I. Call to Order

Dr. Matt Baker

II. Roll Call

Dr. Matt Baker

III. Acknowledgment of Guests

Dr. Matt Baker

IV. Consent Agenda*

Dr. Matt Baker

IV.A. Approval of Prior Minutes

Dr. Matt Baker

IV.B. Approval of Treasurer's Report

Dr. Matt Baker

IV.C. Personnel Report

Dr. Matt Baker

V. PL Update & Summer Movie

Dr. Robb Smith

VI. Instructional Spotlight: Regional School Program, Rebranding

Dr. Robb Smith

VII. SERTAC Highlights

Regional Special Education Director, Ms. Brittney Howell

VIII. Communication Items and Discussion

Dr. Matt Baker

VIII.A. NKU Update

Dean Fair

VIII.B. Introduction of New NKCES Team Members

Executive Director, Dr. Amy Razor

IX. New Business

Dr. Matt Baker

IX.A. 2025-2026 NKCES Employee Handbook*

Executive Director, Dr. Amy Razor

IX.B. Updated Staff Evaluation Tool*

Executive Director, Dr. Amy Razor

X. Old Business

Dr. Matt Baker

X.A. 2nd Reading of 2025-2026 Policies & Procedures*

Dr. Matt Baker

XI. Acknowledgement of Written Reports from NKCES

Dr. Matt Baker

XI.A. Executive Director NKCES

Executive Director, Dr. Amy Razor

XII. Report Outs from State Agencies

Dr. Matt Baker

XII.A. KASA

Mr. Mike Ford, Director of Affiliates & Member Support Services

XII.B. KASS

Dr. Jim Flynn

XII.C. KSBA

Director of Communications, Josh Shoulta

XIII. Report Out from Community/Business

Dr. Matt Baker

XIII.A. NKYEC

Dr. Randy Poe

XIV. Motion for Adjournment*

Dr. Matt Baker