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 January 2026 Minutes

Dr. Matt Baker

IV.B. Approval of Treasurer's Report

Dr. Matt Baker

IV.C. Personnel Report

Dr. Matt Baker

V. PL Update & January Movie

Dr. Robb Smith, CAO

VI. SERTAC Update

Brittney Howell, Regional Director of Special Education

VII. Instructional Spotlight: Sprout Box

Dr. Kim Weber, Assistant Director of Learning & Empowerment

VIII. Communication Items and Discussion

Dr. Matt Baker

VIII.A. NKU Update: Dean Ginni Fair

Dean Ginni Fair

IX. New Business

Chairperson

IX.A. Revised Grant Position Job Description*

Dr. Amy Razor, Executive Director

IX.B. Continuing Education Coordinator Job Description*

Dr. Amy Razor, Executive Director

X. Acknowledgment of Written Reports from NKCES

Dr. Matt Baker

X.A. Executive Director's Report: Dr. Amy Razor

Dr. Amy Razor, Executive Director

XI. Report Outs from State Agencies

Dr. Matt Baker

XI.A. KDE: Micki Ray Marinelli, Office of Teaching and Learning

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, Executive Director

Dr. Jim Flynn, Executive Director

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

Josh Shoulta, Associate Executive Director

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

Mary Ann Rankin, Field Staff

XII. Reports from Community/Business

Dr. Matt Baker

XII.A. NKYES: Dr. Randy Poe, Executive Director

Dr. Matt Baker

XIII. Motion for Adjournment*

Dr. Matt Baker