I. Call to Order

Chairperson Dr. Randy Poe

II. Roll Call

Chairperson Dr. Randy Poe

III. Consent Agenda

Chairperson Dr. Randy Poe

III.A. Approval of March Minutes

Chairperson Dr. Randy Poe

III.B. Approval of March Treasurer's Report

Dr. Randy Poe

III.C. Approval of April Treasurer's Report

Chairperson Dr. Randy Poe

III.D. March Personnel Report

Dr. Randy Poe

III.E. April Personnel Report

Chairperson Dr. Randy Poe

IV. Communication and Discussion

Jenny Ray

IV.A. Northern Kentucky University Partnership Update

Dr. Carol Ryan, NKU

IV.B. My NKY Update

Dr. Ed Hughes and Nancy Costello

IV.C. KDE Update

Dr. Kelly Foster/Jennifer Stafford

IV.D. PGES Update

Jenny Ray

IV.E. Roundtable Update

Steve Hater

V. New Business

Chairperson Dr. Randy Poe

V.A. Salary Schedules for 2014-2015

Mr. Curtis A. Hall

V.B. Application for IDEA B Grant Funds 2014-15

Ms. Linda Alford

V.C. 2014-2015 NKCES Budget

Curtis A. Hall

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

Chairperson

VI.A. Executive Director NKCES

Curtis A. Hall

VI.B. Special Education Director

Linda Alford

VI.C. English Language Dashboard

Savannah Pharr

VI.D. Education Professional Standards Board

Chairperson Dr. Randy Poe

VI.E. Thomas Moore College

Dr. Manish Sharma

VII. Oral Reports from External Agencies

Chairperson Dr. Randy Poe

VIII. Future Meetings (Second Wednesday of Month)

Chairperson Dr. Randy Poe

IX. Adjournment of Meeting

Dr Randy Poe