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I.
Call to Order
II.
Roll Call
III.
Report of the Interim Commissioner
III.A.
Report from the Council on Postsecondary Education
III.B.
Report of the Associate Commissioner
III.C.
Legislative Update
III.D.
Other Updates
IV.
Open Speak
V.
Report of Chair
V.A.
Nomination and Election of Chair
V.B.
Nomination and Election of Vice-Chair
V.C.
Other Updates
VI.
Approval of Consent Items
VI.A.
Approval of December 11, 2023, EPSB meeting minutes
VI.B.
Option 9 Application, Bath County Schools and University of the Cumberlands
VI.C.
C. Option 9 Application, Spencer County Schools and Midway
VI.D.
Kentucky State University: Approval of Proficiency Plan
VI.E.
Northern Kentucky University: Approval of Proficiency Plan
VI.F.
Western Kentucky University: Approval of Proficiency Plan
VI.G.
Graves County Schools: Continuing Education Option Plan II Proposal
VI.H.
Paducah Independent Schools: Continuing Education Option Plan II Proposal
VI.I.
2023-2024 Emergency Non-Certified School Personnel Program for Clark County
VII.
Information/Discussion Items
VII.A.
16 KAR 5:040, Admission, Placement and Supervision in Student Teaching, Amendment
VIII.
Action Items
VIII.A.
16 KAR 2:120, Emergency Certification and Out-of-Field Teaching, Amendment
VIII.B.
16 KAR 2:160, Probationary Certificate for Teachers of Exceptional Children, Amendment
VIII.C.
16 KAR 4:030, Out-Of-State-Educator Preparation, Amendment
VIII.D.
Thomas More University: Approval of Initial Programs
VIII.E.
University of Kentucky: Approval of Programs
VIII.F.
Option 7 Institute Proposal, iteach
IX.
Waivers
IX.A.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Powell County Schools
IX.B.
16 KAR 4:080. Request to Waive Out-of-State Recency Requirement for Kimberly Hayes
IX.C.
16 KAR 4:080. Request to Waive Out-of-State Recency Requirement for Stacey Ricketts
IX.D.
16 KAR 6:010. Request to Waive Ten Year Recency Requirement for Praxis for Tasha Crane
IX.E.
16 KAR 5:040. Alternative Student Teaching Placement Request for Lynnzey Blevins
IX.F.
16 KAR 5:040. Alternative Student Teaching Placement Request for Grace Douglas
IX.G.
16 KAR 5:040. Alternative Student Teaching Placement Request for Korryn Ewen
IX.H.
16 KAR 5:040. Request to Waive Cooperating Teacher Eligibility Requirements for Kayla Prater
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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