I. Call to Order

President

II. Roll Call

President

III. Request for 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. Professional Learning Update & Monthly Movie

Ms. Diane Hatfield

VII. Instructional Spotlight - IEP Training & Task Group Development: Dr Laura Clarke

Dr Laura Clarke

VIII. Communication Items and Discussion

President

VIII.A. Advocacy Update: Superintendent Borchers

Superintendent Borchers

VIII.B. NKCES Executive Director Razor's Report

Executive Director Razor

IX. New Business

Chairperson

IX.A. NKCES External Audit, Barnes Denning*

Mr. Jon Stratton

IX.B. Cancelation of December 11, 2019 NKCES Board of Directors Meeting*

President

X. Acknowledgement of Written Reports from NKCES

President

X.A. Executive Director Razor

Executive Director Razor

X.B. Regional Special Education Director: Ms Becky Nixon

Ms. Becky Nixon

X.C. Grant 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, J.D.

Wayne Young, J.D.

XI.B. KASS: Dr Jim Flynn

Dr. Jim Flynn

XI.C. KDE: Dr Kelly Foster

Dr. Kelly Foster

XI.D. KSBA: Amy Peabody, J.D.

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

XIII. Announcements: Future Meeting, January 8,2020 @ 8:30 AM Superintendent Luncheon & Door Prize Sponsorship, Ms Sharon Fields, KPC

President

XIV. Motion for Adjournment*

President