I. Call to Order

Chairperson

II. Roll Call

Chairperson

III. Consent Agenda

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III.A. Approval of Prior Minutes

Chairperson

III.B. Approval of Treasurer's Report

Chairperson

III.C. Personnel Report

Chairperson

IV. Communication Items and Discussion

Chairperson

IV.A. Kentucky Department of Education

Dr. Kelly Foster/Jennifer Stafford

IV.B. PGES Update

Ms. Jenny Ray

IV.C. Kentucky Association of School Superintendents

Mr. Anthony Strong

IV.D. Northern Kentucky Education Action Team

Mr. Anthony Strong

IV.E. Northern Kentucky Chamber of Commerce

Dr. Terri Cox-Cruey

IV.F. Grants Consortia Update

Mr. Mike Borchers

IV.G. Professional Development Committee

Mr. Jay Brewer

V. New Business

Chairperson

V.A. Bus Driver and Bus Monitor Job Description Analysis

Mr. Curtis A. Hall

V.B. WHAS Grant Proposal

Curtis A. Hall

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

Chairperson

VI.A. Executive Director NKCES

C. Hall

VI.B. Special Education Director

L. Alford

VI.C. English Language Dashboard

S. Isaacs

VI.D. Education Professional Standards Board

VI.E. Pritchard Committee

VI.F. NKU Center for Educator Excellence

VII. Oral Reports from External Agencies

Chairperson

VIII. Future Meetings (Second Wednesday of Month)

Chairperson

VIII.A. Adjournment

Mr. Mike Borchers