|
|
KEDC BOARD OF DIRECTORS
MEETING AGENDA
June 18-19, 2008
Radisson Hotel, Covington, Kentucky
Ms.
Kelley Crain, Chairwoman
|
|
|
KEDC
Board Agenda - Wednesday, June 18, 2008
|
|
2:00pm
– 2:45pm
Keeneland
& Derby
|
Superintendents Only Roundtable
|
Ms. Kelley Crain,
Chairwoman
|
|
3:00pm
– 5:00pm
Keeneland
& Derby
|
KEDC Board of Directors Meeting
§
Welcome &
Introduction of Guests
|
Ms. Kelley Crain, Chairwoman
|
|
|
§
Superintendent Round
Table Wrap-up
|
Ms. Kelley Crain,
Chairwoman
|
|
|
§
Transportation
Funding Formula
|
Dr. Larry Stinson,
KDE
|
|
|
§
KDE and State Board
Update
|
Dr. Larry Stinson,
KDE
|
|
|
§
KSBA Update
|
Mr. Bill Scott, KSBA
|
|
|
§
Board Business Agenda
|
Ms. Kelley Crain, Chairwoman
|
|
|
§
Presentations –
Outstanding Superintendant Awards & Retiring Superintendent Awards
|
Ms. Kelley Crain,
Chairwoman
|
|
|
§
Nominating Committee
Report
|
Mr. Larry Warren,
Nominating Committee Chairperson
|
|
|
§
Election of KEDC
Chairperson–Elect for 2008-2009
|
Ms. Kelley Crain,
Chairwoman
|
|
|
KEDC Board Agenda -
Thursday, June 19, 2008
|
|
8:30am
– 11:00am
Keeneland
& Derby
|
KEDC Board of Directors Meeting
§
Welcome &
Introduction of Guests
|
Ms. Kelley Crain,
Chairwoman
|
|
|
§
KAAC Update
|
Ms. Catherine Hacker,
Menifee Co. Schools
|
|
|
§
Discussion of DAC
Cadre Assessment Document
|
Ms. Kelley Crain,
Chairwoman
|
|
|
§
Legal Point of View
|
Mr. Tim Crawford,
KEDC Board Attorney
|
|
|
§
Superintendent
Concerns
|
Ms. Kelley Crain,
Chairwoman
|
UPCOMING MEETINGS
July 16, 2008 – Galt House, Louisville, KY
– (KASA Conference)
September 17-18, 2008 – Hyatt Regency, Lexington, KY
October 15-16, 2008 - Hyatt Regency, Lexington, KY
November 19-20, 2008 – Embassy Suites, Lexington, KY
January 21-22, 2009 - Embassy Suites, Lexington, KY
February 18-19, 2009 - Embassy Suites, Lexington, KY
March 18-19, 2009 – Hyatt Regency, Lexington, KY
April 15-16, 2009 - Embassy Suites, Lexington, KY
No Meetings
in May, August, or December
|