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. Acknowledgment of Guests

President

VI. PL Update and Winter Movie

Ms. Diane Hatfield

VII. NKCES Spotlight: Transition Services & Indicator 13 - Ms. Misti Carr, NKCES Professional Learning Coach

Ms. Misti Carr

VIII. Communication Items and Discussion

President

VIII.A. Advocacy Update: Superintendent Borchers

Superintendent Borchers

VIII.B. Charter School Application Update: Superintendent Kelly Middleton

Superintendent Kelly Middleton

VIII.C. NKCES Highlights: Executive Director Razor

Executive Director Razor

VIII.D. NKU Update

NKU Representative

IX. Youth Vaping Campaign, Promote E-Cig Summit & request feedback on a school survey: Ms. Marsha Bach, NKY Healthy Department

Ms. Marsha Bach

X. Acknowledgement of Written Reports from NKCES

President

X.A. Executive Director of NKCES

Executive Director Razor

X.B. Regional Special Education Director

Ms. Becky Nixon

X.C. Grants Consortium

Ms. Vicki Dansberry

X.D. NKY Institute for Arts EDU (NKIAE)

Mr. Joe Bertucci

X.E. Regional School Program

Ms. Stephanie Turner, Principal

XI. Oral Reports 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.

Amy Peabody, J.D.

XII. Report Outs from Community and Business (contact Jessica Faust with your report)

President

XII.A. NKYEC: Dr. Randy Poe

President

XIII. Announcements

XIII.A. Future Meeting: February 12th at 8:30 AM

President

XIII.B. Superintendent Luncheon and Door Prize Sponsorship, Compass Municipal Advisors

President

XIV. Motion for Adjournment

President