I. Call to Order

Superintendent Misty Middleton

II. Roll Call

Superintendent Misty Middleton

III. Acknowlegdement of Guests

Superintendent Misty Middleton

IV. Request Approval to Adopt the Agenda*

Superintendent Misty Middleton

V. Consent Agenda*

Superintendent Misty Middleton

V.A. Approval of Prior Minutes

Superintendent Misty Middleton

V.B. Approval of Treasurer's Report

Superintendent Misty Middleton

V.C. Personnel Report

Superintendent Misty Middleton

VI. PL Update and February Movie

CAO Melody Stacy

VII. Instructional Spotlight: Deeper Learning Mini Grants, Director and Assistant Director of Learning and Empowerment, Jessica Pass and Michelle Klein

Director of Learning and Empowerment, Jessica Pass and Assistant Director of Learning and Empowerment, Michelle Klein

VIII. Communication Items and Discussion

Superintendent Misty Middleton

VIII.A. Advocacy Update

Superintendent Mike Borchers

VIII.B. NKU Update

Dean Ginni Fair & Mr. Eddie Howard

VIII.C. RSP Update

Superintendent Misty Middleton

IX. New Business

Superintendent Misty Middleton

IX.A. Draft Operations, IDEA, RSP & EL Budgets for 2023-2024*

Superintendent Misty Middleton

IX.B. Board Meeting Dates 2023-2024*

Superintendent Misty Middleton

X. Acknowledgement of Written Reports from NKCES

Superintendent Misty Middleton

X.A. Executive Director Amy Razor

Executive Director Amy Razor

XI. Report Outs from State Agencies

Superintendent Misty Middleton

XI.A. KDE: Policy Advisor, Matthew Courtney

Policy Advisor, Matthew Courtney

XI.B. KASS: Dr. Jim Flynn

Dr. Jim Flynn

XI.C. KASA: Dr. Kathy Fields

Dr. Kathy Fields

XI.D. KSBA: Director of Communications, Josh Schoulta

Director of Communications, Josh Schoulta

XII. Report outs from Community/Business

Superintendent Misty Middleton

XII.A. NaviGo College and Career Pre/Learning Grove: Dr. Kathy Burkhardt

Dr. Kathy Burkhardt

XII.B. NKYEC: Dr. Randy Poe

Dr. Randy Poe

XIII. Motion for Adjournment*

Superintendent Misty Middleton