NKCES
March 14, 2018 10:00 AM
NKCES Monthly Board of Directors Meeting
Return
I. Call to Order
Superintendent Smith
II. Roll Call
Chairperson
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. Acknowledgement of Guests
Superintendent Smith
V. PL Update and i Movie: Ms. Diane Hatfield
Ms. Diane Hatfield
Attachments
VI. Instructional Spotlight - Mr. Joe Bertucci
Mr. Joe Bertucci
Attachments
VII. Communication Items and Discussion
Superintendent Smith
VII.A. NKU: Dean Reed
Lewatis McNeal
VII.B. Horizon Community Funds of Northern Kentucky: Ms. Nancy Grayson
Ms. Nancy Grayson
Attachments
VII.C. NaviGate Prepared: Mr. Thom Jones
Mr. Thom Jones
VIII. Old Business
Superintendent Smith
VIII.A. NKCES Renovation: Executive Director Razor
VIII.B. Update - Connecting through KPC: Mr. Jon Stratton
Mr. Jon Stratton
Attachments
IX. Acknowledgement of Written Reports from NKCES
Superintendent Smith
IX.A. Executive Director of NKCES: Executive Director Razor
Executive Director Razor
Attachments
IX.B. Regional Special Education Director: Dr. Kim Weber
Dr. Kim Weber
IX.C. Grant Consortium: Ms. Vicki Dansberry
Ms. Vicki Dansberry
IX.D. Regional School Program: Ms. Stephanie Turner, Principal
Ms. Stephanie Turner, Principal
IX.E. EL Report: Ms. Daniele Novak
Ms. Daniele Novak
X. Acknowledgment of Written Reports from State 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: Ms. Chelsea Young
Ms. Chelsea Young
Attachments
X.D. KSBA: Ms. Laura Cole
Ms. Laura Cole
X.E. KDE: Dr. Kelly Foster
Dr. Kelly Foster
XI. Acknowledgement of Written Reports from External Agencies
Superintendent Smith
XI.A. GCIPL/Prichard: Ms. Helen Carroll
Ms. Helen Carroll
Attachments
XI.B. Thomas More College: Dr. Christy Petroze
Dr. Christy Petroze
Attachments
XII. Dismissal of External Partners and Guests
XIII. Future Meeting: The next NKCES Board of Directors Meeting will be held, April 11, 2018 at 10:00 AM EST, in the NKCES PD Room.
Superintendent Smith
XIV. Announcements
Superintendent Smith
XV. Motion for Adjournment*
Superintendent Smith
XVI. Superintendent Luncheon and Door prize sponsored by Ross, Sinclaire and Associates
Superintendent Smith