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.
Instructional Spotlight-Robb Smith
Robb Smith
V.
Communication Items and Discussion
V.A.
NKU - Dr. Cindy Reed
V.B.
NKCES Monthly Review
V.C.
Districts Letter of Intent
Amy Razor
V.D.
Strategic Plan Retreat
Amy Razor
V.E.
OECD Test: Based on PISA
Amy Razor
V.F.
PLC Vision
Amy Razor
VI.
Old Business
VI.A.
Facility Update
Amy Razor
VII.
New Business
VII.A.
NKCES Policy Update for 2016-2017
VII.A.1.
KSBA Policy
Chairperson
VII.A.2.
NKCES Financial Procedures
Chairperson
VII.B.
RFPs
Chairperson
VII.B.1.
Audit RFP
Chairperson
VII.B.2.
Attorney RFP
Chairperson
VII.B.3.
Banking RFP
Chairperson
VIII.
Acknowledgement of Written Reports
Chairperson
VIII.A.
Executive Director NKCES
Chairperson
VIII.B.
Special Education Director - Linda Alford
L. Alford
VIII.C.
English Language - Savannah Pharr
Savannah Pharr
VIII.D.
Grants-Vicki Dansberry
Vicki Dansberry
VIII.E.
Regional School Program- Matthew Compton
Matthew Compton
VIII.E.1.
Recognition for School of Distinction
Jay Brewer
IX.
Regional Committee Reports
Chairperson
X.
Reports from External Agencies
X.A.
EPSB - Ben Boggs
Ben Boggs
X.B.
GCIPL & Prichard Committee - Helen Carroll
X.C.
KDE - Kelly Foster
X.D.
KSBA - Hope McLaughlin
X.E.
NKYEC - Polly Page
X.F.
NKY Secondary Principals Association - Matthew Turner
X.G.
REL Appalachia- Michael Flory
Michael Flory
X.H.
School Facility Construction Commission (SFCCC) - Lisa Collins
X.I.
Thomas Moore College - Christy Petroze
XI.
Executive Director Evaluation
XII.
Installation of New Officers
Chairperson
XIII.
Recognition of Past President
Chairperson
XIV.
Next Meeting, Wednesday, August 11, 2016
Chairperson
XV.
Adjournment
Chairperson
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