NKCES
March 09, 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
IV.D. KDE Office of Knowledge - Charolette Chowning
Charolette Chowning
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
Attachments
IV.J. School Facility Construction Commission (SFCCC) - Lisa Collins
Lisa Collins
IV.K. Thomas Moore College - Christy Petroze
C. Petroze
V. Instructional Spotlight-Leshia Lyman and Kristine Frech (PreKworks, Skyward, UnitedWay)
Leshia Lyman and Kristine Frech
VI. Communication Items and Discussion
Chairperson
VI.A. NKCES Audit - David Hesse
Chairman
Attachments
VI.B. Kentucky Purchasing Community (KPC)- Sharon Fields
Sharon Fields
VI.C. KY Research Alliance - Lu Young
Lu Young
Attachments
VI.D. Legislative Sessions
Tom Shelton, Phd
Attachments
VI.E. NKU - Dr. Cindy Reed
Dr. Cindy Reed
VI.F. NISL:Principal Opportunity
VI.G. CBE Advisory Committee Representative
VII. Old Business
Chairperson
VII.A. Facility Update
Chairperson
VII.B. Regional School Program
Chairman
VIII. New Business
Chairperson
VIII.A. Upcoming Events
Chairperson
Attachments
VIII.A.1. Orange Frog Workshop
Chairperson
VIII.A.2. Education Town Hall Meeting
Chairperson
VIII.A.3. NKCES 30th Anniversary Celebration
Chairperson
IX. NKCES Written Reports
Chairperson
IX.A. NKCES Executive Director Report - Amy Razor
A. Razor
Attachments
IX.B. Special Education Director - Linda Alford
L.inda Alford
Attachments
IX.C. Regional School Program - Matt Compton
Matthew Compton
IX.D. English Language Dashboard - Savannah Pharr
S. Pharr
Attachments
IX.E. Grants - Vicki Dansberry
Vicki Dansberry
Attachments
X. NKY Regional Committee Reports
Chairperson
XI. Adjournment
Chairperson
XII. Next Board Meeting, April 13, 2016, at Gateway Community & Technology College
Chairperson