KENTUCKY BOARD OF EDUCATION
OCTOBER 4-5, 2006
KENTUCKY HIGH SCHOOL ATHLETIC ASSOCIATION (KHSAA) OFFICE
2280 EXECUTIVE DRIVE
LEXINGTON, KENTUCKY
Agenda
Agenda Correlation
Wednesday, October 4, 2006
COMMITTEE MEETING - KHSAA AUDITORIUM
8:30 a.m. - 9:15 a.m. (EDT)
I. KBE Audit Committee Meeting
A. Review Items
1. KDE Audits Performed
BUSINESS SESSION - FULL BOARD
KHSAA AUDITORIUM - 9:30 a.m. - 12:15 p.m. (EDT)
II. Call to Order
III. Roll Call
IV. Approval of minutes from the August 2-3, 2006 and September 6, 2006
KBE regular meetings
V. Report of the Secretary of the Education Cabinet
VI. Report of the President of the Council on Postsecondary Education
VII. Report of the Executive Director of the Education Professional Standards
Board
VIII. Report from the Pre-K to 16 Council
IX. Report of the Commissioner of Education
X. "Good News" from schools/districts
XI. Full Board Items
A. Proposed regulation amendments to the state accountability system
Attachment A - Accountability: Putting the Pieces Together PowerPoint
Attachment B - Accountability Weights Pie Charts
LUNCH - KHSAA Museum Hall
12:15 p.m. - 1:00 p.m. (EDT)
(Lunch provided for KBE members, Invited Guests and Commissioner's Planning Committee members only)
BUSINESS SESSION - FULL BOARD (CONT'D)
KHSAA AUDITORIUM
1:00 p.m. - 3:00 p.m. (EDT)
XI. Full Board Items (Cont'd)
A. Proposed regulation amendments to the state accountability system
B. 2007 Legislative Agenda
Attachment - Sales Tax Holidays Chart
COMMITTEE MEETING - KHSAA AUDITORIUM
3:00 p.m. - 4:30 p.m. (EDT)
XII. Curriculum, Instruction and Assessment Committee
A. Review Items
1. Update from the Committee for Mathematic Achievement and Kentucky Center for Mathematics
Attachment A - Mathematics Achievement Committee Members
Attachment B - Strategic Plan for Improvement Mathematics Achievement
Attachment C - Mathematics Intervention Grants 2006-2007
COMMITTEE MEETING - KHSAA AUDITORIUM
4:30 p.m. - 5:15 p.m. (EDT)
XIII. Management Committee Meeting
A. Action/Consent Items
1. District Facility Plans: Henderson County and Dayton Independent Schools
Henderson County Hearing Report and Facility Plan
Dayton Independent Hearing Report and Facility Plan
2. 2006-2007 Local District Tax Rates Levied
Attachment - District Tax Rates Levied Chart
B. Action/Discussion Items
1. Request by the Jefferson County Board of Education to use an alternative formula to allocate funds to school councils in 2007-08 (additional data provided from Jefferson County under separate cover)
RECESS
GROUP DINNER WITH FAYETTE COUNTY BOARD OF EDUCATION
7:00 p.m. (EDT)
SHERATON SUITES HOTEL - NEW ORLEANS ROOM
LEXINGTON, KENTUCKY
(No business to be conducted)
Thursday, October 5, 2006
SCHOOL VISITS - FAYETTE COUNTY SCHOOL DISTRICT
8:00 a.m. - 12:00 noon (EDT)
(Will be picked up at and returned to Sheraton Suites lobby)
TRAVEL FROM SHERATON SUITES TO KHSAA OFFICES
12:00 noon - 12:15 p.m. (EDT)
LUNCH - KHSAA OFFICE
MUSEUM HALL - 12:15 p.m. - 1:00 p.m. (EDT)
BUSINESS SESSION - FULL BOARD
KHSAA AUDITORIUM
1:00 p.m. - Adjournment (EDT)
XIV. Full Board Items
A. 2007 KBE Legislative Agenda - Support Education Excellence in Kentucky (SEEK)
Attachment - Response to SEEK Issues
B. Hearing Officer's Report
XV. Approval of Action/Consent Agenda Items (approved as a block of items)
A. District Facility Plans: Henderson County and Dayton Independent Schools
B. 2006-2007 Local District Tax Rates Levied
XVI. Management Committee Report on Action/Discussion Items
XVII. Board Member Sharing
XVIII. Internal Board Business
XIX. Information Items
A. KDE Employment Report
Attachment - Employment Report Chart
Attachment - Minority Employment - Historical Data
XX. Litigation Report
XXI. Adjournment