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KEDC BOARD OF DIRECTORS

MEETING AGENDA

September 17-18, 2008

Hyatt Regency Downtown, Lexington, Kentucky

Mr. Coy Samons, Chairman

 

KEDC Board Agenda - Wednesday, September 17, 2008

12:30pm – 1:45pm
Thoroughbred Room

    KEDC Executive Committee Meeting

Mr. Larry Hammond, Executive Committee Chairman

2:00pm – 2:45pm

Thoroughbred Room

    Superintendents Only Roundtable

Mr. Coy Samons, Chairman

3:00pm – 5:00pm

Thoroughbred Room

    KEDC Board of Directors Meeting

§  Welcome & Introduction of Guests


Mr. Larry Hammond, Chair-elect

 

§  Superintendent Round Table Wrap-up

Mr. Coy Samons, Chairman

 

§  Presentation

Mr. Coy Samons, Chairman

 

§  KDE and State Board Update

Dr. Larry Stinson, KDE

 

§  Educational Professional Standards Board Update

Dr. Phil Rogers, EPSB

 

§  Updates

KASS, KASA, KSBA

 

§  Superintendent CEO Network

Ms. Nawanna Privett, KDE

 

§  Reading Revisited and Primary Writing Project

Ms. Angela Hilterbrand, KEDC

 

§  Floyd County Schools Presentation

Ms. Patricia Watson, Floyd County Schools

 

§  Federal Automated Recovery Systems - FARS

Mr. Grayson K. Smith, Infinity Business Group

 

§  Board Business Agenda

Mr. Coy Samons, Chairman

 

KEDC Board Agenda - Thursday, September 18, 2008

8:30am – 11:00am

Thoroughbred Room

    KEDC Board of Directors Meeting

§  Welcome & Introduction of Guests

 

Mr. Larry Hammond, Chair-elect

 

§  HSE Program Update

Ms. Connie Lester, KDE

 

§  Cyber Safety Resources (Cyber Predators)

Ms. Lori Farris, Office of Attorney General

 

§  HB 91 – Bullying (Model Policy)

Mr. Jamie Keene, KDE

 

§  Legal Point of View (Bullying Bill)

Mr. Tim Crawford,
KEDC Board Attorney

 

§  Kentucky District Data Profiles

Ms. Marcia Seiler, OEA

 

§  Superintendent Concerns

Mr. Coy Samons, Chairman

UPCOMING MEETINGS

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

“The only way of finding the limits of the possible is by going beyond them into the impossible.”
Arthur C. Clarke