NKCES
November 09, 2016 10:00 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 - Vander Ark Planning Committee
Detwiler/Webb/McMillen
V. Communication Items and Discussion
Chairperson
V.A. NKU - Dr. Cindy Reed
Dr. Cindy Reed
Attachments
V.B. KDE- Dr. Kelly Foster
Dr. Kelly Foster
V.C. NKCES Monthly Review - October
Amy Razor
V.D. NKY Manufacturer Visit - January 13th
Chairperson
V.E. PL Updates
A Razor
Attachments
V.F. Publicity for NKCES
Chairperson
V.F.1. NKY Chamber Advertisement
Chairperson
Attachments
VI. Old Business
Chairperson
VI.A. Facility Report
Dr. Anthony Strong
VII. New Business
Chairperson
VIII. Action Items
Chairperson
VIII.A. NKCES Audit - George Sparks, Barnes Dennig
George Sparks
Attachments
VIII.B. OVR Grant
Chairperson
Attachments
IX. Acknowledgement of Written Reports
Chairperson
IX.A. NKCES Executive Director Report
A Razor
Attachments
IX.B. English Language Dashboard
Daniele Novak
Attachments
IX.C. Regional School Program
Stephanie Turner
Attachments
X. Written Reports from External Agencies
Chairperson
X.A. EPSB - Jimmy Adam/Ben Boggs
Jimmy Adams/Ben Boggs
Attachments
X.B. GSIPL/Prichard - Helen Carroll
Helen Carroll
Attachments
X.C. NKYEC - Polly Page
Polly Page
Attachments
XI. Next Meeting Schedule for Wednesday, December 14th, NKCES Professional Development Room beginning at 10am
Chairperson
XII. Adjournment
Chairperson