NKCES
September 14, 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 - Superintendent Robb Smith
Robb Smith
V. Communication Items and Discussion
Chairperson
V.A. NKU - Dr. Cindy Reed
Dr. Cindy Reed
V.B. KDE- David Cook
David Cook, Director of Innovation & Partner Engagement
V.C. NKCES Monthly Review - August
Dr. Kelly Foster
V.D. Professional Learning (PL) Update
Amy Razor
Attachments
V.E. Novice Reduction Training
Amy Razor
V.F. National Speaker - Tom Vander Ark Update
Amy Razor
Attachments
V.G. Facility Report- Dr. Anthony Strong
Dr. Anthony Strong
Attachments
VI. Action Items
Chairperson
VI.A. Board Meeting Start Time
Chairperson
VII. Acknowledgement of Written Reports
Chairperson
VII.A. NKCES Executive Director Report
Amy Razor
Attachments
VII.B. English Language Dashboard
S. Isaacs
Attachments
VIII. Regional Committee Report Update
Chairperson
Attachments
IX. Oral Reports from External Agencies (approved by board)
Chairperson
X. Written Reports from External Agencies
chairperson
X.A. EPSB - Jimmy Adam/Ben Boggs
Jimmy Adams/Ben Boggs
Attachments
X.B. GCIPL/Prichard Committee - Helen Carroll
Helen Carroll
Attachments
X.C. Thomas More College - Christy Petroze
Christy Petroze
Attachments
XI. Executive Session
Chairperson
XI.A. Action - Enter Executive Session
Chairperson
XI.B. Discussion - Pending legal advisement and review
Chairperson
XI.C. Action - Leave Executive Session
Chairperson
XII. Next Meeting Schedule for Wednesday, October 19th, Gateway Boone Campus
Chairperson
XIII. Adjournment
Chairperson