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I.
Call to Order
II.
Swearing In of New EPSB Member
III.
Roll Call
IV.
Report of the Commissioner
IV.A.
Report from the Education and Labor Cabinet
IV.B.
Report from the Council on Postsecondary Education
IV.C.
Report from the Office of Educator Licensure and Effectiveness
IV.D.
Other Updates
V.
Open Speak
VI.
Report of Chair
VI.A.
Appointments to Accreditation Audit Committee
VI.B.
Other Updates
VII.
Approval of Consent Items
VII.A.
Approval of July 29, 2024 EPSB meeting minutes
VII.B.
Option 9 Application, Kentucky Valley Educational Cooperative and University of the Cumberlands
VIII.
Action Items
VIII.A.
Certification of Expiring Regulations
VIII.B.
Simmons College: Temporary Authorization to Operate an Educator Preparation Program
VIII.C.
Alice Lloyd College: Accreditation of the Educator Preparation Provider
VIII.D.
Brescia University: Accreditation of the Educator Preparation Provider and Approval of Programs
VIII.E.
Murray State University: Approval of Programs
VIII.F.
University of Louisville: Approval of Programs
IX.
Waivers
IX.A.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Bullitt County Schools
IX.B.
16 KAR 2:120 Request to Waive Emergency Certificate Requirements for Bullitt County Schools
IX.C.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Lincoln County Schools
IX.D.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Nelson County Schools
IX.E.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Warren County Schools
X.
Board Comments
XI.
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.
XII.
Case Decisions- Following the closed session review, the board shall move into open session. All decisions will be made in open session.
XIII.
Adjournment
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