NKCES
August 07, 2019 9:00 AM
NKCES Monthly Board of Directors Meeting
Return
I. Call to Order
President
II. Roll Call
President
III. Request Approval to Adopt Agenda*
President
IV. Consent Agenda*
President
IV.A. Approval of Prior Minutes
Chairperson
Attachments
IV.B. Approval of Treasurer's Report
Chairperson
Attachments
IV.C. Personnel Report
Chairperson
Attachments
V. Acknowledgement of Guests
President
VI. PL Update and Summer Movie
Ms. Diane Hatfield
Attachments
VII. NKCES Spotlight: Para Educator Training
Dr. Laura Clarke
Attachments
VIII. Communication Items and Discussion
President
VIII.A. Executive Director NKCES Highlights
Executive Director Razor
VIII.A.1. #BambooStrong
Executive Director Razor
Attachments
VIII.A.2. K-Tech Grant Update from Meeting
Executive Director Razor
VIII.A.3. Essential Work Skills Update
Executive Director Razor
Attachments
VIII.B. Introduction of new NKCES Team Members
Executive Director Razor
Attachments
VIII.C. Health Department: Smoke-Free Media Campaign
Elizabeth Bishop
IX. New Business
President
IX.A. Request for Instructional Coach Stipend*
Ms. Becky Nixon
Attachments
IX.B. Board of Directors Monthly Meeting Time Change from 9:00 AM to 8:30 AM*
President
Attachments
X. Old Business
President
X.A. 2nd Reading of NKCES Policy*
President
Attachments
XI. Acknowledgement of Written Reports from NKCES
President
XI.A. Executive Director of NKCES
Executive Director Razor
Attachments
XI.B. Regional Special Education Director
Ms. Becky Nixon
XI.C. Grant Consortium
Ms. Vicki Dansberry
XI.D. NKY Institute of Arts EDU (NKIAE)
Mr. Joe Bertucci
XI.E. Regional School Program
Ms. Stephanie Turner, Principal
XI.F. Navigo Connector
Ms. Helen Carroll
Attachments
XII. Acknowledgement of Reports from State Agencies
President
XII.A. KASA
XII.B. KASS
XII.C. KDE
XII.D. KSBA
XIII. Information from External Agencies (contact Jessica Faust with your report)
President
XIII.A. NKYEC
Dr. Randy Poe
XIII.B. Navigo
Mr. Dave Fleischer
Attachments
XIV. Motion to request to enter into Executive Session pursuant to KRS 61.810(1)(k0 and KRS 156.557(6)(c)*
President
XV. Motion to request to return from Executive Session*
President
XVI. Request to approve Executive Director Razor's Evaluation*
President
XVII. Announcements: The Superintendent Luncheon and Door Prize has been sponsored by Jon Decker with Boardworks
President
Attachments
XVIII. Motion for Adjournment*