I. Call to Order

Chairperson

II. Roll Call

Chairperson

III. Consent Agenda

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III.A. Approval of Prior Minutes

Chairperson

III.B. Approval of Treasurer's Report

Chairperson

III.C. Personnel Report

Chairperson

IV. Instructional Spotlight- Dr. Cox-Cruey

Dr. Cox-Cruey

V. Reports from External Agencies

Chairperson

V.A. Center of Educator Excellence - Jen Stansbury-Koenig

J. Stansbury-Koenig

V.B. EPSB - Jimmy Adams

Jimmy Adams

V.C. GCIPL & Prichard Committee - Helen Carroll

Helen Carroll

V.D. KDE - Kelly Foster

Kelly Foster

V.E. KDE Office of Knowledge - Charolette Chowning

Charolette Chowning

V.F. KSBA - Kerri Schelling

Kerri Schelling

V.G. NKYEC - Polly Page

Polly Page

V.H. NKY Secondary Principals Association - Matthew Turner

Matthew Turner

V.I. REL Appalachia- Patricia Kannapel

Patricia Kannapel

V.J. School Facility Construction Commission (SFCCC) - Lisa Collins

Lisa Collins

V.K. Thomas Moore College - Christy Petroze

C. Petroze

VI. Communication Items and Discussion

Chairperson

VI.A. National Speaker - Tom Vanderark

National Speaker committee memeber

VI.B. NKU - Dr. Cindy Reed

Dr. Cindy Reed

VI.C. NISL: Principal Opportunity

VI.D. Superintendent Advisory Council (SAC)

Chairman

VII. Old Business

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VII.A. Facility Update

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VII.A.1. SHP Presentation - Tom Fernandez and Jeffrey Sackenheim

Tom Fernandez and Jeffrey Sackenheim

VII.B. Orange Frog Workshop

Amy Razor

VIII. New Business

Chairperson

VIII.A. 2016-17 NKCES Budgets

Amy Razor

VIII.B. 2016-17 Salary Schedule

Amy Razor

VIII.C. Upcoming Events

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VIII.C.1. Education Town Hall Meeting

Chairperson

VIII.C.2. NKCES 30th Anniversary Celebration

Chairperson

IX. NKCES Written Reports

Chairperson

IX.A. NKCES Executive Director Report - Amy Razor

A. Razor

IX.B. Special Education Director - Linda Alford

L.inda Alford

IX.C. Regional School Program - Matt Compton

Matthew Compton

IX.D. English Language Dashboard - Savannah Pharr

S. Pharr

IX.E. Grants - Vicki Dansberry

Vicki Dansberry

X. NKY Regional Committee Reports

Chairperson

XI. Adjournment

Chairperson

XII. Next Board Meeting, May 11th, 2016, at Gateway Community & Technology College

Chairperson