NKCES
January 13, 2022 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. Acknowledgment of Guests
Dr. Robb Smith
V. Consent Agenda*
Dr. Robb Smith
V.A. Approval of Prior Minutes
Dr. Robb Smith
Attachments
V.B. Approval of Treasurer's Report
Dr. Robb Smith
Attachments
V.C. Personnel Report
Dr. Robb Smith
Attachments
VI. PL Update & December Movie
CAO Melody Stacy
Attachments
VII. Instructional Spotlight: NKU EDU Dept partnership with RSP
Dr. Melissa Jones
VIII. Communication Items and Discussion
Dr. Robb Smith
VIII.A. Advocacy Update
Superintendent Mike Borchers
VIII.B. Kentucky Center for Mandarin Language and Culture (KCMLC)*
Dr. Stacy
VIII.B.1. Request to open a single use account that can receive international wires for the KCMLC program only.*
Dr. Robb Smith
IX. New Business
Dr. Robb Smith
IX.A. Procurement and Events Specialist Job Description*
CAO Melody Stacy
Attachments
IX.B. 3 Year Stipend Proposal for RSP Full Time Staff*
Executive Director Amy Razor
Attachments
X. Acknowledgement of Written Reports from NKCES
Dr. Robb Smith
X.A. Executive Director NKCES
Executive Director Razor
Attachments
XI. Report Outs from State Agencies
Dr. Robb Smith
XI.A. KASA
Membership Specialist, Kathy Fields
Attachments
XI.B. KASS
Dr. Jim Flynn
XI.C. KDE
Dr. Kelly Foster
XI.D. KSBA
Mr. Josh Shoula
Attachments
XII. Report Outs from Community & Business
Dr. Robb Smith
XII.A. KY Youth Apprenticeship and College & Career Connector Collaborative
KY Youth Apprenticeship Coordinator Shellie Baker & Dr. Kathy Burkhardt
Attachments
XII.B. NKYEC
Dr. Randy Poe
XII.C. KY State Board Member Q&A, statements being personal to him & may not be representative of the state board
Dr. Randy Poe
XIII. Motion for Adjournment*
Dr. Robb Smith