NKCES
November 08, 2017 10:00 AM
NKCES Monthly Board of Directors Meeting
I. Call to Order
Superintendent Smith
II. Roll Call
Superintendent Smith
III. Consent Agenda
Chairperson
III.A. Approval of Prior Minutes
Superintendent Smith
Attachments
III.B. Approval of Treasurer's Report
Superintendent Smith
Attachments
III.C. Personnel Report
Superintendent Smith
Attachments
IV. Acknowledgement of Guests
Superintendent Smith
V. Instructional Spotlight on Regional Synergy - Early Childhood Symposium - Dr. Kim Weber, Ms. Marlene Jones (Southgate Independent), Ms. Tara Wittrock (Bellevue Independent), Ms. Brittney Howell (Dayton Independent)
Dr. Kim Weber
Attachments
VI. Communication Items and Discussion
Superintendent Smith
VI.A. KDE: Dr. Kelly Foster
Dr. Kelly Foster
VI.B. NKU: Dr. Cindy Reed
Dr. Cindy Reed
VI.C. Professional Learning/ iMovie Highlights: Dr. Kim Weber
Dr. Kim Weber
Attachments
VII. New Business
Chairperson
VII.A. NKCES External Audit
Mr. Daniel Damonte
VII.B. NKCES Training Room Renovation
VIII. Old Business
Superintendent Smith
VIII.A. KYOTE Response from Commissioner
Amy Razor and Robb Smith
VIII.B. Navigo Connector - Mr. Tim Hanner
Attachments
IX. Acknowledgement of Written Reports from NKCES
Vicki Dansberry
IX.A. Executive Director of NKCES: Ms. Amy Razor
Ms. Amy Razor
Attachments
IX.B. Regional Special Education Director: Dr. Kim Weber
Dr. Kim Weber
IX.C. Grant Consortium: Ms. Vicki Dansberry
Vicki Dansberry
IX.D. Regional School Program: Ms. Stephanie Turner, Principal
Ms. Stephanie Turner
X. Acknowledgement of Written Reports from External Agencies
Superintendent Smith
X.A. KASS: Dr. Tom Shelton
Dr. Tom Shelton
X.B. KASA: Wayne Young, J.D.
Wayne Young, J.D.
X.C. EPSB: Dr. Ben Boggs
Dr. Ben Boggs
Attachments
X.D. GCIPL/Prichard: Ms. Helen Carroll
Ms. Helen Carroll
Attachments
X.E. KSBA: Ms. Whitney Crowe
Ms. Whitney Crowe
X.F. Thomas More College: Dr. Christy Petroze
Dr. Christy Petroze
X.G. NKYEC: Ms. Polly Page
XI. Dismissal of External Partners and Guests
Superintendent Smith
XII. Future Meetings: Please make a note, the NKCES Board Meeting will be held in Lexington at the KASS Annual Conference on December 11, 2017 at 6PM.
Superintendent Smith
XIII. Announcements
Superintendent Smith
XIII.A. Lead Event Sponsored by KSBA in Frankfort(Tentative Dates: January 31st and February 1st)
XIV. Motion for Adjournment
Superintendent Smith