NKCES
January 13, 2016 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 - Jen Stansbury-Koenig
J. Stansbury-Koenig
Attachments
IV.B. EPSB - Jimmy Adams
Jimmy Adams
Attachments
IV.C. KDE - Kelly Foster
Kelly Foster
Attachments
IV.D. Kentucky Center for School Safety - Jon Akers
John Akers
IV.E. KSBA - Kerri Schelling
Kerri Schelling
IV.F. NKYEC - Polly Page
Polly Page
IV.G. NKY Secondary Principals Association - Matthew Turner
Matthew Turner
IV.H. Prichard Committee - Cindy Baumert
C. Baumert
IV.I. REL Appalachia- Patricia Kannapel
Patricia Kannapel
IV.J. School Facility Construction Commission (SFCCC) - Lisa Collins
Lisa Collins
IV.K. Thomas Moore College - Christy Petroze
C. Petroze
IV.L. Workforce (AMWDC) - Ed Ratterman
Ed Ratterman
V. Instructional Spotlight - Sally Skinner
Sally Skinner
VI. Communication Items and Discussion
Chairperson
VI.A. Kentucky Association of School Superintendents (KASS)
Tom Shelton
VI.A.1. ESPB Board Meetings
Tom Shelton, Phd
Attachments
VI.A.2. KBE Meetings
Tom Shelton, Phd
Attachments
VI.A.3. Legislative Sessions
Tom Shelton, Phd
Attachments
VI.B. School Board Member Training
A. Razor
Attachments
VI.C. NKCES Executive Director Report
A. Razor
Attachments
VI.D. NKU
Dr. Cindy Reed
VII. Old Business
Chairperson
VII.A. Facility Update
Chairperson
VII.B. Future of Regional School Program
Chairman
Attachments
VIII. New Business
Chairperson
VIII.A. Identify FY 2016-17 BOE Meeting Dates
Chairperson
VIII.B. Legal Counsel for NKCES
Chairperson
IX. NKCES Written Reports
Chairperson
IX.A. Special Education Director - Linda Alford
L.inda Alford
Attachments
IX.B. Regional School Program - Matt Compton
Matthew Compton
Attachments
IX.C. English Language Dashboard - Savannah Pharr
S. Pharr
Attachments
IX.D. Grants - Vicki Dansberry
Vicki Dansberry
Attachments
X. NKY Regional Committee Reports
Chairperson
X.A. Executive Committee
Cox-Cruey
X.B. Professional Development Committee
Brewer
X.C. Grants Committee
Borchers/Ellis
X.D. English Learners Committee
Smith/ Aulick
X.E. IDEA Committee
Skinner
X.F. Regional School Program Committee
Strong/ Palm/ Reed
X.G. Facility Committee
Borchers/Brewer/Cox-Cruey/Reed
X.H. NKY Education Council Committee
Chairperson
X.I. Gallup Poll Steering Committee
Burkhardt
X.J. 3 Gear Platform Steering Committee
Burkhardt
X.K. Data Team and Governance for 3 Gear Platform Committee
Cox-Cruey/Poe/Kirchner/Burkhardt/Livingood
X.L. NKY Chamber of Commerce Committee
Cox-Cruey/Burkhardt/Poe
X.M. Superintendent Advisory council (KDE)
Borchers/Cox-Cruey/Brewer
X.N. Local Superintendent Advisory Council (KDE)
Cox-Cruey
X.O. School Curriculum, Assessment and Accountability Council (KDE)
Cox-Cruey
X.P. Kentucky Association of School Superintendents
Poe/Strong
XI. Adjournment
Chairperson
XII. Next Meeting, Tentatively for February 3, 2016 at NKCES PD Room
Chairperson