I. Call to Order

President

II. Roll Call

President

III. Request Approval to Adopt the Agenda*

President

IV. Acknowledgment of Guests

President

V. Consent Agenda

President

V.A. Approval of Prior Minutes

President

V.B. Approval of Treasurer's Report

President

V.C. Personnel Report

President

VI. PL Update & December Movie

President

VII. Instructional Spotlight: NKY Institute for Strategic Prevention

Dr. Kristen Haddad & Ms. Ashleigh DuBois

VIII. Communication Items and Discussion

President

VIII.A. NKCES Rebranding

Ms. Nikole Friend

VIII.B. #TellingOurStoryKY

Executive Director Razor

VIII.C. Legislative Update

Superintendent Borchers

IX. New Business

President

IX.A. BJA/Positive Action Grant Job Descriptions*

Ms. Vicki Dansberry & Ms. Diane Hatfield

X. Acknowledgement of Written Reports from NKCES

Executive Director Razor

X.A. Executive Director NKCES

Executive Director Razor

XI. Report Outs From State Agencies

President

XI.A. KASA

Wayne Young, J.D.

XI.B. KASS

Dr. Jim Flynn

XI.C. KDE

Dr. Kelly Foster

XI.D. KSBA

Ms. Amanda Hale

XII. Report Outs from Community/Business

President

XII.A. Dr. Randy Poe, KY State Board Member (Q&A with Dr. Poe’s statements being personal to him and may not be representative of the state board)

Dr. Randy Poe

XII.B. NYKEC

Dr. Randy Poe

XIII. Adjournment*

President