NKCES
April 12, 2017 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 - PLC - Michele Augsback
Michele Augsback
Attachments
V. Communication Items and Discussion
V.A. NKU - Dr. Cindy Reed
Dr. Cindy Reed
V.B. KDE- Dr. Kelly Foster
Dr. Kelly Foster
V.C. Children, Inc. - Board Member, Mark Silbersack
Mr. Mark Silbersack
Attachments
V.D. Superintendent Retreat - June 15-16th
Chairman
V.E. #loveKYschools update
Amy Razor
V.F. PL Update - Michele Augsback
Michele Augsback
Attachments
V.G. NKCES Monthly Review - March
Amy Razor
Attachments
VI. Old Business
Chairperson
VII. New Business
Chairperson
VII.A. 2017-18 NKCES Budgets
NKCES Executive Director
Attachments
VIII. Action Items
Chairperson
VIII.A. Letter of Intent: Approval of Revised Fee Schedule
Board Chairman
Attachments
VIII.B. Declaration of Surplus and Recommendation for Technology Destruction
Chairman
Attachments
VIII.C. Recommendation for NKCES Field Usage
Chairman
Attachments
IX. Acknowledgement of Written Reports from NKCES
Chairperson
IX.A. NKCES Executive Director Report
Amy Razor
Attachments
IX.B. EL Report - Daniele Novak
Daniele Novak
Attachments
IX.C. Regional School Program Report - Stephanie Turner
Principal Stephanie Turner
Attachments
X. Acknowledgment of Written Reports from External Agencies
Chairperson
X.A. EPSB - Jimmy Adam/Ben Boggs
Ben Boggs/Jimmy Adams
Attachments
X.B. GCIPL/Prichard - Helen Carroll
Helen Carroll
Attachments
X.C. KSBA - Kerri Schelling
Ms. Kerri Shelling
X.D. NKYEC - Polly Page
Polly Page
Attachments
X.E. Thomas More College - Christy Petroze
Christy Petroze
XI. Next Meeting Schedule for Wednesday, May 10th, NKCES Professional Development Room beginning at 10am
Chairperson
XII. Dismissal of External Partners and Guests
Chairman
XIII. Adjournment
Chairman
XIV. Board Member Luncheon - Sponsored by Lifetime Financial Growth
Chairman