NKCES
April 11, 2018 10:00 AM
NKCES Monthly Board of Directors Meeting
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 iMovie: Ms. Diane Hatfield
Ms. Diane Hatfield
Attachments
VI. Instructional Spotlight: Ignite, Dr. Jim Detwiler and Mr. Dave Fleischer
Mr. Dave Fleischer
Attachments
VII. Communication Items and Discussion
Superintendent Smith
VII.A. NKU R&D Enrichment Lab: Dean Reed and Mr. Adam Helbig
Dean Reed and Mr. Adam Helbig
Attachments
VII.B. KY Go Digital: Ms. Melody Stacy, Principal Taylor Mill Elementary:
Ms. Melody Stacy
VII.C. NaviGo: Mr. Tim Hanner
Mr. Tim Hanner
Attachments
VIII. New Business
Superintendent Smith
VIII.A. Superintendent Retreat: June 14 & 15
Executive Director Razor
IX. Acknowledgement of Written Reports from NKCES
Superintendent Smith
IX.A. Executive Director of NKCES: Executive Director Razor
Executive Director Razor
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
X. Acknowledgement 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. KDE: Dr. Kelly Foster
Dr. Kelly Foster
X.E. KSBA: Ms. Laura Cole
Ms. Laura Cole
XI. Acknowledgement of Written Reports from External Agencies
Superintendent Smith
XI.A. Thomas More College: Dr. Christy Petroze
Dr. Christy Petroze
XII. Dismissal of External Partners and Guests
Superintendent Smith
XIII. Future Meeting, May 9, 2018 at 10:00 AM
Superintendent Smith
XIV. Announcements
Superintendent Smith
XV. Motion for Adjournment*
Superintendent Smith
XVI. Superintendent Luncheon and Door Prize sponsored by ABM Building Maintenance