NKCES
October 14, 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. Reports from External Agencies
Chairperson
IV.A. Center of Educator Excellence
J. Stansbury
IV.B. EPSB
Jimmy Adams
Attachments
IV.C. KSBA
Kerri Schelling
IV.D. NKY Secondary Principals Association
Matt Turner
IV.E. Pritchard Committee
A. Roberts-Traywick
Attachments
IV.F. REL Appalacha
Patricia Kannapel
IV.G. School Facility Construction Commission (SFCCC)
Lisa Collins
IV.H. Thomas More College
Christy Petroze
IV.I. Workforce (AMWDC)
Ed Ratterman
Attachments
V. Instructional Spotlight
Robert Storer, Ed. D.
VI. Communication Items and Discussion
Chairperson
VI.A. Gateway Community & Technical College
VI.B. NKU
Cindy Reed
VI.C. NKCES Dues/Slot Payments
A Razor
VI.D. NKCES Kick Off Event
A Razor
Attachments
VII. Old Business
VII.A. Facility Update
A Razor
VIII. New Business
Chairperson
IX. NKCES Written Reports (Comments or Questions from the Board)
Chairperson
IX.A. Executive Director NKCES
A.Razor
Attachments
IX.B. Special Education Director
L. Alford
Attachments
IX.C. English Language Dashboard
S. Isaacs
Attachments
IX.D. Grants
Vicki Dansberry
Attachments
X. NKY Regional Committee Reports
Chairperson
Attachments
X.A. Executive Committee
T. Cox-Cruey
X.B. Professional Development Committee
J Brewer
X.C. Grants Committee
M. Borchers
X.D. English Learner Committee
R. Smith
X.E. IDEA Committee
S. Skinner
X.F. Regional School Programs Committee
A. Strong
X.G. Facility Committee
T. Cox-Cruey
X.H. NKY Education Council Committee
X.I. MyNKY Leadership Team Committee
T. Cox-Cruey
X.J. Gallup Poll Steering Committee
K. Burkhardt
X.K. 3 Gear Platform Steering Committee
K. Burkhardt
X.L. Data Team and Governance for 3 Gear Platform Committee
T. Cox-Cruey
X.M. NKY Chamber of Commerce Committee
T. Cox-Cruey
X.N. Superintendent Advisory Council (KDE)
T. Cox-Cruey
X.O. Local Superintendent Advisory Council (KDE)
T. Cox-Cruey
X.P. School Curriculum, Assessment and Accountability Council (KDE)
M. Borchers
X.Q. Kentucky Association of School Superintendents Committee
R. Poe
X.R. PreKworks Committee
XI. Adjournment
Chairperson
XII. Next Meeting, November 11, 2015 at Gateway Community & Technical College
Chairperson