KENTUCKY BOARD OF EDUCATION
APRIL 1-2, 2009
STATE BOARD ROOM, FIRST FLOOR, CAPITAL PLAZA TOWER
FRANKFORT, KENTUCKY
Wednesday, April 1, 2009
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM - 8:30 A.M. (EDT)
I. Call to Order
II. Roll Call
III. Discussion and overview with search firm on the
commissioner's search process (Open Session)
IV. Discussion with search firm on names of potential
individual candidates for commissioner (Closed Session,
KRS 61.810 (1)(f))
V. Full Board Items
A. Approval of resolution to honor Stu Silberman, Fayette
County Superintendent, as Kentucky Superintendent of
the Year
LUNCH TO HONOR STU SILBERMAN (Lunch provided for KBE members, Invited Guests and Commissioner's Planning Committee members only)
VI. Approval of minutes from the February 10-11, 2009, regular meeting and the March 4-5, 2009 special meeting
VII. Introduction of new KDE employees and KDE Team Members of the Month
VIII. Report of the Secretary of the Education Cabinet
IX. Report of the President of the Council on Postsecondary Education
X. Report of the Executive Director of the Education Professional Standards Board
XI. Report from the Pre-K to 16 Council
XII. Report of the Commissioner of Education
XIII. Good News Items
XIV. 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.)
XV. Full Board Items
A. Kentucky Student Information System: Infinite Campus
B. Assist and Support School Improvement Success Team (ASSIST) Update
COMMITTEE MEETINGS - STATE BOARD ROOM
XVI. Management Committee Meeting
A. Action/Consent Items
1. District Facility Plan: Bell County School District
Bell County Facility Plan and Hearing Report
2. District Facility Plan Amendment: Ballard County School District
Ballard County Facility Plan and Hearing Report
B. Review Items
1. 702 KAR 7:125, Pupil attendance
Attachment - 702 KAR 7:125 Regulation
2. 702 KAR 7:140, School Calendar
Attachment - 702 KAR 7:140 Regulation
XVII. Curriculum, Instruction and Assessment Committee
Meeting
A. Action/Consent Item
1. Appointment to the State Textbook Commission
B. Review Items
1. Textbook Mathematics Adoption IV, 2009-2010
Attachment A - Adoption Cycle
Attachment - Instruction Materials Update
2. Collaborative Center for Literacy Development and Kentucky Center for Mathematics: Update on statewide coaching initiatives
RECESS
Thursday, April 2, 2008
COMMITTEE MEETING - STATE BOARD ROOM
8:00 A.M. (EDT)
XVIII. Audit Committee Meeting
A. Call to Order
B. Roll Call
C. Audit Update and Review of the Commissioner's and Board's Expenses (Attachments under separate cover)
D. Adjournment
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM
XIX. Full Board Items
A. Safety training for high school athletics (Verbal, no staff note)
B. Update from AdvanceKentucky
Attachment - Early Signs of Progress
C. 2009 Elementary and secondary legislation (attachment under separate cover)
D. Budget Reduction Update and 2010-2012 Biennial Budget Process
E. Hearing Officer's Report
F. 702 KAR 5:031, Repeal of 701 KAR 5:035, Procedures for Record Requests
Attachment - 702 KAR 5:031 regulation
XX. Approval of Action/Consent Agenda Items (approved as a block of items)
A. District facility plans
B. District facility plan amendments
XXI. Report of the Audit Committee
XXII. Board Member Sharing
XXIII. Information Items
A. KDE Employment Report
Attachment - Employment Report Chart
Attachment - Minority Report Chart
XXIV. Internal Board Business
XXV. Litigation Report
XXVI. Adjournment
LUNCH (Box lunches provided for KBE members, Invited Guests and Commissioner's Planning Committee members only)