facilities Construction - Facility Unmet Needs Report
Attachment - Unmet Needs List
6. 2005-06 Local District Working Budgets
Attachment - Working Budgets List (not available at this time)
7. John T. Arnett Elementary (Magoffin County) request for SBDM exemption
B. Review items
1. Differentiated Compensation Pilot Final Report
Attachment - Executive Summary not available electronically
2. 702 KAR 7:065, Designation of Agent to Manage High School Interscholastic Athletics
Attachment - Minutes of Annual Meeting
Attachment - 702 KAR 7:065 Regulation
3. Annual Reporting Requirements of 702 KAR 7:065 from the Kentucky High School Athletic Association
Attachment A - Annual Budget Report
Attachment B - Not available at this time
Attachment C - Not available at this time
4. KHSAA Title IX update and report on the current status of prime time playing opportunities for girls' basketball and brief update on Phase 2 of the 2005-2006 KHSAA Audit Visit Schedule
Attachment - List of Schools Revisited
RECESS
GROUP HOLIDAY DINNER - BERRY HILL MANSION
6:30 P.M. (EST) SOCIAL TIME/APPETIZERS
7:00 P.M. (EST) DINNER
(KBE members, Invited Guests and Commissioner's Planning Committee members only; No business to be conducted)
Thursday, December 8, 2005
COMMITTEE MEETING - STATE BOARD ROOM
9:00 a.m. - 9:45 a.m. (EST)
XIV. Curriculum, Instruction and Assessment Committee
A. Action/Discussion Items
1. 704 KAR 3:480, Reading diagnostic and intervention grants (Final)
Attachment - 704 KAR 3:480 Regulation
B. Review Items
1. Recommended actions needed to improve conditions in and performance of A5 and A6 programs
Attachment - A5/A6 Program Monitoring Tool, Draft 11/17/05
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM - 9:45 a.m. - 12:00 noon (EST)
XV. Full Board Items
A. Kentucky's Writing Program: systematic approach to instructional ethics
Attachment A - Administration Guidelines for Writing Instruction
Attachment B - Sharpen Your Child's Writing Skills Guidebook
Attachment C - Tips for Parents: How to Help Your Child with Writing
B. Hearing Officer's Report
XVI. Approval of Action/Consent Agenda Items (approved as a block of items)
A. 2005-2006 Local District Tax Rates Levied
B. District Facility Plans: Clinton and Montgomery Counties and Jenkins Independent
C. District Facility Plan Amendments: Campbell, Gallatin and Green Counties
D. Site approval for the proposed North Elementary School in Campbell County
E. Schools Facilities Construction - Facility Unmet Needs Report
F. 2005-06 Local District Working Budgets
G. John T. Arnett Elementary (Magoffin County) request for SBDM Exemption
XVII. Management Committee Report on Action/Discussion Items
XVIII. Curriculum, Instruction and Assessment Committee Report on Action/Discussion Items
XIX. Internal Board Business
XX. Litigation Report
XXI. Adjournment
LUNCH - 12:00 noon (EST)
(KBE members, Invited Guests and Commissioner's Planning Committee members only; Box lunches available)