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I.
Call to Order
II.
Roll Call
III.
Report of the Commissioner
III.A.
Report from the Education and Labor Cabinet
III.B.
Report from the Council on Postsecondary Education
III.C.
Report from the Office of Educator Licensure and Effectiveness
III.D.
Legislative Update
III.E.
Other Updates
IV.
Open Speak
V.
Report of Chair
VI.
Approval of Consent Items
VI.A.
Approval of January 27, 2025 EPSB meeting minutes
VI.B.
Option 9 Application, Mercer County Schools and Campbellsville University
VI.C.
Option 9 Application, Campbellsville Independent Schools and University of the Cumberlands
VI.D.
Option 9 Application, Estill County Schools and University of the Cumberlands
VI.E.
Option 9 Application, Marion County Schools and University of the Cumberlands
VI.F.
Option 9 Application, Marshall County Schools and University of the Cumberlands
VI.G.
Option 9 Application, Mayfield Independent Schools and University of the Cumberlands
VI.H.
Option 9 Application, Morgan County Schools and University of the Cumberlands
VI.I.
Eastern Kentucky University Program Approval: School Librarian
VI.J.
Eastern Kentucky University Program Approval: Learning and Behavior Disorders and Moderate to Severe Disabilities
VI.K.
Kentucky Rank Advancement Academy Continuing Education Option (CEO) Plan II Leadership Pathway Proposal
VII.
Information/Discussion Items
VII.A.
Praxis Bridge
VII.B.
Development of Strategies for EPSB Goals
VII.C.
16 KAR 4:090 Reissuance, Amendment
VII.D.
16 KAR 4:080. Out-of-State Recency, Repeal
VIII.
Action Items
VIII.A.
Waivers
VIII.A.1.
16 KAR 4:080. Request to Waive Out-of-State Recency Requirements for Howard Sims
VIII.B.
Alternative Route
VIII.B.1.
Jefferson Davis, Physics and Engineering, Grades 8-12
VIII.B.2.
April Griffie, Business and Marketing Education, Grades 8-12
VIII.B.3.
Megan Mackintosh, Chemistry, Grades 8-12
IX.
Board Comments
X.
Closed Session Review- Following a motion in open session pursuant to KRS 61.810 (1)(c) and (1)(j), it is anticipated that the board will move into closed session to conduct a character and fitness review and to review potential actions relating to complaints and reports. The board will also review pending litigation.
XI.
Case Decisions- Following the closed session review, the board will move into open session. All decisions will be made in open session.
XII.
Adjournment
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