Agenda
Agenda Correlation
KENTUCKY BOARD OF EDUCATION - FEBRUARY 1-2, 2006
STATE BOARD ROOM - FIRST FLOOR, CAPITAL PLAZA TOWER
FRANKFORT, KENTUCKY
Wednesday, February 1, 2006
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM - 8:30 a.m. - 12:00 noon (EST)
I. Call to Order
II. Roll Call
III. Approval of minutes from the December 7-8, 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
Attachment - Employment Report Chart
XII. Full Board Items
A. Refocusing Secondary Education:
- 704 KAR 3:305, Minimum Requirements for High School Graduation
(Final)
Attachment - 704 KAR 3:305 Regulation
- 702 KAR 7:125, Pupil attendance (Final)
Attachment - 702 KAR 7:125 Regulation
B. Regulation amendment to change the Program of Studies (Incorporated by reference in 704 KAR 3:303) (Program of Studies draft under separate cover)
Attachment - Draft Sample Program of Studies Chart
Attachment - 704 KAR 3:303 Regulation
Attachment - Memorandum Explaining Example Drafts for Program of
Studies
Attachment - Draft Science Program of Studies, Physical Science-Structure and Transformation of Matter Strand, Primary through High School
Attachment - Draft Social Studies Program of Studies, Grade 5
Attachment - Draft High School Reading Program of Studies, Grades 9 and 10
LUNCH - FIRST FLOOR CONFERENCE ROOM - 12:00 noon - 1:00 p.m. (EST)
(Lunch provided for KBE members, Invited Guests and Commissioner's Planning Committee members only)
BUSINESS SESSION - FULL BOARD (CONT'D) - STATE BOARD ROOM
1:00 p.m. - 2:00 p.m. (EST)
XII. Full Board Items (Cont'd)
C. 703 KAR 5:010, Writing portfolio procedures
Attachment - 703 KAR 5:010 Regulation
D. Report from the Kentucky High School Athletics Association on the Work of the Task Force Seeking Solutions to Issues within Proposals 3 and 20 that are under consideration to be incorporated into the KHSAA By-Laws
Attachments sent to KHSAA Task Force:
Attachment 1
Attachment 2
COMMITTEE MEETING - STATE BOARD ROOM
2:00 p.m. - 2:30 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. 2005-2006 Local District Working Budgets
Attachment - Local District Working Budgets Chart
3. District Facility Plans: Anchorage, Corbin and Science Hill Independent
Anchorage Independent Hearing Report and Facility Plan
Corbin Independent Hearing Report and Facility Plan
Science Hill Independent Hearing Report and Facility Plan
4. District Facility Plan Amendments: Boone County and Walton-Verona Independent
Boone County Hearing Report and Facility Plan Amendment
Walton-Verona Independent Hearing Report and Facility Plan Amendment
B. Action/Discussion Items
1. 702 KAR 7:065, Designation of Agent to Manage High School Interscholastic Athletics (Final)
Attachment - Bylaws for KHSAA
Attachment - 702 KAR 7:065 Regulation
XIV. Curriculum, Instruction and Assessment Committee
A. Action/Discussion Items
1. 703 KAR 5:140, Requirements for school and district report cards (Final)
Attachment - 703 KAR 5:140 Regulation
B. Review Items
1. Annual Report of the Kentucky Education Collaborative for State Agency Children (KECSAC)
Attachment 1 - Alternative School Kentucky Performance Report
Attachment 2 - KECSAC Summary of Work
Attachment 3 - Program Improvement Tool
Attachment 4 - KECSAC Standards, Indicator, Descriptors and Evidence (SIDE)
2. 704 KAR 3:530, Mathematics Achievement Fund and 704 KAR 3:490, Teacher's Professional Growth Fund
Attachment - 704 KAR 3:530 Regulation
Attachment - 704 KAR 3:490 Regulation
RECESS
Thursday, February 2, 2006
COMMITTEE MEETING - STATE BOARD ROOM
8:30 a.m. - 10:30 a.m. (EST)
XV. KSB/KSD Oversight Committee
A. Review Items
1. Kentucky School for the Blind and Kentucky School for the Deaf Update
Attachment - KSB/KSD Facilities Update
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM - 10:30 a.m. - 12:30 p.m. (EST)
XVI. Full Board Items
A. Hearing Officer's Report
B. Update on Assessment Contract (Verbal Presentation)
C. Waiver of 703 KAR 5:020, Affecting Grade Configurations for Pike County
XVII. Approval of Action/Consent Agenda Items (approved as a block of items)
A. 2005-2006 Local District Tax Rates Levied
B. Local District Working Budgets
C. District Facility Plans
D. District facility plan amendments
XVIII. Management Committee Report on Action/Discussion Items
XIX. Curriculum, Instruction and Assessment Committee Report on Action/Discussion Items
XX. Internal Board Business
XXI. Litigation Report
XXII. Adjournment
LUNCH - 12:30 p.m. (EST)
(Box lunches provided for KBE members, Invited Guests and Commissioner's Planning Committee members only)