NKCES
June 09, 2021 5:00 PM
NKCES Monthly Board of Directors Meeting
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 May 2021 Minutes
President
Attachments
V.B. Approval of Treasurer's Report
President
Attachments
V.C. Personnel Report
President
Attachments
VI. PL Update and May Movie
Executive Director Razor
Attachments
VII. New Business
President
VII.A. NKCES Policy, 1st Reading*
President
Attachments
VII.B. Bellevue Independent Schools Technology MOU*
Executive Director Razor
Attachments
VII.C. Greenup County Membership 2021-2022*
President
Attachments
VII.D. Confucius Institute (name to be changed)*
VII.E. RSP Indemnification Agreement*
President
Attachments
VIII. Acknowledgement of Written Reports from NKCES
President
VIII.A. Executive Director NKCES
Executive Director Razor
Attachments
IX. Report outs from Community/Business
President
IX.A. NKYEC: Dr. Poe
President
Attachments
IX.B. KY Youth Apprenticeship and College & Career Connector Collaborative
President
Attachments
IX.C. GROW NKY
President
Attachments
X. MOTION TO ENTER CLOSED EXECUTIVE SESSION PER KRS 61.810(1)(f) PERSONNEL*
President
XI. Motion to approve the NKCES Executive Directors Annual Review *
President
XII. MOTION TO RECONVENE IN OPEN SESSION*
XII.A. Motion to Accept Executive Director Evaluation*
XIII. Adjournment*
President