NKCES
October 20, 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. PL Update & September Movie
Chief Academic Officer, Melody Stacy
Attachments
VI. Instructional Spotlight, Student Mental Health Action Summit Hosted by Lt. Governor Jacqueline Coleman
CRRSA Social Emotional Learning Specialist, Ms. Lyndsey Mayberry & Ms. Kelly Savicki
VII. Communication Items and Discussion
Dr. Robb Smith
VII.A. NKU Update
Dean and Professor, NKU College, Dr. Ginni Fair
VII.B. Advocacy Update
Superintendent Mike Borchers
VII.C. KAEC Retreat Follow Up
Executive Director Amy Razor
VIII. New Business
Dr. Robb Smith
VIII.A. NKCES Grant Consortium requests to add remaining districts not currently participating in the consortium at a reduced rate.*
Executive Director Amy Razor
IX. Acknowledgment of Written Report 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
Membership Specialist Kathy Fields
X.B. KASS: Dr. Jim Flynn
Dr. Jim Flynn
X.C. KDE: Dr. Kelly Foster
Dr. Kelly Foster
X.D. KSBA: Policy Consultant Amanda Hale
Policy Consultant Amanda Hale
XI. Report Outs from Community/Business
Dr. Robb Smith
XI.A. KY Youth Apprenticeship and College & Career Connector Collaborative: KY Youth Apprenticeship Coordinator Shellie Baker& Dr. Kathy Burkhardt
KY Youth Apprenticeship Coordinator Shellie Baker & Dr. Kathy Burkhardt
Attachments
XI.B. NKYEC: Dr. Randy Poe
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, Ms. Amanda Johannemann
Director, Talent & Strategies, Ms. Amanda Johannemann
Attachments
XII. Motion for Adjournment*
Dr. Robb Smith