I. Call to Order

Chairperson

II. Roll Call

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III. Consent Agenda

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III.A. Approval of Prior Minutes

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III.B. Approval of Treasurer's Report

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IV. Communication Items and Discussion

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IV.A. KDE Update

Dr. Kelly Foster/Jennifer Stafford

IV.B. The Algebra II Problem

Dr. Steve Newman

IV.C. Professional Development Committee Update

Mr. Jay Brewer

IV.D. Grants Committee Update

Mr. Mike Borchers

IV.E. Northern Kentucky Chamber of Commerce Update

Dr. Terri Cox-Cruey

IV.F. NKEAT Action Team 6 Update

Mr. Anthony Strong

IV.G. School Curriculum, Assessment and Accountability Council (SCAAC) Update

Mr. Mike Borchers

IV.H. Morehead State University Craft Academy Update

Dr. Carol Christian

IV.I. PGES Implementation Update

Jenny Ray

V. New Business

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V.A. NKCES Strategic Plan Implementation and Impact Check Review

Mr. Curtis A. Hall

V.B. Goal Three of NKCES Strategic Plan: Regional School Program

Mr. Mike Borchers and Curtis Hall

V.C. Project AWARE Grant Award

Mr. Curtis A. Hall

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

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VI.A. Executive Director NKCES

C. Hall

VI.B. Special Education Director

L. Alford

VI.C. English Language Dashboard

S. Isaacs

VI.D. Center of Educator Excellence

J. Stansbury

VI.E. Kentucky College and Career Readiness Alliance (REL) Update

Dr. Michael Flory

VI.F. Education Professional Standards Board Report

VII. Oral Reports from External Agencies

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VIII. Future Meetings (Second Wednesday of Month)

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IX. Adjournment

Mr. Mike Borchers