NKCES
June 12, 2024 5:00 PM
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 Prior 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 Spotlight & May Movie
CAO Melody Stacy
Attachments
VII. Communication Items and Discussion
Superintendent, Joe Buerkley
VII.A. Advocacy Update
Superintendent Mike Borchers
VII.B. CBE Update
Superintendent Jay Brewer
VII.C. Recognition of Superintendent Joe Buerkley for his service as President of NKCES Board.
Executive Director, Dr. Amy Razor
VIII. New Business
Superintendent, Joe Buerkley
VIII.A. Property & Casualty Insurance Policy for 2024-2025 year*
Executive Director, Dr. Amy Razor
Attachments
VIII.B. NKCES Policy and Procedure 1st Reading
Executive Director, Dr. Amy Razor
Attachments
VIII.C. Election of Incoming President, 2024-2025*
Superintendent, Joe Buerkley
VIII.D. Mandarin Program Non-renewal*
Superintendent, Joe Buerkley
VIII.E. Technology MOA with Erlanger Elsmere 2024-2025*
Executive Director Amy Razor
Attachments
IX. Acknowledgment of Written Reports from NKCES
Superintendent, Joe Buerkley
IX.A. Executive Director NKCES
Executive Director, Dr. Amy Razor
Attachments
X. Motion for Adjournment*
Superintendent, Joe Buerkley