NKCES
November 09, 2022 8:30 AM
NKCES Monthly Board of Directors Meeting
I. Call to Order
Superintendent Misty Middleton
II. Roll Call
Superintendent Misty Middleton
III. Acknowledgment of Guests
Superintendent Misty Middleton
IV. Request Approval to Adopt the Agenda*
Superintendent Misty Middleton
V. Consent Agenda*
Superintendent Misty Middleton
V.A. Approval of Prior Minutes
Superintendent Misty Middleton
Attachments
V.B. Approval of Treasurer's Report
Superintendent Misty Middleton
Attachments
V.C. Personnel Report
Superintendent Misty Middleton
Attachments
VI. PL Update & October Movie
CAO Melody Stacy
Attachments
VII. Instructional Spotlight: Arts Integration Grant, Arts Education Manager, Joe Bertucci
Arts Education Manager, Joe Bertucci
Attachments
VIII. Communication Items and Discussion
Superintendent Misty Middleton
VIII.A. Advocacy Update: Superintendent Mike Borchers
Superintendent Mike Borchers
VIII.B. NKU Updated: Dean Ginni Fair
Dean Ginni Fair
IX. New Business
Superintendent Misty Middleton
IX.A. NKCES External Audit, prepared by Barnes Dennig*
Mr. George Sparks & Mr. Daniel Damonte
Attachments
IX.B. Northern Kentucky Institute for Trauma Informed Schools Evaluator - Job Description*
Ms. Michelle Klein
Attachments
IX.C. Northern Kentucky Institute for Trauma Informed Schools Projector Director*
Ms. Michelle Klein
Attachments
IX.D. Transition Project Coordinator Job Description*
Executive Director Amy Razor
Attachments
IX.E. NKCES Mileage Reimbursement Form*
Executive Director Amy Razor
Attachments
X. Acknowledgement of Written Reports from NKCES
Superintendent Misty Middleton
X.A. Executive Director NKCES
Executive Director Amy Razor
Attachments
XI. Report Outs from State Agencies
Superintendent Misty Middleton
XI.A. KDE: Dr. Kelly Foster
Dr. Kelly Foster
XI.B. KASS: Dr. Jim Flynn
Dr. Jim Flynn
XI.C. KASA: Dr. Kathy Fields
Dr. Kathy Fields
XI.D. KSBA: Director of Communications, Josh Shoulta
Director of Communications, Josh Shoulta
XII. Report Outs from Community/Business
Superintendent Misty Middleton
XII.A. NKYEC: Dr. Randy Poe
Dr. Randy Poe
XII.B. NaviGo College and Career Prep/Learning grove: Dr. Kathy Burkhardt
Dr. Kathy Burkhardt
Attachments
XIII. Motion for Adjournment*
Superintendent Misty Middleton