I. Call to Order

Superintendent Garrison

II. Roll Call

Superintendent Garrison

III. Consent Agenda*

Superintendent Garrison

III.A. Approval of Prior Minutes

Superintendent Garrison

III.B. Approval of Treasurer's Report

Superintendent Garrison

III.C. Personnel Report

Superintendent Garrison

IV. Acknowledgment of Guests

Superintendent Garrison

V. PL Update and iMovie: Mrs. Diane Hatfield

Mrs. Diane Hatfield

VI. Instructional Spotlight: Grow NKY, Mr. Brent Cooper & NKCES Executive Director Razor

Mr. Brent Cooper & Executive Director Razor

VII. Communication Items and Discussion

Superintendent Garrison

VII.A. NKCES: Mission and Vision: Executive Director Razor

Executive Director Razor

VII.B. Kentucky Department of Statistics: Ms. Kate Akers & Mr. Alex Spurrier

Ms. Kate Akers & Mr. Alex Spurrier

VII.C. Navigo Connector Update: Mr. Tim Hanner

Mr. Tim Hanner

VIII. New Business

Superintendent Garrison

VIII.A. October 2018 Board of Directors Meeting Date Change, October 3 or October 17*

Executive Director Razor

IX. Old Business

Superintendent Garrison

IX.A. Professional Learning hallway/rooms update: Mr. Jon Stratton

Mr. Jon Stratton

IX.B. Resolution for loan amount and term, Executive Director Razor to sign for the loan on behalf of NKCES as well as approval to partner with Dayton Independent for tax free financing: Mr. Jon Stratton*

Mr. Jon Stratton

X. Acknowledgment of Written Reports from NKCES

Superintendent Garrison

X.A. Executive Director of NKCES: Executive Director Razor

Executive Director Razor

X.B. Special Education Update: Mrs. Diane Hatfield

Mrs. Diane Hatfield

X.C. Grants Consortium: Ms. Vicki Dansberry

Ms. Vicki Dansberry

X.D. Regional School Program: Mrs. Stephanie Turner, Principal

Mrs. Stephanie Turner

XI. Acknowledgment of Written Reports from State Agencies

Superintendent Garrison

XI.A. KASA: Wayne Young, J.D.

Wayne Young, J.D.

XI.B. KASS: Dr. Tom Shelton

Dr. Tom Shelton

XI.C. KDE: Dr. Kelly Foster

Dr. Kelly Foster

XI.D. KSBA: Amy Peabody, J.D.

Amy Peabody, J.D.

XI.E. EPSB: Ms. Chelsea Young

Ms. Chelsea Young

XII. Acknowledgment of Written Reports from External Agencies

Superintendent Garrison

XII.A. Ignite: Mr. Dave Fleischer

Mr. Dave Fleischer

XIII. Dismissal of External Partners and Guests

Superintendent Garrison

XIV. Future Meeting, October 10, 2018 at 10:00 AM

Superintendent Garrison

XV. Announcements

Superintendent Garrison

XVI. Motion for Adjournment*

Superintendent Garrison

XVII. The Superintendent Luncheon and Door prize is sponsored by Ross, Sinclaire and Associates.

Superintendent Garrison