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KEDC BOARD OF DIRECTORS
MEETING AGENDA
April 16-17, 2008
Embassy Suites, Lexington, Kentucky
Ms.
Kelley Crain, Chairwoman
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KEDC
Board Agenda - Wednesday, April 16, 2008
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12:30pm
– 1:45pm
Coldstream
4 & 5
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KEDC Executive Committee Meeting
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Mr. Coy Samons, Executive
Committee Chairman
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2:00pm
– 2:45pm
Coldstream
4 & 5
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Superintendents Only Roundtable
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Ms. Kelley Crain,
Chairwoman
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3:00pm
– 5:00pm
Coldstream
4 & 5
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KEDC Board of Directors Meeting
§
Closed Session –
Executive Director’s Evaluation
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Ms. Kelley Crain, Chairwoman
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Consider Contract
Extension for Executive Director
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Ms. Kelley Crain,
Chairwoman
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Welcome &
Introduction of Guests
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Mr. Coy Samons,
Chair-Elect
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Superintendent Round
Table Wrap-up
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Ms. Kelley Crain,
Chairwoman
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Policy Revisions –
Second Reading and Approval
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Ms. Linda Hatter,
Policy Committee Chairwoman
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Rockcastle County
Middle School Showcase
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Mr. Jason Coguer,
Principal
Rockcastle County
Schools
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KDE and State Board
Update
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Ms. Sue Davis
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Educational
Professional Standards Board Update
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Dr. Phillip Rogers,
EPSB
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Updates
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KASA, KASS, KSBA
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Board Business Agenda
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Ms. Kelley Crain,
Chairwoman
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KEDC Board Agenda -
Thursday, April 17, 2008
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8:30am
– 11:00am
Coldstream
4 & 5
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KEDC Board of Directors Meeting
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Welcome &
Introduction of Guests
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Mr. Coy Samons,
Chair-Elect
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Legal Point of View
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Mr. Tim Crawford,
KEDC Board Attorney
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Aikido Control
Training For Teachers
- Student and Asset Self Protection
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Mr. Ron Boyd, Master
Instructor
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Superintendent
Concerns
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Ms. Kelley Crain,
Chairwoman
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UPCOMING MEETINGS
No Meetings in
May, August, or December
June 18-19, 2008 – Radisson Hotel,
Covington, KY – Cincinnati Reds Game 7:30 pm
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