I. Call to Order

Chairperson

II. Roll Call

Chairperson

III. Consent Agenda

Chairperson

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 Update

Dr. Terry Holliday, Education Commissioner

IV.B. PGES Update

Jenny Ray

IV.C. School District Safety Plans

Lucy Rifle

V. Old Business

Linda Alford

VI. New Business

Chairperson

VI.A. Facility Issue (5516 East Alexandria Pike)

Curtis Hall

VI.B. Proposed Budgets for 2015-2016

Curtis Hall

VI.C. Proposed Board of Directors Meeting Dates 21015-2016

Curtis Hall

VI.D. President Elect Nomination

Mike Borchers

VI.E. Superintendent Advisory Committee Representation

Mike Borchers

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. EPSB Written Report

VII.H. REL Written Report

VIII. Oral Reports from External Agencies

Chairperson

VIII.A. Kentucky Unbridled Careers

Polly Page/Steve Yaun

IX. Evaluation of the Executive Director

Mike Borchers

X. Adjournment

Mike Borchers