NKCES
March 11, 2020 8:30 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 February 2020 Meeting Minutes
President
Attachments
IV.B. Approval of Treasurer's Report
President
Attachments
IV.C. Personnel Report
President
Attachments
V. Acknowledgment of Guests
President
VI. PL Update & February Movie
Ms. Diane Hatfield
Attachments
VII. Instructional Spotlight: NKCES and KATC Partnership, Ms. Merissa Waddey
Ms. Merissa Waddey
Attachments
VIII. Communication Items and Discussion
President
VIII.A. Interim Commissioner Brown
Interim Commissioner Brown
VIII.B. Legislative Advocacy Committee Update: Superintendent Mike Borchers
Superintendent Borchers
VIII.C. NKCES Highlights: Executive Director Razor
Executive Director Razor
Attachments
VIII.D. Northern KY Health Department, COVID-19: Dr. Lynne Saddler
Lynne Saddler, MD, MPH
Attachments
IX. New Business
President
IX.A. Regional School Programs Student Services Coordinator*
Principal Turner and Superintendent Duty
Attachments
IX.B. 2020-2021 NKCES Budget Proposals: Operations, Grants, RSP & EL*
Executive Director Razor
Attachments
IX.C. 2020-2021 Salary Schedule*
Jon Straton
Attachments
IX.D. 2020-2021 Board Meeting Dates*
Executive Director Razor
Attachments
IX.E. Form 990 Income Tax Form Approval*
Jon Stratton
Attachments
X. Acknowledgement of Written Reports from NKCES
Executive Director Razor
X.A. Executive Director NKCES
Executive Director Razor
Attachments
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: Mr. David Cook
Mr. David Cook
XI.D. KSBA: Matt McCarty, Creative Services Manager
Mr. Matt McCarty
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. Learning Grove: Mr. Dave Fleischer
Mr, Dave Fleischer & Ms. Lorraine O'Moore
Attachments
XIII. Announcements: The Superintendent Luncheon and Door Prize is being sponsored by Mr. Matt Gumm with Alliance Corporation
President
XIV. Motion for Adjournment*
President