I. Call to Order

Chairperson

II. Roll Call

Chairperson

III. Positive District and Board Member News

Chairperson, Mr. Mike Borchers

IV. Consent Agenda

Chairperson

IV.A. Approval of Prior Minutes

Chairperson

IV.B. Approval of Treasurer's Report

Chairperson

IV.C. Personnel Report

Chairperson

V. Communication Items and Discussion

Chairperson

V.A. Kentucky Department of Education Update

Dr. Kelly Foster

V.B. Professional Growth and Effectiveness System Update

Mrs. Jenny Ray

V.C. Thomas More College Update

Dr. Cliff Perkins

V.D. Northern Kentucky Makerspace Project

Dr. Karen Cheser

V.E. Regional Committee Update

Mr. Mike Borchers

V.F. Legal Status of Educational Cooperatives

Mr. Curtis A. Hall

VI. New Business

Chairperson

VI.A. Superintendent Advisory Committee Representation

Mr. Mike Borchers

VI.B. 2015-2016 IDEA Application for Grant Funds

Mrs. Linda Alford

VI.C. NKCES Salary Schedules for 2015-2016

Mr. Curtis A. Hall

VI.D. Visual Impairment Teacher Position

Linda Alford

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

Chairperson

VII.A. Executive Director NKCES

C. Hall

VII.B. Special Education Director

L. Alford

VII.C. English Language Dashboard

S. Isaacs

VII.D. Pritchard Committee

A. Roberts-Traywick

VII.E. Center of Educator Excellence

J. Stansbury

VII.F. Thomas Moore College

M. Sharma

VII.G. Education Professional Standards Board Report

Mr. Mike Borchers

VIII. Oral Reports from External Agencies

Chairperson

IX. Future Meetings (Second Wednesday of Month)

Chairperson

X. Adjournment

Chairperson, Mr. Mike Borchers