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 - 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
V.E.
KASS Appointment
Chairman
V.F.
National Speaker - Tom Vander Ark Update
A Razor
VI.
Old Business
VI.A.
Facility Update
Chairman
VI.B.
NKCES Policy Update for 2016-2017
chairman
VI.B.1.
KSBA Policy
Chairperson
VI.B.2.
NKCES Financial Procedures
Chairperson
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
VIII.B.
English Language Dashboard
S. Isaacs
IX.
Regional Committee Reports
Chairperson
X.
Written Reports from External Agencies
Chairperson
X.A.
EPSB - Jimmy Adams
Jimmy Adams
X.B.
GCIPL & Prichard Committee - Helen Carroll
Helen Carroll
X.C.
REL Appalachia - Michael Flory
Michael Flory
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
|