NKCES
March 11, 2026 8:30 AM
NKCES Monthly Board of Directors Meeting
I. Call to Order
Dr. Matt Baker
II. Roll Call
Dr. Matt Baker
III. Acknowledgement of Guests
Dr. Matt Baker
IV. Consent Agenda*
Dr. Matt Baker
IV.A. Approval of February 2026 Minutes
Dr. Matt Baker
Attachments
IV.B. Approval of Treasurer's Report
Dr. Matt Baker
Attachments
IV.C. Personnel Report
Dr. Matt Baker
Attachments
V. PL Update & February Movie
Emily Giles, Assistant Director of Learning and Empowerment
Attachments
VI. SERTAC Update
Brittney Howell, Regional Director of Special Education
Attachments
VII. Instructional Spotlight: Youth Mental Health Roundtables
Dr. Kim Weber, Assistant Director of Learning & Empowerment
Attachments
VIII. Communication Items and Discussion
Dr. Matt Baker
VIII.A. NKU Update: Dean Ginni Fair
Dean Ginni Fair
IX. New Business
Dr. Matt Baker
IX.A. RSP Slot Cost & RSP Procedures*
Stephanie Turner, RSP Principal
Attachments
IX.B. NKCES Draft Budgets - Operations, RSP & SERTAC
Dr. Amy Razor, Executive Director
Attachments
IX.C. NKCES Board Meeting Dates for 2026-2027*
Dr. Amy Razor, Executive Director
Attachments
IX.D. Technology Surplus*
Dr. Amy Razor, Executive Director
Attachments
X. Acknowledgement of Written Reports from NKCES
Executive Director, Dr. Amy Razor
X.A. Executive Director NKCES
Dr. Amy Razor
Attachments
XI. Report Outs from State Agencies
Dr. Matt Baker
XI.A. KDE: Matthew Courtney, Policy Advisor
Dr. Kelly Foster
XI.B. KASS: Dr. Jim Flynn, Executive Director
Dr. Jim Flynn
XI.C. KASA: Mike Ford, Director of Affiliates & Member Support
Mike Ford
XI.D. KSBA: Josh Shoulta, Associate Executive Director
Josh Shoulta
XI.E. KETS: Mary Ann Rankin, Field Staff
Mary Ann Rankin
XII. Report Outs from Community/Business
Dr. Matt Baker
XII.A. NKYEC: Superintendent Joe Buerkley
Superintendent Joe Buerkley
XIII. Motion for Adjournment*
Dr. Matt Baker