NKCES
May 11, 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
III.B. Approval of Treasurer's Report
Chairperson
Attachments
III.C. Personnel Report
Chairperson
Attachments
IV. Instructional Spotlight- Jay Brewer
jay Brewer
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
Attachments
V.C. GCIPL & Prichard Committee - Helen Carroll
Helen Carroll
Attachments
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. NKU - Dr. Cindy Reed
Dr. Cindy Reed
VI.B. NKCES Monthly Review
Chairperson
VI.C. Legislative Wins - Leshia Lyman
Leshia Lyman
VI.D. KDE Committees
Chairman
VI.E. PL Consortium
A Razor
Attachments
VI.E.1. Be Inspired
A Razor
VI.E.2. CIITS Training Opportunity
A Razor
VI.E.3. Hope Street: Learning Forward Opportunity
A Razor
VI.E.4. Math Institute
Attachments
VI.E.5. National Speaker - Tom Vander Ark
National Speaker committee memeber
Attachments
VI.E.6. New Teacher Academy
VI.E.7. Persistence to Graduation
A Razor
Attachments
VII. Old Business
Chairperson
VII.A. Facility Update
Chairperson
Attachments
VIII. New Business
Chairperson
VIII.A. Evaluation of Executive Director
Chairman
Attachments
VIII.B. 2016-17 Insurance - Renewal
Chairman
Attachments
VIII.C. 2016-17 NKCES Budgets
Amy Razor
Attachments
VIII.D. District NKCES Letter of Intent
Amy Razor
VIII.E. KY Cooperatives Membership Comparrison
Amy Razor
Attachments
VIII.F. Strategic Planning Retreat
A Razor
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
Attachments
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, June 8th, 2016, location to be determined
Chairperson