NKCES
September 08, 2021 8:30 AM
NKCES Monthly Board of Directors Meeting
I. Call to Order
Dr. Robb Smith
II. Roll Call
Dr. Robb Smith
III. Request Approval to Adopt the Agenda*
Dr. Robb Smith
IV. Consent Agenda*
Dr. Robb Smith
IV.A. Approval of Prior Minutes
Dr. Robb Smith
Attachments
IV.B. Approval of Treasurer's Report
Dr. Robb Smith
Attachments
IV.C. Personnel Report
Dr. Robb Smith
Attachments
V. August Movie and PL Update
Chief Academic Officer, Melody Stacy
Attachments
VI. NKCES Spotlight: New Teacher Academy
Ms. Amelia Powers-Brown
VII. Communication Items and Discussion
Dr. Robb Smith
VII.A. NKU Update
Associate Dean Ginger Blackwell
VII.B. NKCES Advocacy Update
Superintendent Mike Borchers
VII.C. Recognition of Past President, Dr. Henry Webb
Executive Director Amy Razor
VIII. New Business
Dr. Robb Smith
VIII.A. Quarantine Leave Resolution during 2021-2022*
Executive Director Amy Razor
Attachments
VIII.B. Job Description for Coordinator of Diversity, Equity and Inclusion*
Executive Director Amy Razor
Attachments
VIII.C. Regional School Program (RSP) Teacher & Para Educator Positions Request*
Executive Director Razor
Attachments
VIII.D. Owen County Membership Request*
Executive Director Razor
Attachments
IX. Acknowledgement of Written Reports from NKCES
Dr. Robb Smith
IX.A. Executive Director NKCES
Executive Director Amy Razor
Attachments
X. Report Outs from State Agencies
Dr. Robb Smith
X.A. KASA
Membership Specialist, Kathy Fields
X.B. KASS
Dr. Jim Flynn
X.C. KDE
Dr. Kelly Foster
X.D. KSBA
Policy Specialist, Amanda Hale
XI. Report Outs from Community/Business
Dr. Robb Smith
XI.A. KY Youth Apprenticeship & College and Career Connector Collaborative
KY Youth Apprenticeship Coordinator Shellie Baker & Dr. Kathy Burkhardt
Attachments
XI.B. NKYEC
Dr. Randy Poe
Attachments
XI.C. KY State Board Member Q&A, statements being personal to him & may not be representative of the state board
Dr. Randy Poe
XI.D. GROW NKY
Director Talent Strategies, Amanda Johannemann
Attachments
XII. Motion for Adjournment*
Dr. Robb Smith