NKCES
February 11, 2015 9:30 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
IV. Communication Items and Discussion
Chairperson
IV.A. Kentucky Department of Education Update
Dr. Kelly Foster/Jennifer Stafford
IV.B. Professional Growth and Effectiveness System Update
Mrs. Jenny Ray
IV.C. Air and Space Academy
Dr. Tim Smith, Executive Director and CEO Institute for Aerospace Education
IV.D. Regional Committee Updates
Mr. Mike Borchers
IV.E. Request for Resource Assistance
Mr. Curtis A. Hall
Attachments
IV.F. Purpose of NKCES District Input
Amy Razor - Pendleton County Schools
Attachments
IV.G. Program Review Audit Process
Curtis A. Hall
Attachments
V. New Business
Chairperson
V.A. Regional School Program District of Record
Mr. Curtis A. Hall
Attachments
V.B. Future Restricted Account
Mr. Mike Borchers
V.C. School District Intent to Participate 2015-2016 School Year
Mr. Curtis A. Hall
Attachments
VI. Acknowledgement of Written Reports (Comments or Questions from the Board)
Chairperson
VI.A. Executive Director NKCES
C. Hall
Attachments
VI.B. Special Education Director
L. Alford
Attachments
VI.C. Pritchard Committee
A. Roberts-Traywick
Attachments
VI.D. Center of Educator Excellence
J. Stansbury
Attachments
VII. Oral Reports from External Agencies
Chairperson
VIII. Future Meetings (Second Wednesday of Month)
Chairperson
IX. Adjournment
Mr. Mike Borchers