I. Call to Order

Superintendent Smith

II. Roll Call

Superintendent Smith

III. Consent Agenda*

Superintendent Smith

III.A. Approval of Prior Minutes

Superintendent Smith

III.B. Approval of Treasurer's Report

Superintendent Smith

III.C. Personnel Report

Superintendent Smith

IV. Instructional Spotlight: Dr. Kim Weber and Ms. Allison Teegarden

V. Communication Items and Discussion

Superintendent Smith

V.A. PL Update/iMovie: Dr. Kim Weber

Dr. Weber and Executive Director Razor

V.B. NKCES PL Coordinator Introduction - Ms. Diane Hatfield

V.C. NKCES Facility Maintenance Update: Ms. Lynlee Hertzenberg

Ms. Lynlee Hertzenberg

V.D. KDE: Dr. Foster

Dr. Kelly Foster

V.E. NKU: Dr. Cindy Reed

Dr. Cindy Reed

V.F. NKY Chamber: Mr. Brent Cooper and Ms. Rhonda Whitaker

Mr. Brent Cooper & Ms. Rhonda Whitaker

V.G. Pre-K Works Policy Agenda: Ms. Tara Johnson-Noem

Tara Johnson-Noem

V.H. KEDC: Mr. Sam Atkins and Mr. Mark Ryles*

Mr. Sam Atkins and Mr. Mark Ryles

VI. New Business

Superintendent Smith

VI.A. NKCES 2018 Board of Directors Meeting Schedule*

Superintendent Smith

VII. Old Business

Superintendent Smith

VII.A. NKCES Training Room Renovations* - Mr. Ehmet Hayes and Ms. Amy Razor

Ms. Amy Razor

VIII. Acknowledgement of Written Reports from NKCES

Superintendent Smith

VIII.A. Executive Director NKCES: Ms. Amy Razor

Ms. Amy Razor

VIII.B. Special Education Director: Dr. Kim Weber

Dr. Kim Weber

VIII.C. Grant Consortium: Ms. Vicki Dansberry

Ms. Vicki Dansberry

VIII.D. Regional School Program: Ms. Stephanie Turner, Principal

Ms. Stephanie Turner

IX. Acknowledgement of Written Reports from External Agencies

Superintendent Smith

IX.A. KASS: Dr. Tom Shelton

Dr. Tom Shelton

IX.B. KASA: Wayne Young, J.D.

Wayne Young, J.D.

IX.C. EPSB: Ms. Chelsea Young

Ms. Chelsea Young

IX.D. GCIPL/Prichard: Ms. Helen Carroll

Ms. Helen Carroll

IX.E. KSBA: Ms. Laura Cole

Ms. Laura Cole

IX.F. NKYEC: Ms. Polly Page

Ms. Polly Page

X. The next NKCES Board of Directors Meeting on February 14, 2018 could potentially change. We will update you as soon as a decision has been made.

Chairperson

XI. Dismissal of External Partners and Guests

Superintendent Smith

XII. Announcements

Superintendent Smith

XIII. Motion for Adjournment*

Superintendent Smith

XIV. Superintendent Luncheon and Doorprize - Sponsored by KHI Foods, Millard Long

Superintendent Smith