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
IV.B.
Approval of Treasurer's Report
President
IV.C.
Personnel Report
President
V.
Acknowledgement of Guests
President
VI.
PL Update & March Movie
Ms. Diane Hatfield
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
IX.
New Business
Chairperson
IX.A.
Fee Schedule for 2019-2020*
President
IX.B.
Salary Schedule 2019-2020*
President
IX.C.
2019-2020 Budgets: OPERATIONS, IDEA, RSP & EL*
President
IX.D.
Approval of Payment No. 6 Graybach*
IX.E.
Approval of 2019-2020 Board of Directors Meeting Schedule*
President
IX.F.
Regional Special Education Director Job Description updates based on KDE recommendation*
Executive Director Razor
X.
Acknowledgement of Written Reports from NKCES
President
X.A.
Executive Director NKCES: Executive Director Razor
Executive Director Razor
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
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*
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