KENTUCKY BOARD OF EDUCATION
FEBRUARY 10, 2010
STATE BOARD ROOM, FIRST FLOOR, CAPITAL PLAZA TOWER
FRANKFORT, KENTUCKY
Wednesday, February 10, 2010
COMMITTEE MEETING - STATE BOARD ROOM
9:00 a.m. (EST)
I. KBE Audit/Budget Committee
A. Review Items
Audit Update and Review of the Commissioner's and Board's Expenses for the KBE Audit Committee
2008-2010 Current Budget Reductions Update and 2010-2012 Biennial Budget Process Update for the KBE Audit Committee
Attachment - General Fund Budget Chart
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM - 10:15 A.M. (EST)
II. Call to Order
III. Roll Call
IV. Approval of minutes from the December 9-10, 2009,
regular meeting and January 15, 2010, special meeting
V. Introduction of new KDE employees and KDE Team
Members of the Month by the Commissioner of Education
VI. Report of the Secretary of the Education and Workforce
Development Cabinet
VII. Report of the President of the Council on Postsecondary
Education
VIII. Report of the Executive Director of the Education
Professional Standards Board
IX. Report from the Pre-K to 16 Council
X. Report of the Commissioner of Education
XI. Good News Items
XII. Public Comment Segment
XII. Full Board Items
A. Standards and assessment
704 KAR 3:303, Required Program of Studies (Final)
Attachment - 704 KAR 3:303 Regulation
Attachment - Core Academic Standards - Part 1
Attachment - Core Academic Standards - Part 2
Attachment - Core Academic Standards - Part 3
Attachment - Core Academic Standards - Part 4
704 KAR 3:305, Minimum requirements for high school graduation (Final)
Attachment - 704 KAR 3:305 Regulation
PRESENTATION BY VERIZON REPRESENTATIVES RELATED TO FUNDING FOR THINKFINITY
STATE BOARD ROOM - 12:00 noon (EST)
LUNCH - FIRST FLOOR CONFERENCE ROOM
12:15 P.M. (EST)
(Lunch provided for KBE members, invited guests and Commissioner's Planning Committee members only)
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM - 1:15 P.M. (EST)
XIII. Full Board Items (Cont'd)
B. General items
Legislative Agenda
Hearing Officer's Report (Verbal only)
C. Standards and assessment (Cont'd)
704 KAR 3:540, Uniform Academic Course Codes
Attachment - 704 KAR 3:540 Regulation
Attachment - Uniform Course Codes Chart
703 KAR 5:060, Interim assessment process (Final)
Attachment - 703 KAR 5:060 Regulation
COMMITTEE MEETINGS
STATE BOARD ROOM
XIV. Curriculum, Instruction and Assessment Committee
Meeting
A. Action/Consent Item
1. Kentucky School for the Blind (KSB) Advisory Board Appointment
XV. Management Committee Meeting
A. Action/Consent Items
1. District facility plans: Owsley County and Anchorage and Burgin Independent School Districts
Nonresident Report
Owsley County Hearing Report and Facility Plan
Anchorage Independent Hearing Report and Facility Plan
Burgin Independent Hearing Report and Facility Plan
2. 2009-2010 Local District Tax Rates Levied
Attachment - Tax Rates Levied Chart
3. 2009-10 Local District Working Budgets
Attachment - Working Budgets Chart
B. Action/Discussion Items
1. 702 KAR 3:030, Insurance requirements (Final)
Attachment - 702 KAR 3:030 Regulation
2. Request for waiver of the March 1 school council allocation date for 2010
C. Review Items
1. 702 KAR 3:246, School council allocation formula; KETS District Administrative System Chart of Accounts
Attachment - 702 KAR 3:246 Regulation
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM
XVI. Approval of Action/Consent Agenda Items (approved as a block of items)
A. District facility plans
B. District tax rates levied
C. Local district working budgets
D. KSB Advisory Board Appointment
XVII. Report of the Management Committee on
Action/Discussion Items
XVIII. Board Member Sharing
XIX. Information Items
A. KDE Employment Report
Attachment - Employment Report Chart
Attachment - Minority Employment Chart
XX. Internal Board Business
A. Commissioner's goal setting discussion
B. Other
XXI. Litigation Report
XXII. Adjournment
JOINT MEETING OF THE KENTUCKY BOARD OF EDUCATION, COUNCIL ON POSTSECONDARY EDUCATION AND EDUCATION PROFESSIONAL STANDARDS BOARD
KENTUCKY COMMUNITY AND TECHNICAL COLLEGE SYSTEM
300 NORTH MAIN STREET
VERSAILLES, KENTUCKY
5:30 P.M. - ADJOURNMENT
(Reception to follow upon adjournment of meeting)