I. Call to Order

Chairperson, Mr. Mike Borchers

II. Roll Call

Chairperson, Mr. Mike Borchers

III. Dr. Terry Holliday, Commissioner Kentucky Department of Education Presentation

Dr. Terry Holliday

IV. Consent Agenda

Chairperson Mike Borchers

IV.A. Approval of Prior Minutes

Chairperson, Mr. Mike Borchers

IV.B. Approval of Treasurer's Report

Chairperson, Mr. Mike Borchers

IV.C. Personnel Report

Chairperson, Mr. Mike Borchers

V. Communication Items and Discussion

Chairperson, Mr. Mike Borchers

V.A. NKCES Meeting Structure

Chairperson, Mr. Mike Borchers

V.B. NKCES Committee Structure

Chairperson, Mr. Mike Borchers

V.C. Gateway Community and Technical College Update

Shelby Krantz and Teri VonHandorf

V.D. PGES Update

Regional PGES Consultant, Mrs. Jenny Ray

VI. New Business

Chairperson Mike Borchers

VI.A. Appointment of President Elect of NKCES Board of Directors

Chairperson, Mr. Mike Borchers

VI.B. NKCES Strategic Plan

Chairperson, Mr. Mike Borchers

VI.C. Second Reading NKCES Policy Updates

Chairperson, Mr. Mike Borchers

VI.D. Kentucky School Boards Insurance Trust (KSBIT) Assessments

Mr. Curtis A. Hall

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

Chairperson, Mr. Mike Borchers

VII.A. Executive Director NKCES

Mr. Curtis A. Hall

VII.B. Special Education Director

Mrs. Linda Alford

VII.C. English Language Dashboard

Mrs. Savannah (Isaacs) Pharr

VII.D. Pritchard Committee

A. Roberts-Traywick

VII.E. Center of Educator Excellence

Dr. Susan Cook and Dr. Jen Stansbury-Koenig

VII.F. REL Update

Dr. Patricia Kannapel

VII.G. Roundtable Opportunities

Curtis A. Hall

VII.H. Education Professional Standards Board Report

VIII. Oral Reports from External Agencies

Chairperson, Mr. Mike Borchers

IX. Future Meetings (Second Wednesday of Month)

Chairperson, Mr. Mike Borchers

X. Adjournment

Chairperson, Mr. Mike Borchers