NKCES
May 11, 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 & April Movie
CAO Melody Stacy
Attachments
VII. Instructional Spotlight: School Resource Officers & Vaping Prevention
Assistant Director of Learning Empowerment, Ms. Michelle Klein & Dr. Merissa Waddey
Attachments
VIII. Communication Items and Discussion
Dr. Robb Smith
VIII.A. Advocacy Update
VIII.B. NKU Update
IX. New Business
Dr. Robb Smith
IX.A. Annual Assured Partners Insurance Renewal*
Executive Director Amy Razor
Attachments
IX.B. NKCES Emeritus President and In-Coming President Membership Vote*
Dr. Robb Smith
IX.C. Regional School Program Educator Positions*
RSP Principal, Stephanie Turner
Attachments
IX.D. Regional School Programs Custodian*
Ms. Stephanie Turner, RSP Principal
Attachments
X. Old Business
Dr. Robb Smith
X.A. Final Budgets: Operations, RSP, IDEA & EL*
Executive Director Amy Razor
Attachments
XI. Acknowledgement of Written Reports from NKCES
Executive Director Amy Razor
Attachments
XII. Report Outs from State Agencies
Dr. Robb Smith
XII.A. KASA
Membership Specialist, Kathy Fields
XII.B. KASS
Dr. Jim Flynn
XII.C. KDE
Dr. Kelly Foster
XII.D. KSBA
Director of Communications, Josh Shoulta
XIII. Report Outs from Community/Business
Dr. Robb Smith
XIII.A. NKYEC
Dr. Randy Poe
XIII.B. KY Youth Apprenticeship and College & Career Connector Collaborative
KY Youth Apprenticeship Coordinator Linda Lane & Dr. Kathy Burkhardt
Attachments
XIV. Motion for Adjournment*
Dr. Robb Smith