NKCES
August 10, 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. Instructional Spotlight - Daymar College
Dan/Tyler
V. Communication Items and Discussion
Chairperson
V.A. NKU - Dr. Cindy Reed
V.B. KDE - Dr. Kelly Foster
K. Foster
V.C. NKCES Summer Month Review
Chairman
V.D. Strategic Plan / NKCES Mission
Chairman
Attachments
V.E. KASS Appointment
Chairman
V.F. National Speaker - Tom Vander Ark Update
A Razor
Attachments
VI. Old Business
VI.A. Facility Update
Chairman
VI.B. NKCES Policy Update for 2016-2017
chairman
VI.B.1. KSBA Policy
Chairperson
Attachments
VI.B.2. NKCES Financial Procedures
Chairperson
Attachments
VII. New Business
Chairperson
VII.A. RSP Principal - Tentative Plan
Chairman
VII.B. New NKCES Membership
Chairman
VIII. Acknowledgement of Written Reports
Chairperson
VIII.A. Executive Director Report
A Razor
Attachments
VIII.B. English Language Dashboard
S. Isaacs
Attachments
IX. Regional Committee Reports
Chairperson
Attachments
X. Written Reports from External Agencies
Chairperson
X.A. EPSB - Jimmy Adams
Jimmy Adams
Attachments
X.B. GCIPL & Prichard Committee - Helen Carroll
Helen Carroll
Attachments
X.C. REL Appalachia - Michael Flory
Michael Flory
Attachments
XI. Executive Session
Chairman
XI.A. Pending legal advisement and review
Chairman
XII. Next meeting, Wednesday, September 14, 2016 @ Sullivan University Center for Learning
Chairperson
XIII. Adjournment
Chairman