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 November Minutes

Dr. Matt Baker

IV.B. Approval of Treasurer's Report

Dr. Matt Baker

IV.C. Personnel Report

Dr. Matt Baker

V. PL Update & Movie

VI. SERTAC Update

Brittney Howell, Regional Director of Special Education

VII. Grant Funded Regional Conference Opportunity & NKCES Online Modules

Dr. Kim Weber & Emily Giles, Assistant Director of Learning & Empowerment

VIII. Communication Items and Discussion

Dr. Matt Baker

VIII.A. NKU Update

Dean Ginni Fair

IX. Acknowledgement of Written Reports from NKCES

Dr. Matt Baker

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

Dr. Amy Razor, Executive Director

X. Report Outs from State Agencies

Dr. Matt Baker

X.A. KDE

Dr. Kelly Foster

X.B. KASA

Mike Ford, Director of Affiliates and Member Support

X.C. KASS

Dr. Jim Flynn

X.D. KSBA

Josh Shoulta, Associate Executive Director

X.E. KETS

Mary Ann Rankin, Field Staff

XI. Report Outs from Community/Business

Dr. Matt Baker

XI.A. NKYEC

Dr. Randy Poe

XII. Motion for Adjournment

Dr. Matt Baker