NKCES
May 08, 2024 8:30 AM
NKCES Monthly Board of Directors Meeting
I. Call to Order
Superintendent Joe Buerkley
II. Roll Call
Superintendent Joe Buerkley
III. Acknowledgment of Guests
Superintendent Joe Buerkley
IV. Request Approval to Adopt the Agenda*
Superintendent Joe Buerkley
V. Consent Agenda*
Superintendent Joe Buerkley
V.A. Approval of April Minutes
Superintendent Joe Buerkley
Attachments
V.B. Approval of Treasurer's Report
Superintendent Joe Buerkley
Attachments
V.C. Personnel Report
Superintendent Joe Buerkley
Attachments
VI. PL Update & April Movie
CAO Melody Stacy
Attachments
VII. Instructional Spotlight: HQIR Support Model, Mrs. Blair Hicks, Mrs. Naomi Colliver, Mrs. Hallie Booth
Mrs. Blair Hicks, Ms. Naomi Colliver, Ms. Hallie Booth
VIII. Communication Items and Discussion
Superintendent Joe Buerkley
VIII.A. Election of Incoming President
Superintendent, Joe Buerkley
VIII.B. Advocacy Update
Superintendent Mike Borchers
VIII.C. CBE Update
Superintendent Jay Brewer
VIII.D. NKU Update
Dean Ginni Fair
IX. New Business
Superintendent Joe Buerkley
IX.A. RSP School-Based Mental Health Provider Job Description*
Executive Director, Dr. Amy Razor
Attachments
X. Acknowledgment of Written Reports from NKCES
Executive Director, Dr. Amy Razor
X.A. Executive Director NKCES
Dr. Amy Razor
Attachments
XI. Report Outs from State Agencies
Superintendent Joe Buerkley
XI.A. KDE
Dr. Kelly Foster
XI.B. KASS
Dr. Jim Flynn
XI.C. KASA
Director of Affiliates & Member Support, Mike Ford
XI.D. KSBA
Director of Communications, Josh Shoulta
XII. Report Outs from Community/Business
Superintendent, Joe Buerkley
XII.A. NKYEC
Dr. Randy Poe
XIII. MOTION TO ENTER CLOSED EXECUTIVE SESSION PER KRS 61.810(1)(f) PERSONNEL*
Superintendent, Joe Buerkley
XIV. MOTION TO RECONVENE IN OPEN SESSION*
Superintendent, Joe Buerkley
XV. MOTION TO ACCEPT THE EXECUTIVE DIRECTOR'S EVALUATION*
Superintendent, Joe Buerkley
XVI. Motion for Adjourment*
Superintendent, Joe Buerkley