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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.
Other Updates
IV.
Open Speak
V.
Report of Chair
V.A.
Recognition of EPSB Member
V.B.
Upcoming Chair and Vice Chair Election
VI.
Approval of Consent Items
VI.A.
Approval of December 2, 2024 EPSB meeting minutes
VI.B.
Option 9 Application, Elizabethtown Independent Schools and Campbellsville University
VI.C.
Option 9 Application, Cumberland County Schools and University of the Cumberlands
VI.D.
Option 9 Application, Russellville Independent Schools and University of the Cumberlands
VI.E.
Option 9 Application, Washington County Schools and University of the Cumberlands
VI.F.
Northern Kentucky University Program Approval: Learning and Behavior Disorders and Multiple Severe Disabilities
VI.G.
University of Louisville Program Approval: Engineering Technoloy Education
VI.H.
University of Pikeville Program Approval: Integrated Music Education
VII.
Information/Discussion Items
VIII.
Action Items
VIII.A.
A. Early Literacy and Numeracy Assessments
VIII.B.
Numeracy Rubric
VIII.C.
EPSB Goals and Legislative Priorites
IX.
Waivers
IX.A.
Waiver A. 16 KAR 2:020. Request to Waiver renewal Requirements for Provisional Occupation-Based Career and Technical Education Certificate for Ingram Warren
IX.B.
Waiver B. 16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Warren County Schools
IX.C.
Waiver C 16 KAR 6:010. Request to Allow Previous Special Education Praxis II Exam to meet the requirements for issuance of the Learning and Behavior Disorders Certificate for Mary Telek
X.
Alternative Route
X.A.
Christy Otten, Physical Education, All Grades
X.B.
Thomas Temple, Business and Marketing Education, Grades 5-12
XI.
Board Comments
XII.
Closed Session- 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.
XIII.
Case Decisions- Following the closed session review, the board shall move into open session. All decisions will be made in open session.
XIV.
Adjournment
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