I. Call to Order

President

II. Roll Call

President

III. Consent Agenda*

President

III.A. Approval of Prior Minutes

President

III.B. Approval of Treasurer's Report

President

III.C. Personnel Report

President

IV. Acknowledgement of Guests

President

V. PL Update and Movie

Ms. Diane Hatfield

VI. Communication Items and Discussion

President

VI.A. - Ms. Helen Carroll

Ms. Helen Carroll

VII. New Business

President

VII.A. Approval for payment Graybach.*

Mr. John Stratton

VII.B. Approval for Form 990*

Mr. Jon Stratton

VII.C. Approval for minor revisions to the Regional Director of Special Education job description.*

Executive Director Razor

VIII. Acknowledgment of Written Reports from NKCES

President

VIII.A. Executive Director NKCES: Executive Director Razor

Executive Director Razor

VIII.B. Regional Special Education Update: Ms. Diane Hatfield

Ms. Diane Hatfield

VIII.C. Grant Consortium: Ms. Vicki Dansberry

Ms. Vicki Dansberry

VIII.D. Regional School Program: Ms. Stephanie Turner, Principal

Ms. Stephanie Turner, Principal

VIII.E. Navigo Connector: Ms. Helen Carroll

Ms. Helen Carroll

IX. Acknowledgment of Written Reports from State Agencies

President

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

Mr. Wayne Young

IX.B. KASS: Dr. Tom Shelton

Dr. Tom Shelton

IX.C. KSBA: Amy Peabody, J.D.

Ms. Amy Peabody

IX.D. KDE: Dr. Kelly Foster

Dr. Kelly Foster

X. Acknowledgement of Written Reports from External Agencies

President

X.A. Ignite Institute: Mr. Dave Fleischer

Mr. Dave Fleischer

XI. Future Meetings, March 13, 2019, at 9:00 am

Chairperson

XII. Announcements:

President

XIII. Motion for Adjournment: President*

President