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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
Superintend Garrison
III.C.
Personnel Report
Superintendent Garrison
IV.
Acknowledgement of Guest
Superintendent Garrison
V.
PL Update and Movie: Ms. Diane Hatfield
Diane Hatfield
VI.
Instructional Spotlight: Ms. Amelia Brown and Executive Director Razor "The Pepper Effect"
VII.
Communication Items and Discussion
Superintendent Garrison
VII.A.
Lola Project: Ms. Stephanie Turner, RSP Principal
Stephanie Turner
VII.B.
Ignite Institute: Mr. Jerry Gels and Dr. Poe
Dr. Poe
VIII.
New Business
Superintend Garrison
VIII.A.
NKCES Annual External Audit, Barnes, Dennig & Associates*
VIII.B.
Approval for Payment No. 2 to Graybach*
Mr. Jon Stratton
VIII.C.
Approval for Payment No. 3 to Graybach*
Mr. Jon Stratton
IX.
Acknowledgement of Written Reports from NKCES
Superintendent Garrison
IX.A.
Executive Director NKCES: Ms. Amy Razor
Executive Director Razor
IX.B.
Regional Special Education Update: Ms. Diane Hatfield
Ms. Diane Hatfield
IX.C.
Grant Consortium: Ms. Vicki Dansberry
Ms. Vicki Dansberry
IX.D.
Regional School Program: Ms. Stephanie Turner
Stephanie Turner
IX.E.
Navigo Connector: Ms. Helen Carroll
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
X.C.
KDE: Dr. Kelly Foster
Dr. Kelly Foster
X.D.
KSBA: Amy Peabody, J.D.
Amy Peabody
XI.
Dismissal of External Partners & Guests
Superintendent Garrison
XII.
Future Meetings, January 9th, 2019
Superintendent Garrison
XIII.
Announcements
Superintendent Garrison
XIV.
Motion for Adjournment*
Superintendent Garrison
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