NKCES
January 10, 2018 10:00 AM
NKCES Monthly Board of Directors Meeting
I. Call to Order
Superintendent Smith
II. Roll Call
Superintendent Smith
III. Consent Agenda*
Superintendent Smith
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. Instructional Spotlight: Dr. Kim Weber and Ms. Allison Teegarden
Attachments
V. Communication Items and Discussion
Superintendent Smith
V.A. PL Update/iMovie: Dr. Kim Weber
Dr. Weber and Executive Director Razor
Attachments
V.B. NKCES PL Coordinator Introduction - Ms. Diane Hatfield
V.C. NKCES Facility Maintenance Update: Ms. Lynlee Hertzenberg
Ms. Lynlee Hertzenberg
Attachments
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
Attachments
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
Attachments
VIII. Acknowledgement of Written Reports from NKCES
Superintendent Smith
VIII.A. Executive Director NKCES: Ms. Amy Razor
Ms. Amy Razor
Attachments
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
Attachments
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
Attachments