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

V.B. Approval of Treasurer's Report

Superintendent Misty Middleton

V.C. Personnel Report

Superintendent Misty Middleton

VI. PL Update & April Movie

CAO Melody Stacy

VII. Instructional Spotlight, CRRSA & Deeper Learning By The Numbers

Director of Learning and Empowerment, Jessica Pass & Assistant Director of Deeper Learning Michelle Klein

VIII. Communication Items and Discussion

Superintendent Misty Middleton

VIII.A. NKCES New Staff

Executive Director Amy Razor

VIII.B. Advocacy Update

Superintendent Mike Borchers

VIII.C. CBE Update

Superintendent Jay Brewer

VIII.D. NKU Update

Dean Ginni Fair

VIII.E. CHNK Mental Health Service Expansion

CEO, Rick Wurth

IX. New Business

Superintendent Misty Middleton

IX.A. RSP Procedures*

Stephanie Turner, RSP Principal

IX.B. RSP Job Description*

Stephanie Turner, RSP Principal

IX.C. RFP for Property/Casualty Insurance* Executive Director Amy Razor

Executive Director Amy Razor

IX.D. YSA MOU

Executive Director Amy Razor

IX.E. Election of Incoming President for 2023-2024

Superintendent Joe Buerkley

IX.F. Letter of NKCES Superintendents to Support CHNK Initiative*

Dr. Henry Webb

X. Old Business

Superintendent Misty Middleton

X.A. RSP One-Time Incentive Pay*

Executive Director Amy Razor

X.B. Second Reading Budgets: Operations, RSP, IDEA & EL(Local & Federal)

Executive Director Amy Razor

X.C. Second Reading of NKCES Retirement Policies - 3.175 & 3.273

Executive Director Amy Razor

XI. Acknowledgment of Written Reports from NKCES

Superintendent Misty Middleton

XI.A. Executive Director NKCES

Executive Director Amy Razor

XII. Reports from State Agencies

Superintendent Misty Middleton

XII.A. KDE

Dr. Kelly Foster

XII.B. KASS

Dr. Jim Flynn

XII.C. KASA

Dr. Kathy Fields

XII.D. KSBA

Director of Communications, Josh Shoulta

XIII. Report Outs from Community/Business

Superintendent Misty Middleton

XIII.A. NaviGo College & Career Prep/Learning Grove

Dr. Kathy Burkhardt

XIII.B. NKYEC

Dr. Randy Poe

XIII.C. MOTION TO ENTER CLOSED EXECUTIVE SESSION PER KRS 61.810(1)(f) PERSONNEL*

Superintendent Misty Middleton

XIII.D. MOTION TO RECONVENE IN OPEN SESSION*

Superintendent Misty Middleton

XIII.E. MOTION TO ACCEPT THE EXECUTIVE DIRECTOR'S EVALUATION*

Superintendent Misty Middleton

XIV. Motion for Adjournment*

Superintendent Misty Middleton