NKCES
June 14, 2019 11:00 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
Executive Director Razor
Attachments
VII. NKCES Instructional Spotlight: Ms. Amelia Brown
Ms. Amelia Brown
Attachments
VIII. Communication Items and Discussion
President
VIII.A. Essential Workplace Skills Update
Executive Director Razor
VIII.B. NKCES Regional Special Education Director Hire Update
Executive Director Razor
Attachments
IX. New Business
Chairperson
IX.A. Technology MOU*
Executive Director Razor
Attachments
IX.B. IDEA: Continuous Improvement Specialist*
Executive Director Razor
Attachments
IX.C. IDEA Proposal*
Executive Director Razor
Attachments
IX.D. Incoming President*
Dr. David Rust
IX.E. NKCES Policy Changes, 1st Reading*
Executive Director Razor
Attachments
IX.F. NKCES Employee Handbook Approval*
Executive Director Razor
IX.G. Northern Kentucky Education Council MOU*
Dr. David Rust
X. Acknowledgement of Written Reports from NKCES:
President
X.A. Executive Director NKCES: Executive Director Razor
Executive Director Razor
Attachments
X.B. NKY Connector Report
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. KDE: Dr. Kelly Foster
Dr. Kelly Foster
XI.D. KSBA: Amy Peabody, J.D.
Amy Peabody, J.D.
XII. Future Meeting, August 7th
President
XIII. Motion for Adjournment: President*
President