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. Instructional Spotlight - Early Childhood

Amy Razor, Dr. Poe

V. Communication Items and Discussion

A. Razor

V.A. Welcome and Introduction of Dr. Stephen Pruitt, Commissioner

Dr. Pruitt

V.B. PD Consortium Update

A. Razor

V.C. ISLN Discussion on Regional Science Work

A. Razor

VI. Reports from External Agencies

Chairperson

VI.A. Center for Educator Excellence

J. Stansbury

VI.B. EPSB

Jimmy Adams

VI.C. Kentucky Center for School Safety

Jon Akers

VI.D. KSBA

Kerri Schelling

VI.E. Pritchard Committee

Cindy Baumert

VI.F. REL Appalacha

Patricia Kannapel

VI.G. School Facility Construction Commission (SFCCC)

Lisa Collins

VI.H. Thomas Moore College

C. Petroze

VI.I. Workforce (AMWDC)

Ed Ratterman

VI.J. Partners with NKU Norse Athletics

andon Hays, NKU Assistant Director

VII. Old Business

VII.A. Facility Update

Chairman

VIII. New Business

Chairperson

VIII.A. NKAGE

A. Razor

VIII.B. School Liaison Grant Awarded to NKCES

L. Alford

IX. NKCES Written Reports (Comments or Questions from the Board)

Chairperson

IX.A. Executive Director NKCES

A.Razor

IX.B. Special Education Director

L. Alford

IX.C. Regional School Programs

M. Compton

IX.D. English Language Dashboard

S. Isaacs

IX.E. Grants

V. Dansberry

X. NKY Regional Committee Reports

Chairman

X.A. Executive Committee

T. Cox-Cruey, M. Borchers, J. Brewer

X.B. Professional Development Committee

J. Brewer

X.C. Grants Committee

M. Borchers, K. Ellis

X.D. English Learner Committee

R. Smith, J Aulick

X.E. IDEA Committee

S. Skinner

X.F. Regional School Program Committee

A. Strong, J. Palm, C. Reed

X.G. Facility Committee

M. Borchers, J. Brewer, T. Cox-Cruey, C. Reed

X.H. NKY Education Council Committee

Chairman

X.I. Gallup Poll Steering Committee

K. Burkhardt

X.J. 3 Gear Platform Steering Committee

K. Burkhardt

X.K. Data Team and Governance for 3 Gear Platform Committee

T. Cox-Cruey, R. Poe, G. Kirchner, K. burkhardt, R. Livingood

X.L. NKY Chamber of Commerce Committee

Chairman

X.M. Superintendent Advisory Council (KDE)

M. Borchers, T. Cox-Cruey, Jay Brewer

X.N. Local Superintendent Advisory Council (KDE)

M. Borchers, T. Cox-Cruey, Jay Brewer

X.O. School Curriculum, Assessment and Accountability Council (KDE)

M. Borchers

X.P. Kentucky Association of School Superintendents Committee

R. Poe, A. Strong

X.Q. PreK Works Committee

K. Burkhardt, R. Poe, A. Strong

XI. Adjournment

Chairman

XII. Next Meeting December 9, 2015 at Children's Home of Northern Kentucky (CHNKY)

Chairperson