NKCES
September 09, 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
III.C. Personnel Report
Chairperson
Attachments
IV. Communication Items and Discussion
Chairperson
IV.A. Gateway Community & Technical College
Dr. Earl Hughes
IV.B. English Language Position
Amy Razor
Attachments
IV.C. Northern Kentucky University
Dr. Cindy Reed
IV.D. PGES Update
Jenny Ray
Attachments
V. Old Business
Chairperson
V.A. Facility Update
Chairperson
Attachments
VI. New Business
Chairperson
VI.A. Emergency Reading of NKCES Handbook Policy Updates 2015-16
A. Razor
VII. Acknowledgement of Written Reports (Comments or Questions from the Board)
Chairperson
VII.A. Executive Director NKCES
A. Razor
Attachments
VII.B. Special Education Director
L. Alford
Attachments
VII.C. English Language Dashboard
S. Pharr
Attachments
VII.D. Grants
Vicki Dansberry
VII.E. KSBA
Kerri Schelling
VII.F. Pritchard Committee
C. Baument
Attachments
VII.G. Center of Educator Excellence
J. Stansbury
VII.H. Thomas Moore College
C. Petroze
VII.I. REL Appalachia
Michael Flory
VII.J. EPSB
Jimmy Adams
VII.K. NKY Secondary Principal Association
Matt Turner
VII.L. School Facility Construction Commission (SFCC)
Lisa Collins
VIII. Oral Reports from External Agencies
Chairperson
IX. Adjournment
X. Next Meeting: TBA, Tentative for October 14, 2015
Chairperson