NKCES
August 05, 2020 8:35 AM
NKCES Monthly Board of Directors Meeting
I. Call to Order
President
II. Roll Call
President
III. Request for Approval to Adopt the Agenda*
President
IV. Consent Agenda
Chairperson
IV.A. Approval of Prior 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 & Summer Movie
Executive Director Razor
Attachments
VII. Instructional Spotlight: Virtual EL Training, Dr. Merissa Waddey
Dr. Merissa Waddey
Attachments
VIII. Communication Items and Discussion
President
VIII.A. Recognition of Past President for Service to the Region
President
VIII.B. Introduction of New Staff at NKCES
Executive Director Razor
Attachments
VIII.C. NKU Update
Dr. Steve Crites
IX. New Business
President
IX.A. Request for Approval of Instructional Assistant for the Regional School Program*
Executive Director Razor
Attachments
IX.B. Grant: Northern Kentucky Institute for Substance Misuse Prevention (NKISMP)*
Executive Director Razor
Attachments
X. Old Business
President
X.A. Second Reading of NKCES Policy
President
Attachments
XI. Acknowledgement of Written Reports from NKCES
President
XI.A. Executive Director NKCES
Executive Director Razor
Attachments
XII. Report Outs from State Agencies
President
XII.A. KASA: Wayne Young, J.D.
Wayne Young, J.D.
XII.B. KASS: Dr. Jim Flynn
Dr. Jim Flynn
XII.C. KDE: Dr. Kelly Foster
Dr. Kelly Foster
XII.D. KSBA: Ms. Amanda Hale
Ms. Amanda Hale
XIII. Reports from Community Business
President
XIII.A. Edu Council: Dr. Randy Poe
Dr. Randy Poe
XIV. Announcements
XV. Motion for Adjournment*
President