State board to discuss TELLKentucky survey Tuesday, act on new accountability system Wednesday

From KDE

June 7-8, 2011 Kentucky Board of Education Meeting Agenda

KENTUCKY BOARD OF EDUCATION – MEETING AGENDA
JUNE 7-8, 2011
STATE BOARD ROOM, FIRST FLOOR, CAPITAL PLAZA TOWER, FRANKFORT, KENTUCKY

Both days of the meeting will be webcast and you can access it through the following links:
Audio & Video KBEAudeio and Video Audio Only KBEAudio

Tuesday, June 7, 2011

STUDY SESSION – FULL BOARD, STATE BOARD ROOM – 1:00 PM – 5:30 PM (EDT)

I. Call to Order
II. Roll Call
III. Next Generation Instructional Programs and Support (Strategic Priority)
Study Session:

•Discussion of TELL Kentucky Survey Results and Possible Policy Implications
Attachment – Executive Summary of General Trends
•Definition of Career Readiness
Attachment A – ACTE Letter, Recommendations and Guiding Principles
Attachment B – Description of Career Measures
Attachment C – Comparison of KDE and KCATE Career Definition Models

•Program Reviews – Study Session
Attachment A – Proposed Phase-In Timeline for World Language Program Review and Graduation Requirements

Wednesday, June 8, 2011

BUSINESS SESSION – FULL BOARD, STATE BOARD ROOM
9:00 AM (EDT)

IV. Approval of minutes from the April 13, 2011 regular meeting

V. Introduction of KDE Team Members of the Month and New KDE Employees 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 of the Commissioner of Education

X. Good News Items

XI. Public Comment Segment (To speak, complete sign-up sheet prior to start of meeting; limit is 3 minutes per speaker with maximum of 30 minutes total for this segment.)

XII. Full Board Items A. Next Generation Schools and Districts (Strategic Priority)
– 703 KAR 5:220, School and District Accountability Recognition and Support (new regulation) Attachment – 702 KAR 5:220 Regulation B. Next Generation Instructional Programs and Support (Strategic Priority) – 703 KAR 5:230, Next-Generation Instructional Programs and Support (new regulation) Attachment A – Proposed Accountability Model Attachment B – Summary Feedback from Stakeholders Attachment – 703 KAR 5:230 Regulation C. General – 2010-2012 Biennial Budget Update for the Kentucky Department of Education – Hearing Officer’s Report (Verbal only)

PRESENTATION OF THE MILKEN AWARD
STATE BOARD ROOM – 11:45 AM (EDT)

LUNCH – FIRST FLOOR CONFERENCE ROOM
12:00 NOON – 1:00 PM (EDT)
(Lunch provided for KBE members, invited guests and Commissioner’s Planning Committee members only)

COMMITTEE MEETINGS – STATE BOARD ROOM
1:00 PM (EDT)

XIII. Management Committee Meeting A. Action/Consent Items 1. District Facility Plans: Hearing Report, Work Product Statement Adair County Hearing Report and Facility Plan Bullitt County Hearing Report and Facility Plan Carter County Hearing Report and Facility Plan Casey County Hearing Report and Facility Plan Floyd County Hearing Report and Facility Plan Franklin County Hearing Report and Facility Plan Gallatin County Hearing Report and Facility Plan Hancock County Hearing Report and Facility Plan Harlan County Hearing Report and Facility Plan Harrison County Hearing Report and Facility Plan Hopkins County Hearing Report and Facility Plan Jessamine County Hearing Report and Facility Plan Knox County Hearing Report and Facility Plan Letcher County Hearing Report and Facility Plan Lewis County Hearing Report and Facility Plan Livingston County Hearing Report and Facility Plan Marion County Hearing Report and Facility Plan Marshall County Hearing Report and Facility Plan Mason County Hearing Report and Facility Plan Meade County Hearing Report and Facility Plan Morgan County Hearing Report and Facility Plan Ohio County Hearing Report and Facility Plan Rowan County Hearing Report and Facility Plan Simpson County Hearing Report and Facility Plan Trigg County Hearing Report and Facility Plan Union County Hearing Report and Facility Plan Barbourville Independent Hearing Report and Facility Plan Bardstown Independent Hearing Report and Facility Plan Beechwood Independent Hearing Report and Facility Plan Bellevue Independent Hearing Report and Facility Plan Berea Independent Hearing Report and Facility Plan Bowling Green Independent Hearing Report and Facility Plan Jackson Independent Hearing Report and Facility Plan Middlesboro Independent Hearing Report and Facility Plan Owensboro Independent Hearing Report and Facility Plan Paris Independent Hearing Report and Facility Plan Paintsville Independent Hearing Report and Facility Plan Pikeville Independent Hearing Report and Facility Plan Russellville Independent Hearing Report and Facility Plan Somerset Independent Hearing Report and Facility Plan NOTE: Not all hearing reports have been submitted at this time. Those will be posted as they are received.
2. District Facility Plan Amendment: Hearing Report, Work Product Statement Jefferson County Hearing Report and Amended Facility Plan B. Action/Discussion Items 1. 2010 Report, 2010 Exceptions and 2012 Plan as required by 702 KAR 1:115, Annual in-service training of district board members Attachment – 702 KAR 1:115 Regulation 2. 702 KAR 6:110, Claim Reimbursement for School and Community Nutrition Programs (Final) Attachment – 702 KAR 6:110 Regulation 3. 2012 Kentucky Minimum Specifications for School Buses Attachment – Summary of Changes Attachment – Detailed Listing of Changes Attachment – 2012 School Bus Specifications C. Review Items 1. KHSAA Annual Reporting Requirements per 702 KAR 7:065

XIV. Curriculum, Instruction and Assessment Committee Meeting A. Action/Consent Items 1. Appointment to the State Textbook Commission
2. Certification of non-public schools B. Action/Discussion Item 1. 704 KAR 3:341, Repal 704 KAR 3:340, Commonwealth Diploma Program (Final) Attachment A – Stakeholder Feedback Attachment B – Participation Rate Attachment C – Locally Awarded Certificates C. Review Items 1. Preliminary discussion for regulation on alternative education

BUSINESS SESSION – FULL BOARD
STATE BOARD ROOM

XV. Approval of Action/Consent Agenda Items (approved as a block of items)
A. District Facility Plans B. District Facility Plan Amendments C. Appointment to the State Textbook Commission D. Certification of non-public schools

XVI. Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items

XVII. Report of the Management Committee on Action/Discussion Items

XVIII. Board Member Sharping

XIX. Information Items A. KDE Employment Report Employment Report Chart Minority Employment Report Chart

XX. Internal Board Business
XXI. Litigation Report

APPEAL REVIEW – STATE BOARD ROOM
2:30 PM (EDT) (Approximate start time)

XXII. Appeal to the Kentucky Board of Education of the Nonresident Student Agreement for the 2011-12 School Year between the Corbin Independent School District and the Knox County School District

•Overview of nonresident student appeal process
•Oral presentations by each district board of education’s representative
•Question and answer period for Kentucky Board of Education (KBE) members
•Deliberation by the KBE
•Consideration of a motion to approve or amend the Commissioner’s decision pursuant to KRS 157.350(4)(d)
XXIII. Adjournment

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