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I.
Call to Order
II.
Swearing-In of New EPSB Member
III.
Roll Call
IV.
Report of the Interim Commissioner
IV.A.
Report from the Council on Postsecondary Education
IV.B.
Other updates
V.
Open Speak
VI.
Report of Chair
VI.A.
Recognition of Former EPSB members
VI.B.
Other Updates
VII.
Approval of Consent Items
VII.A.
Approval of June 4, 2024 EPSB meeting minutes
VII.B.
Approval of July 15, 2024, EPSB Meeting Minutes
VII.C.
Option 9 Application, Owensboro Independent Schools and Eastern Kentucky University
VII.D.
Option 9 Application, Woodford County Schools and Midway University
VII.E.
Option 9 Application, Bardstown Independent Schools and University of the Cumberlands
VII.F.
Option 9 Application, Boyd County Schools and University of the Cumberlands
VII.G.
Option 9 Application, Scott County Schools and University of the Cumberlands
VII.H.
Option 9 Application, Williamsburg Independent Schools and University of the Cumberlands
VII.I.
Request for SARA Approval of Lake Eerie College’s Submitted Programs
VII.J.
Marshall County Schools: Continuing Education Option Plan II Proposal
VIII.
Waivers
VIII.A.
16 KAR 4:080. Request to Waive Out-of-State Recency Requirement for Julia Pearcy
VIII.B.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Shelby County Schools
VIII.C.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Christian County Schools
VIII.D.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Christian County Schools
VIII.E.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Christian County Schools
VIII.F.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Christian County Schools
VIII.G.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Christian County Schools
VIII.H.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Christian County Schools
VIII.I.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Christian County Schools
VIII.J.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Christian County Schools
VIII.K.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Christian County Schools
VIII.L.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Christian County Schools
VIII.M.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Covington Independent Schools
VIII.N.
N16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Jefferson County Schools
VIII.O.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Lewis County Schools
VIII.P.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Mercer County Schools
VIII.Q.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Oldham County Schools
VIII.R.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Union County Schools
VIII.S.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Union County Schools
VIII.T.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Walton Verona Independent Schools
IX.
Alternative Routes
IX.A.
Heidi Abraham, Music, All Grades
IX.B.
Alan Glasgow, Art, All Grades
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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