NKCES
October 07, 2019 8:30 AM
NKCES Monthly Board of Directors Meeting
I. Call to Order
President
II. Roll Call
Chairperson
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
Chairperson
Attachments
IV.C. Personnel Report
Chairperson
Attachments
V. Acknowledgement of Guests
President
VI. PL Update & September Movie
Ms. Diane Hatfield
Attachments
VII. Instructional Spotlight: Media Specialist Leading in the Library
Ms. Shannon Bosley, ABD & Dr. Melissa E. Gardner, EdD
Attachments
VIII. Communication Items and Discussion
Chairperson
VIII.A. NKCES Executive Director Update
Executive Director Razor
Attachments
VIII.B. United Way: Superintendent Jay Brewer & Ms Amanda Greenwell
Superintendent Brewer & Ms Amanda Greenwell
Attachments
VIII.C. Legislative Advocacy Committee Update: Superintendent Borchers
Superintendent Borchers
Attachments
IX. New Business
Chairperson
IX.A. Mutual Aide Agreement for NKCES Schools*
President
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 Director: Ms Becky Nixon
Ms. Becky Nixon
X.C. Grant's 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
XI. Report Outs from State Agencies
President
XI.A. KASA: Wayne Young, JD
XI.B. KASS: Dr Jim Flynn
Dr. Jim Flynn
XI.C. KDE: Dr Kelly Foster
Dr. Kelly Foster
XI.D. KSBA: Amy Peabody, JD
Dr. Kelly Foster
XII. Report Outs from Community and Business (contact Jessica Faust with your report)
President
XII.A. NKYEC: Dr Randy Poe
Dr. Randy Poe
XII.B. Children Inc/Navigo: Mr Dave Fleischer
Mr. Dave Fleischer
Attachments
XIII. Announcements
President
XIV. Motion for Adjournment: President*
Chairperson