NKCES
June 08, 2022 5:00 PM
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 & May Movie
CAO Melody Stacy
Attachments
VI. New Business
Dr. Robb Smith
VI.A. NKCES Policy 1st Reading*
Dr. Robb Smith
Attachments
VI.B. Technology Sharing MOU with Erlanger Elsmere Independent School District
Dr. Robb Smith
Attachments
VI.C. MOTION TO ENTER CLOSED EXECUTIVE SESSION PER KRS 61.810(1)(f) PERSONNEL*
Dr. Robb Smith
VI.D. MOTION TO RECONVENE IN OPEN SESSION*
Dr. Robb Smith
VI.E. Motion to Approve the NKCES Executive Director's Evaluation*
Dr. Robb Smith
VII. Acknowledgment of Written Reports from NKCES
Executive Director Amy Razor
Attachments
VII.A. Executive Director NKCES
Executive Director Amy Razor
VIII. Report Outs from State Agencies
Dr. Robb Smith
VIII.A. KSBA
Director of Communications, Josh Shoulta
Attachments
IX. Report Outs from Community/Business
Dr. Robb Smith
IX.A. KY Youth Apprenticeship and College & Career Connector Collaborative: KY Youth Apprenticeship Coordinator Linda Lane & Dr. Kathy Burkhardt
Attachments
X. Future Meeting August 24
Dr. Robb Smith
XI. Motion for Adjournment*
Dr. Robb Smith