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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.
Children's Home of Northern Kentucky - Rick Wurth
Rick Wurth
V.
Reports from External Agencies
Chairperson
V.A.
Center of Educator Excellence - Jen Stansberry-Koenig
J. Stansbury-Koenig
V.B.
EPSB - Jimmy Adams
Jimmy Adams
V.C.
KDE - Kelly Foster
Kelly Foster
V.D.
Kentucky Center for School Safety - Jon Akers
John Akers
V.E.
KSBA - Kerri Schelling
Kerri Schelling
V.F.
NKYEC - Polly Page
Polly Page
V.G.
NKY Secondary Principals Association - Matthew Turner
Matthew Turner
V.H.
Pritchard Committee - Cindy Baumert
C. Baumert
V.I.
REL Appalacha- Patricia Kannaple
Patricia Kannaple
V.J.
School Facility Construction Commission (SFCCC) - Lisa Collins
Lisa Collins
V.K.
Thomas Moore College - Cindy Petroze
C. Petroze
V.L.
Workforce (AMWDC) - Ed Ratterman
Ed Ratterman
VI.
Instructional Spotlight - Dr. Kathy Burkhardt
Dr. Kathy Burkhardt
VII.
Communication Items and Discussion
Chairperson
VII.A.
AASA Conference
A. Razor
VII.B.
Early Childhood
A. Razor
VII.C.
KSBA Portal
A. Razor
VII.D.
NKCES Indirect
A. Razor
VII.E.
NKAGE Summit Meeting
A. Razor
VII.F.
NKU
Dr. Cindy Reed
VIII.
Old Business
Chairperson
VIII.A.
Facility Update
Chairperson
IX.
New Business
Chairperson
IX.A.
Bank RFP
Chairperson
X.
NKCES Written Reports (Comments or Questions from the Board)
Chairperson
X.A.
Executive Director NKCES - Amy Razor
A. Razor
X.B.
Special Education Director - Linda Alford
L.inda Alford
X.C.
Regional School Program - Matt Compton
Matthew Compton
X.D.
English Language Dashboard - Savannah Pharr
S. Pharr
X.E.
Grants - Vicki Dansberry
Vicki Dansberry
XI.
NKY Regional Committee Reports
Chairperson
XI.A.
Executive Committee
Cox-Cruey
XI.B.
Professional Development Committee
Brewer
XI.C.
Grants Committee
Borchers/Ellis
XI.D.
English Learners Committee
Smith/ Aulick
XI.E.
IDEA Committee
Skinner
XI.F.
Regional School Program Committee
Strong/ Palm/ Reed
XI.G.
Facility Committee
Borchers/Brewer/Cox-Cruey/Reed
XI.H.
NKY Education Council Committee
Chairperson
XI.I.
Gallup Poll Steering Committee
Burkhardt
XI.J.
3 Gear Platform Steering Committee
Burkhardt
XI.K.
Data Team and Governance for 3 Gear Platform Committee
Cox-Cruey/Poe/Kirchner/Burkhardt/Livingood
XI.L.
NKY Chamber of Commerce Committee
Cox-Cruey/Burkhardt/Poe
XI.M.
Superintendent Advisory council (KDE)
Borchers/Cox-Cruey/Brewer
XI.N.
Local Superintendent Advisory Council (KDE)
Cox-Cruey
XI.O.
School Curriculum, Assessment and Accountability Council (KDE)
Cox-Cruey
XI.P.
Kentucky Association of School Superintendents
Poe/Strong
XII.
Adjournment
Chairperson
XIII.
Next Meeting, January 13, 2016, at Gateway Community & Technical College
Chairperson
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