I. Call to Order

Dr. Robb Smith

II. Roll Call

Dr. Robb Smith

III. Request Approval to Adopt the Agenda*

Dr. Robb Smith

IV. Acknowledgement of Guests and Welcome New Member Districts

Dr. Robb Smith

V. Consent Agenda

Dr. Robb Smith

V.A. Approval of June 2021 Minutes

Dr. Robb Smith

V.B. Approval of Treasurer's Report

Dr. Robb Smith

V.C. Personnel Report

Dr. Robb Smith

VI. PL Update and Summer Movie

CAO Melody Stacy

VII. Instructional Spotlight: CRRSA Team Introduction

CAO Melody Stacy & CRRSA Team

VIII. Communication Items and Discussion

Dr. Robb Smith

VIII.A. Recognition of 20-21 President; Recognition of New Executive Board President and Incoming President

Executive Director Amy Razor

VIII.B. NKU Update

Dean Ginni Fair

IX. New Business

Dr. Robb Smith

IX.A. Surplus Technology Equipment*

Executive Director Amy Razor

X. Old Business

Dr. Robb Smith

X.A. Recommendation for NKCES Board Attorney*

Executive Director Amy Razor

X.B. NKCES Policy 2nd reading*

Executive Director Amy Razor

X.C. 2021-2022 NKCES Handbook*

Executive Director Amy Razor

XI. Acknowledgement of Written Reports from NKCES

Dr. Robb Smith

XI.A. Executive Director NKCES

Executive Director Amy Razor

XII. Report Outs from State Agencies

Dr. Robb Smith

XII.A. KASA

Membership Specialist Kathy Fields

XII.B. KASS

Dr. Jim Flynn

XII.C. KSBA

Policy Consultant Amanda Hale

XIII. Report Outs from Community/Business

Dr. Robb Smith

XIII.A. KY Youth Apprenticeship & College and Career Collaborative

KY Youth Apprenticeship Coordinator Shellie Baker & Dr. Kathy Burkhardt

XIII.B. Grow NKY

NKY Chamber Director, Talent Strategies Amanda Johannemann

XIV. Motion for Adjournment*

Dr. Robb Smith