NKCES
June 11, 2014 11:00 AM
NKCES Monthly Board of Directors Meeting
I. Call to Order
Chairperson
II. Roll Call
Chairperson
III. Consent Agenda
Chairperson
III.A. Approval of Prior Minutes
Chairperson
Attachments
III.B. Approval of Treasurer's Report
Chairperson
Attachments
III.C. First Reading Updates to Policy Manual - KSBA Model
Chairperson Dr. Randy Poe
Attachments
IV. Old Business - Administrative Salary Index
Chairperson Dr. Randy Poe
Attachments
V. Communication Items and Discussion
Chairperson
V.A. KDE Update
Jennifer Stafford- KDE
V.B. REL Appalachia Regional Research Laboratory - Kentucky College and Career Readiness Alliance
Patricia Kannapel
Attachments
V.C. PGES Update
Jenny Ray
VI. New Business
Chairperson
VI.A. Kentucky Center of Mathematics Personnel
Curtis A. Hall
Attachments
VII. Acknowledgement of Written Reports (Comments or Questions from the Board)
Chairperson
VII.A. Executive Director NKCES
C. Hall
Attachments
VII.B. Special Education Director
L. Alford
Attachments
VII.C. English Language Dashboard
S. Isaacs
Attachments
VII.D. NKU Center for Educator Excellence Report
Attachments
VII.E. Education Professional Standards Board Written Report
Attachments
VIII. Oral Reports from External Agencies
Chairperson
IX. Installation of New Officers
Chairperson Dr. Randy Poe
X. Future Meetings (Second Wednesday of Month)
Chairperson
Attachments
XI. Meeting Adjournment
Mr. Mike Borchers