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I.
Call to Order
II.
Swearing-In of New Board Members
III.
Roll Call
IV.
Open Speak
V.
Report of Commissioner
V.A.
Report from the Education and Labor Cabinet
V.B.
Report from the Council on Postsecondary Education
V.C.
Report of the Associate Commissioner
V.D.
Other Updates
V.E.
Legislative Update
VI.
Report of Chair
VII.
Approval of Consent Items
VII.A.
Approval of Revised October 10, 2022, EPSB Meeting
VII.B.
Approval of December 12, 2022, EPSB Meeting Minutes
VII.C.
Board Approval for ACE Educational Services Training: Time Management
VII.D.
Option 9 Application, Grayson County Schools and University of the Cumberlands
VII.E.
Option 9 Application, Green County Schools and University of the Cumberlands
VII.F.
Option 9 Application, Science Hill Independent Schools and University of the Cumberlands
VII.G.
Option 9 Application, Trigg County Schools and University of the Cumberlands
VII.H.
Option 9 Application, McCreary County Schools and University of the Cumberlands
VII.I.
Option 9 Application, Casey County Schools and Campbellsville University
VII.J.
Option 9 Application, Marion County Schools and Campbellsville University
VII.K.
Option 9 Application, Taylor County Schools and Campbellsville University
VII.L.
Option 9 Application, Washington County Schools and Campbellsville University
VII.M.
Option 9 Application, Central Kentucky Educational Cooperative and Eastern Kentucky University
VII.N.
Option 9 Application, Kentucky Educational Development Corporation and Eastern Kentucky University
VII.O.
Option 9 Application, Southeast South-Central Educational Cooperative and Eastern Kentucky University
VII.P.
Option 9 Application, West Kentucky Educational Cooperative and Eastern Kentucky University
VII.Q.
Northern Kentucky University Program Approval: Health and Physical Education
VIII.
Information/Discussion Items
VIII.A.
Interstate Teacher Mobility Compact
IX.
Action Items
IX.A.
16 KAR 4:060. Certificate Renewals and Teaching Experience, Amendment
IX.B.
B.Asbury University: Approval of Programs
IX.C.
Transylvania University: Accreditation of the Educator Preparation Provider and Approval of Programs
X.
Waivers
X.A.
16 KAR 5:040. Alternative Student Teaching Placement Request for William Dillon
X.B.
16 KAR 5:040. Alternative Student Teaching Placement Request for Dexter Kidd
X.C.
16 KAR 5:040. Alternative Student Teaching Placement Request for Charles Vollbrecht
X.D.
16 KAR 5:040. Alternative Student Teaching Placement Request for Mason Yeagle
X.E.
16 KAR 5:040. Alternative Student Teaching Placement Request for Hannah Marsillett Braswell
X.F.
16 KAR 2:120. Request to Waive Emergency Certificate Requirements for Bourbon County Schools
X.G.
16 KAR 3:090. Request to Allow Other Administrative Experience for Issuance of Superintendent Certification for April Pieper
X.H.
16 KAR 4:030. Request to Waive Equivalent Certification Requirement for Out-of-State Prepared Educator Nate Owens
X.I.
16 KAR 6:010. Request to Waive Five Year Test Recency Requirement for Samantha Monin
X.J.
16 KAR 6:010. Request to Waive Five Year Test Recency Requirement for Ira Rogers
X.K.
16 KAR 6:010. Request to Waive Five Year Test Recency Requirement for Amanda Sturgill
X.L.
16 KAR 6:010. Request to Waive Five Year Test Recency Requirement for Derek Talbert
XI.
Alternative Routes
XI.A.
Natalie Fields, Theater, All Grades
XI.B.
Daniel Pike, English, Grades 8-12
XII.
Board Comments
XIII.
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.
XIV.
Case Decisions- Following the closed session review, the board shall move into open session. All decisions will be made in open session.
XV.
Adjournment
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