KENTUCKY BOARD OF EDUCATION
FEBRUARY 6-7, 2008
STATE BOARD ROOM - FIRST FLOOR, CAPITAL PLAZA TOWER
FRANKFORT, KENTUCKY
Wednesday, February 6, 2008
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM - 9:00 A.M. (EST)
I. Call to Order
II. Roll Call
III. Approval of minutes from the December 6-7, 2007,
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. Full Board items
A. Report from the Covington Independent School District and update on KDE's work with low-performing schools
Attachment - Covington Joint: High School CATS 2007 Data Analysis
Attachment - District Review Executive Summary - Covington Independent County School District
Attachment - School Audit Executive Summary - Holmes Junior Senior High School
B. Hearing Officer's Report
X. Lunch
(Lunch provided for KBE members, Invited Guests and Commissioner's Planning Committee members/Associates only)
XI. Full Board items (Cont'd)
C. 703 KAR 5:060, Interim Accountability Model (Final), 703 KAR 5:020, The formula for determining school accountability (Final); and 703 KAR 5:001, Assessment and Accountability Definitions (Final)
703 KAR 5:060 Regulation
703 KAR 5:020 Regulation
703 KAR 5:001 Regulation
D. Discussion of Next Steps Regarding the Commission on Interscholastic Athletics Report
COMMITTEE MEETING - STATE BOARD ROOM
XII. Management Committee Meeting
A. Action/Consent Items
1. 2007-2008 Local District Tax Rates Levied
Attachment - Tax Rates Levied Chart
2. 2007-2008 Local District Working Budgets
Attachment - Working Budget Chart
3. District Facility Plans: Kenton, Larue and Pulaski County School Districts and Eminence Independent School District
Kenton County Hearing Report and Facility Plan
Larue County Hearing Report and Facility Plan
Pulaski County Hearing Report and Facility Plan
Eminence Independent Hearing Report and Facility Plan
4. District facility plan amendments: Whitley County and East Bernstadt Independent School Districts
Whitley County Hearing Report and Facility Plan Amendment
East Bernstadt Independent Hearing Report and Facility Plan Amendment
B. Action/Discussion Items
1. Requested waiver for school district from the March 1 deadline in 702 KAR 3:246, Section 2, by which local school boards must provide school councils an allocation for funds and positions for the upcoming school year
2. 702 KAR 7:065, Designation of Agent to manage High School Interscholastic Athletics (Final)
Attachment A - 702 KAR 7:065 Regulation
Attachment B - KHSAA Annual Meeting Proposals
Attachment C - KHSAA Constitution
Attachment D - KHSAA Bylaws
3. Release of Jackson Independent School District from a Declaration of Emergency
4. 702 KAR 3:270, SEEK Funding Formula (Final)
Attachment - 702 KAR 3:270 Regulation
Attachment - Summary of Major Changes to SEEK Funding Formula
Attachment - Modifications to Proposed Changes to 702 KAR 3:270 SEEK Funding Formula
C. Review Items
1. KHSAA Annual Reporting Requirements
Attachment - KHSAA 2007-2008 Summary of Appeals and Hearings
RECESS
GROUP DINNER - LEADERSHIP TOMORROW OF MURRAY
CAPITAL PLAZA HOTEL - KENTUCKY ROOM
6:00 P.M. (EST)
(No business to be conducted)
Thursday, February 7, 2008
COMMITTEE MEETING - STATE BOARD ROOM
9:00 A.M. (EST)
XIII. Curriculum Committee Meeting
A. Review Items
1. Draft Adolescent Literacy Plan
Attachment - Major Findings and Recommendations of the Literacy Task Force
Attachment - Kentucky Adolescent Literacy Plan
2. Action plan for A5 and A6 programs
Attachment A - Alternative Education Advisory Committee Members
Attachment B - Alternative Education Advisory Committee Meeting Comments and Considerations
Attachment - Action Plan
3. Assistance to schools with high dropout rates
Attachment - 2007 Promoting Power Index
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM
XIV. Approval of Action/Consent Agenda Items (approved as a block of items)
A. Local District Tax Rates Levied
B. Local District Working Budgets
C. District facility plans
D. District facility plan amendments
XV. Report of the Management Committee on Action/
Discussion Items
XVI. Report of the Curriculum, Instruction and Assessment
Committee on Action/Discussion Items
XVII. Board Member Sharing
XVIII. Information Items
A. KDE Employment Report
Attachment - Employment Report Chart
Attachment - Minority Employment Chart
XIX. Litigation Report
XX. Internal Board Business
XXI. Adjournment
XXII. Lunch
(Lunch provided for KBE members, Invited Guests and
Commissioner's Planning Committee members/
Associates only)