NKCES
February 17, 2021 8:30 AM
NKCES Monthly Board of Directors Meeting
I. Call to Order
President
II. Roll Call
President
III. Request Approval to Adopt Agenda*
President
IV. Acknowledgment of Guests
President
V. Consent Agenda*
President
V.A. Approval of January 2021 Minutes
President
Attachments
V.B. Approval of Treasurer's Report
President
Attachments
V.C. Personnel Report
President
Attachments
VI. PL Update & January Movie
Dr. Merissa Waddey
Attachments
VII. Instructional Spotlight: Spotlighting Mathematics: Ms. Kim Snowball
Ms. Kim Snowball
Attachments
VIII. Communication Items and Discussion
President
VIII.A. Legislative Update
Superintendent Borchers
IX. Acknowledgement of Written Reports from NKCES
IX.A. Executive Director NKCES
Executive Director Razor
Attachments
X. Report Outs from State Agencies
President
X.A. KASA
Wayne Young, J.D.
X.B. KASS
Dr. Jim Flynn
X.C. KDE
Dr. Kelly Foster
X.D. KSBA
Ms. Amanda Hale
XI. Reports from Community/Business
President
XI.A. NKYEC
Dr. Randy Poe
Attachments
XI.B. KY State Board Member: Dr. Randy Poe (Q&A with Dr. Poe's statements being personal to him
Dr. Randy Poe
XI.C. GROW NKY
Ms. Amanda Johannemann
XII. MOTION TO ENTER CLOSED EXECUTIVE SESSION PER KRS 61.810(1)(f) PERSONNEL
President
XIII. Motion to approve the executive director’s contract as stated and would like the executive director to conduct a survey to seek out superintendent’s input on professional learning needs for their districts, prioritize the list and collaborate with the NKCES Board to seek needed funding to add positions to support plan of action.
President
XIV. Motion for Adjournment*
President