I. Call to Order

Vice Chairperson - Mr. Mike Borchers

II. Roll Call

Vice Chairman - Mike Borchers

III. Consent Agenda

Vice Chairman - Mike Borchers

III.A. Approval of Prior Minutes

Vice Chairperson - Mr. Mike Borchers

III.B. Approval of Treasurer's Report

Vice Chairperson Mike Borchers

III.C. Personnel Report

Vice Chairperson - Mr. Mike Borchers

IV. Old Business - NKCES ESL Program

Mr. Mike Borchers and Curtis Hall

V. Communication Items and Discussion

Vice Chairperson - Mr. Mike Borchers

V.A. District of Innovation Update

David Cook - KDE

V.B. Kentucky Department of Education Update

Kelly Foster - KDE

V.C. NKU Update - P-12 Task Force

Dr. Carol Ryan - NKU

V.D. PGES Update

Ms. Jennifer Ray

VI. Acknowledgement of Written Reports (Comments or Questions from the Board)

Chairperson

VI.A. Executive Director NKCES

C. Hall

VI.B. Special Education Department Director

L. Alford

VI.C. English Language Dashboard

S. Isaacs

VI.D. Pritchard Committee

A. Roberts-Traywick

VI.E. Center of Educator Excellence

J. Stansbury

VI.F. Thomas Moore College

M. Sharma

VI.G. Education Professional Standards Board Report

VII. Oral Reports from External Agencies

Chairperson

VIII. Future Meetings (Second Wednesday of Month)

Vice Chairman - Mike Borchers