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KEDC BOARD OF DIRECTORS
MEETING AGENDA
February 20-21, 2008
Embassy Suites, Lexington, Kentucky
Ms.
Kelley Crain, Chairwoman
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KEDC
Board Agenda - Wednesday, February 20, 2008
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12:30pm
– 1:45pm
Coldstream
3
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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
3
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Superintendents Only Roundtable
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Ms. Kelley Crain,
Chairwoman
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3:00pm
– 5:00pm
Coldstream
3
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KEDC Board of Directors Meeting
§
Welcome &
Introduction of Guests
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Mr. Coy Samons, Chair-Elect
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Approve KEDC
Membership for Harlan Independent Schools – Mr. David Johnson, Supt.
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Ms. Kelley Crain,
Chairwoman
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KEDC Audit Report
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Mr. Jack Somerville,
Tichenor & Associates
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§
Board Business Agenda
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Ms. Kelley Crain,
Chairwoman
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§
Superintendent Round
Table Wrap-up
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Ms. Kelley Crain,
Chairwoman
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§
Legislative Updates
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Dr. Blake Haselton,
KASS
Mr. Wayne Young, KASA
Mr. Bill Scott, KSBA
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§
Education Professional
Standards Board Update
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Dr. Phillip Rogers,
EPSB
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§
KDE Update and Table
Discussions:
Ms.
Elaine Farris, Deputy Commissioner
Mr. Ken
Draut, Assessment and Accountability
Dr.
Larry Stinson, District Support Services
Ms.
Jamie Spugnardi, Teaching and Learning
Ms. Barbara
Kennedy, Leadership and School Improvement
Dr. Johnnie
Grissom, Special Instructional Services
Mr.
David Couch, Education Technology
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KEDC Board Agenda -
Thursday, February 21, 2008
Capitol
Annex, Frankfort, Kentucky
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8:00am
– 10:00am
Committee
Room 149
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KEDC Board of Directors Meeting
§
Breakfast with Our Legislators,
State Capitol Annex, Committee Room 149
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Ms. Kelley Crain,
Chairwoman
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UPCOMING MEETINGS
March 19-20, 2008 – Hyatt Regency, Downtown Lexington, KY
April 16 -17, 2008 – Embassy Suites, Lexington, KY
No Meetings in
May, August, or December
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