NKCES
August 09, 2017 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. Acknowledgement of Guests
V. Communication Items and Discussion
Chairperson
V.A. PL Update - Dr. Kim Weber
V.B. Mrs. Amy Razor - Recognition of President
V.C. NKU - Dr. Cindy Reed
V.D. KDE - Ms. Cassie Blausey
V.E. KASS - Dr. Tom Shelton
V.F. KASA - Mr. Wayne Young
VI. Old Business
VI.A. KSBA Policy Update for 2017-2018 (2nd reading)
Attachments
VI.B. Salary Schedule Revision - RSP School Secretary
Attachments
VI.C. Revision of Job Description for Business Manager
Attachments
VII. Acknowledgement of Written Reports from NKCES
Chairperson
VII.A. Executive Director NKCES
C. Hall
Attachments
VII.B. Special Education Director
L. Alford
VII.C. RSP - Ms. Stephanie Turner
Attachments
VIII. Acknowledgement of Written Reports from External Agencies
Chairperson
VIII.A. EPSB - Mr. Jimmy Adams
Attachments
VIII.B. GCIPL/Prichard - Ms. Helen Carroll
VIII.C. KSBA - Ms. Kerri Schelling
VIII.D. NKYEC - Ms. Polly Page
VIII.E. Thomas More College - Dr. Christy Petroze
IX. Future Meeting Date: Wednesday, September 13
X. Dismissal of External Partners and Guests
XI. Executive Session - Executive Director's Contract
XII. Adjournment of the meeting