NKCES
April 10, 2019 9:00 AM
NKCES Monthly Board of Directors Meeting
I. Call to Order
President
II. Roll Call
President
III. Request Approval to Adopt the Agenda*
President
IV. Consent Agenda*
President
IV.A. Approval of Prior Minutes
President
Attachments
IV.B. Approval of Treasurer's Report
President
Attachments
IV.C. Personnel Report
President
Attachments
V. Acknowledgement of Guests
President
VI. PL Update & March Movie
Ms. Diane Hatfield
Attachments
VII. Instructional Spotlight: Explicit Instruction - Ms. Kim Snowball
Ms. Kim Snowball
VIII. Communication Items and Discussion
Chairperson
VIII.A. Revisions to the Regulations Governing Districts of Innovation and Non-Traditional Instruction: Mr. David Cook
Mr. David Cook
Attachments
IX. New Business
Chairperson
IX.A. Fee Schedule for 2019-2020*
President
Attachments
IX.B. Salary Schedule 2019-2020*
President
Attachments
IX.C. 2019-2020 Budgets: OPERATIONS, IDEA, RSP & EL*
President
Attachments
IX.D. Approval of Payment No. 6 Graybach*
Attachments
IX.E. Approval of 2019-2020 Board of Directors Meeting Schedule*
President
Attachments
IX.F. Regional Special Education Director Job Description updates based on KDE recommendation*
Executive Director Razor
Attachments
X. Acknowledgement of Written Reports from NKCES
President
X.A. Executive Director NKCES: Executive Director Razor
Executive Director Razor
Attachments
X.B. Regional Special Education Update: Ms. Diane Hatfield
Ms. Diane Hatfield
X.C. Grants Consortium: Ms. Vicki Dansberry
Ms. Vicki Dansberry
X.D. NKY Institute for Arts Edu (NKIAE): Mr. Joe Bertucci
Mr. Joe Bertucci
X.E. Regional School Program: Ms. Stephanie Turner, Principal
Ms. Stephanie Turner, Principal
X.F. Navigo Connector: Ms. Helen Carroll
Ms. Helen Carroll
Attachments
XI. Acknowledgement of Written Reports from State Agencies
President
XI.A. KASA: Wayne Young, J.D.
Wayne Young, J.D.
XI.B. KASS: Dr. Tom Shelton
Dr. Tom Shelton
XI.C. KSBA: Amy Peabody, J.D.
Amy Peabody, J.D.
XII. Acknowledgement of Written Reports from External Agencies
President
XII.A. Ignite Institute: Mr. Dave Fleischer
Mr. Dave Fleischer
XII.B. Other Agencies
XIII. Announcements
President
XIII.A. Future Meeting, May 8, 2019, at 9:00 AM
XIII.B. The Superintendent Luncheon and Door Prize has been sponsored by CMTA Energy Solutions
XIV. Motion for Adjournment*