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

V.B. Approval of Treasurer's Report

Dr. Robb Smith

V.C. Personnel Report

Dr. Robb Smith

VI. PL Update & December Movie

CAO Melody Stacy

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

VIII.C. Procurement Update

Procurement & Events Specialist, Christina Sizemore

IX. New Business

Dr. Robb Smith

IX.A. Procurement and Events Specialist Job Description*

CAO Melody Stacy

IX.B. 3 Year Stipend Proposal for RSP Full Time Staff*

Executive Director Amy Razor

X. Acknowledgement of Written Reports from NKCES

Dr. Robb Smith

X.A. Executive Director NKCES

Executive Director Razor

XI. Report Outs from State Agencies

Dr. Robb Smith

XI.A. KASA

Membership Specialist, Kathy Fields

XI.B. KASS

Dr. Jim Flynn

XI.C. KDE

Dr. Kelly Foster

XI.D. KSBA

Mr. Josh Shoula

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

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