NKCES
October 19, 2016 10:00 AM
NKCES Monthly Board of Directors Meeting
I. Call to Order
Chairperson
II. Roll Call
Chairperson
III. Consent Agenda
III.A. Approval of Prior Minutes
Attachments
III.B. Approval of Treasurer's Report
Attachments
III.C. Personnel Report
Attachments
IV. Instructional Spotlight - Superintendent Misty Middleton
Misty Middleton
V. Communication Items and Discussion
V.A. NKU - Dr. Cindy Reed
V.B. KDE- Dr. Kelly Foster
Dr. Kelly Foster
V.C. NKCES Monthly Review - September
A Razor
V.D. National Speaker - Tom Vander Ark Update
Chairperson
Attachments
V.E. Early Childhood Grants and Pre-K Framework
A Razor
Attachments
V.F. OVEC Early Childhood Leadership Development
A Razor
Attachments
V.G. Kentucky Center for School Safety (KCSS)- Jon Akers
A Razor
Attachments
V.H. NKCES Dues and Slot Payments
Chairperson
V.I. NKY Manufacturer Visit
Chairperson
V.J. OVR Grant Opportunity
Chairperson
V.K. PLC Award Recognition
A Razor
Attachments
V.L. Award for School Academic Liaison Grant
A Razor
V.M. NKCES Notice of Approval Letter 2016-2017-Explicit Instruction 10/13/2016
Kim Weber
Attachments
VI. Old Business
Chairperson
VI.A. Facility Report
A Razor
Attachments
VII. Action Items
VIII. Acknowledgement of Written Reports
VIII.A. NKCES Executive Director Report
Attachments
VIII.B. English Language Dashboard
Attachments
IX. Oral Reports from External Agencies (approved by board)
X. Written Reports from External Agencies
X.A. EPSB - Jimmy Adam/Ben Boggs
Attachments
X.B. NKYEC - Polly Page
Polly Page
Attachments
X.C. Prichard Committee / GSIPL - Helen Carroll
Helen Carroll
Attachments
X.D. Thomas More College - Christy Petroze
Christy Petroze
Attachments
XI. Executive Session
XI.A. Action - Enter Executive Session
XI.B. Discussion - Pending legal advisement and review
XI.C. Action - Leave Executive Session
Chairman
XII. Next Meeting Schedule for Wednesday, November 9th, NKCES Professional Development Room beginning at 10am
XIII. Adjournment