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 October 2025 Minutes

Dr. Matt Baker

IV.B. Approval of Treasurer's Report

Dr. Matt Baker

IV.C. Personnel Report

Dr. Matt Baker

V. PL Update and October Movie

Dr. Robb Smith, CAO

VI. SERTAC Update

Ms. Brittney Howell, Regional Special Education Director

VII. Instructional Spotlight: HQIR Training & Support, Emily Giles, Assistant Director of Learning and Empowerment

Emily Giles, Assistant Director of Learning and Empowerment

VIII. Communication Items and Discussion

Dr. Matt Baker

VIII.A. NKU Update

Dean Ginni Fair & Mike Borchers

IX. New Business

Dr. Matt Baker

IX.A. Annual External Audit performed by Barnes Dennig*

Daniel Damonte

X. Acknowledgment of Written Reports from NKCES

Dr. Matt Baker

X.A. NKCES Executive Director, Dr. Amy Razor

Dr. Amy Razor, Executive Director

XI. Report Outs from State Agencies

Dr. Matt Baker

XI.A. KDE: Micki Ray Marinelli, Chief Academic Officer

Micki Ray Marinelli

XI.B. KASA: Mike Ford, Director of Affiliates and Member Support

Mike Ford, Director of Affiliates and Member Support

XI.C. KASS: Dr. Jim Flynn

Dr. Jim Flynn

XI.D. KSBA: Josh Shoulta, Associate Executive Director

Mike Ford, Director of Affiliates and Member Support

XI.E. KETS: Mary Ann Rankin, Field Staff

Mike Ford, Director of Affiliates and Member Support

XII. Motion for Adjournment*

Dr. Matt Baker

XIII. Next Meeting is January 14, 2026