Kentucky Board of Education Regular Meeting
Aug. 3, 2022, 9 a.m. (Central Time)
5465 State Park Rd, Jamestown, KY 42629

• Call to Order
• Roll Call
• Internal Board Business
  • Summary Minutes for June 8, 2022 Regular Meeting, Operations Committee and the Curriculum, Instruction and Assessment Committee, July 19, 2022 KBE Portrait of a Learner Subcommittee Meeting and July 28, 2022 KBE Awards Committee Meeting (Action/Discussion)
  • Nomination and Election of Kentucky Board of Education Chair and Vice-Chair (Action/Discussion)
  • Recipient of the 2022 Kelly Award for Business and Education Partnership (Action/Discussion)
  • KBE Regular Meeting Calendar (Action/Discussion)
  • Appointment of KBE Members to Serve on the State Evaluation Appeals Panel (SEAP) for the 22-23 Fiscal Year (Action/Discussion)
  • Membership Renewal for the National Association of State Boards of Education (NASBE) (Action/Discussion)
  • KBE Member Participation in 2022 National Association of State Boards of Education (NASBE) Annual Conference on Oct. 26-28, 2022 (Action/Discussion)

• Good News
• Report from the President of the Council on Postsecondary Education: Aaron Thompson, Ph.D.
• Report from the Secretary of the Education and Labor Cabinet: Secretary Jamie Link
• Report from the Commissioner of Education: Jason E. Glass, Ed.D.
• Consent Agenda (Action)
  • Annual Amendments to the Kentucky Tech Policies and Procedures: KDE Associate Commissioner Beth Hargis
  • Amendments to 705 KAR 4:041, Work-Based Learning Program Standards: KDE Associate Commissioner Beth Hargis and KDE Executive Advisor Leslie Slaughter
  • Certification of 702 KAR 1:170, School district data security and data breaches to avoid expiration: KDE Associate Commissioner David Couch
  • Annual Policy Adoptions and Amendments for the Kentucky School for the Blind (KSB) and the Kentucky School for the Deaf (KSD): KDE Director of State Schools Carol Ann Morrison
  • Hearing Officer’s Report
  • Litigation Report

• Curriculum, Instruction and Assessment Committee (NOTE: Committees will meet simultaneously.)
  • Recommendation for the State-Level Portrait of a Learner/Graduate (Action/Discussion)
• Operations Committee
  • KBE Support for Kentucky State Schools: KDE Associate Commissioner Beth Hargis and KDE Director of State Schools Carol Ann Morrison
  • Kentucky Education Technology System (KETS) Operational Plan for School Year (SY) 2022-2023: KDE Associate Commissioner David Couch, KDE Division Director Mike Leadingham and KDE Chief
    Digital Officer Marty Park
  • Request for Approval Pursuant to 702 KAR 4:050 to Permit the Pulaski County School District to Purchase Property for which the Acquisition and Site Preparation Costs Exceed 10 Percent of the Project Budget (Action/Discussion): KDE Associate Commissioner Robin Kinney
• Report of Curriculum, Instruction and Assessment Committee on Action/Discussion Items
• Report of the Operations Committee on Action/Discussion Items
• Presentation of the 2022 Grissom Award for Innovation in Special Education: Commissioner Jason E. Glass, Ed.D., and KBE Chair Lu S. Young, Ed.D.

• Action/Discussion Items
  • 704 KAR 3:535, Full-Time Enrolled Online, Virtual and Remote Learning Programs: KDE Associate Commissioner David Couch, KDE Chief Digital Officer Marty Park, KDE Associate Commissioner Robin
    Kinney, KDE Deputy Commissioner Thomas Woods-Tucker and KDE Chief Academic Officer Micki Ray
  • Amendment of 702 KAR 7:125, Pupil Attendance: KDE Associate Commissioner Robin Kinney and KDE Executive Advisor Matt Ross

• Review Items
  • Strategic Plan Update: KDE Chief Performance Officer Karen Dodd
  • Reflection from the 2022 Kentucky Teacher of the Year: Willie Edward Taylor Carver, Jr.
• Public Comment Session: This segment is limited to 10 speakers at a maximum of three minutes each. If there are multiple members of an organization, we encourage the membership of that group to select one person to comment.
• Board Member Sharing
• Adjournment
• Lunch (No business to be conducted.)