NKCES
May 10, 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
III.C. Personnel Report
Chairperson
Attachments
IV. Instructional Spotlight - Trauma Informed Care - Cindy Waden and Chad Harrison
Cindy Waden and Chad Harrison
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. PL Update - Michele Augsback
Michele Augsback
Attachments
V.D. NKCES Monthly Review - April
Amy Razor
Attachments
VI. Old Business
Chairperson
VI.A. #NKY Best Place to Learn Committee Update - Executive Director Amy Razor
Amy Razor
VII. New Business
Chairperson
VII.A. KSBA Policy Update for 2017-2018 (1st Reading)
Board Chairman
Attachments
VIII. Action Items
Chairperson
VIII.A. NKCES Restructure of positions
Amy Razor
Attachments
VIII.B. Job Descriptions for Operations
Board Chairman
Attachments
VIII.C. NKCES 2017-2018 Budgets
Board Chairman
Attachments
VIII.D. NKCES 2017-2018 Salary Schedule
Board Chairman
Attachments
VIII.E. NISL
Amy Razor
VIII.F. NKCES 2017-2018 Insurance Renewal - Crawford Insurance
Board Chairman
Attachments
VIII.G. 2017-2018 NKCES Board Meeting Dates
Board Chairman
Attachments
IX. Acknowledgement of Written Reports from NKCES
Chairperson
IX.A. NKCES Report
Amy Razor
Attachments
IX.B. 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
X.C. KSBA - Kerri Schelling
Ms. Kerri Shelling
X.D. NKYEC - Polly Page
Polly Page
X.E. Thomas More College - Christy Petroze
Christy Petroze
XI. Next Meeting August 9, 2017; June - Superintendent Retreat June 15-16th
Chairperson
XII. Dismissal of External Partners and Guests
Chairman
XIII. Adjournment
Chairman
XIV. End of Year and Retirement Luncheon - Sponsored by Crawford Insurance and Jolly Event Center
Chairman