NKCES
August 08, 2018 10:00 AM
NKCES Monthly Board of Directors Meeting
I. Call to Order
Superintendent Garrison
II. Roll Call
Superintendent Garrison
III. Consent Agenda*
Superintendent Garrison
III.A. Approval of Prior Minutes
Superintendent Garrison
Attachments
III.B. Approval of Treasurer's Report
Superintendent Garrison
Attachments
III.C. Personnel Report
Superintendent Garrison
Attachments
IV. Acknowledgment of Guests
Superintendent Garrison
V. PL Update, Spotlight on Summer Learning and iMovie: Mrs. Diana Hatfield
Mrs. Diane Hatfield
Attachments
VI. Celebration: NKCES Superintendent
Executive Director Razor
VII. Communication Items and Discussion
Superintendent Garrison
VII.A. NKY High School Pipeline to College and Careers - NaviGo and NKCES: Mr. Tim Hanner
Mr. Tim Hanner
Attachments
VII.B. Office of Education Technology: Mr. David Couch
Mr. David Couch
Attachments
VIII. VII. Old Business
VIII.A. Second Reading of KSBA Policy Manual & Staff Handbook: Executive Director Razor*
Executive Director Razor
Attachments
VIII.B. Bids for Remodel of Professional Learning hallway/rooms: Mr. Jon Stratton
Mr. Jon Stratton
Attachments
IX. Acknowledgment of Written Reports from NKCES
Superintendent Garrison
IX.A. Executive Director of NKCES: Executive Director Razor
Executive Director Razor
IX.B. Special Education Director: Dr. Kim Weber
Dr. Kim Weber
IX.C. Grants Consortium: Ms. Vicki Dansberry
Ms. Vicki Dansberry
IX.D. Regional School Program: Mrs. Stephanie Turner, Principal
Mrs. Stephanie Turner
X. Acknowledgment of Written Reports from State Agencies
Superintendent Garrison
X.A. KASA: Wayne Young, J.D.
Wayne Young, J.D.
X.B. KASS: Dr. Tom Shelton
Dr. Tom Shelton
X.C. KDE: Dr. Kelly Foster
Dr. Kelly Foster
X.D. KSBA: Amy Peabody, J.D.
Amy Peabody, J.D.
X.E. EPSB: Ms. Chelsea Young
Ms. Chelsea Young
XI. Acknowledgment of Written Reports from External Agencies
Superintendent Garrison
XI.A. Ignite Institute at Roebling Innovation Center: Mr. David Fleischer
Mr. David Fleischer
XII. Future Meeting, September 12, 2018, at 10:00 AM
Superintendent Garrison
XIII. Dismissal of External Partners and Guests
Superintendent Garrison
XIV. Announcements
Superintendent Garrison
XV. Motion for Adjournment*
Superintendent Garrison
XVI. Superintendent Luncheon and Door Prize are sponsored by Tom Sexton Furniture.