NKCES Monthly Board of Directors Meeting 
        June 16, 2017 
  	    11:30 AM
  Embassy Suites by Hilton Downtown Louisville 
501 South Fourth Street 
Louisville, KY 40202

	

Member Districts
Beechwood Independent • Bellevue Independent • Boone County • Bracken County
Campbell County • Covington Independent • Dayton Independent 
Erlanger-Elsmere Independent • Fort Thomas Independent • Ludlow Independent 
Newport Independent • Northern Kentucky University • Pendleton County • Silver Grove Independent  
Southgate Independent • Walton-Verona Independent • Williamstown Independent

Attendance Taken at 8:52 AM: 
Present Board Members:   
Mr. Jay Brewer 
Dr. Kathy Burkhardt 
Mr. Greg Duty 
Mr. Alvin Garrison 
Mr. Gene Kirchner 
Mr. Dennis Maines 
Mr. Kelly Middleton 
Ms. Misty Middleton 
Dr. Randy Poe 
Dr. Cindy Reed 
Dr. David Rust 
Mr. Robb Smith 
Dr. Mike Stacy 
Dr. Robert Storer 
 
Absent Board Members:   
Mr. Jeff Aulick 
Mr. Mike Borchers 
Dr. Anthony Strong 

I. Call to Order  
II. Roll Call  
III. Consent Agenda  
III.A. Approval of Prior Minutes  
III.B. Approval of Treasure's Report  
III.C. Personnel Report  
Motion Passed: Approve and accept the items on the Consent Agenda passed with a motion by Dr. Rust and a second by Mr. Maines 
Mr. Jeff Aulick Absent 
Mr. Mike Borchers Absent
Mr. Jay Brewer Yes 
Dr. Kathy Burkhardt Yes 
Mr. Greg Duty Yes 
Mr. Alvin Garrison Yes 
Mr. Dennis Maines Yes 
Ms. Misty Middleton Yes
Mr. Middleton Yes  
Dr. Randy Poe Yes
Dr. Cindy Reed Yes 
Dr. David Rust Yes 
Mr. Robb Smith Yes
Dr. Mike Stacy Yes 
Dr. Robert Storer Yes 

IV. Recommendation for Incoming President:  Recommendation of Superintendent Alvin Garrison Motion Passed:   passed with a motion by Mr. Robb Smith and a second by Dr. Mike Stacy.  
Mr. Jeff Aulick         Absent
Mr. Mike Borchers     Absent
Mr. Jay Brewer            Yes
Dr. Kathy Burkhardt       Yes
Mr. Greg Duty             Yes
Mr. Alvin Garrison        Yes
Mr. Dennis Maines         Yes
Ms. Misty Middleton       Yes
Mr. Kelly Middleton       Yes
Dr. Randy Poe             Yes
Dr. Cindy Reed            Yes
Dr. David Rust           Yes
Mr. Robb Smith            Yes
Dr. Mike Stacy           Yes
Dr. Robert Storer         Yes
Dr. Anthony Strong        Absent
V. Committee for Hiring at NKCES:  NKCES Board recommends moving forward with a hiring committee for reviewing and interviewing applicants for the Controller/Business Manager Position.  
VI. Reports from NKCES:  Dr. Weber & Executive Director Razor shared highlights and professional learning updates to include summer opportunities. The presentation concluded with an iMovie to recap and celebrate May’s regional activities. 
VII. Executive Session:   Made a motion to go into executive session to discuss Executive Director’s evaluation and contract 

Motion to enter Executive Session made by Superintendent Dr. Poe followed by a second from Dr. Bob Storer.
Motion to adjourn Executive Session made by Superintendent Burkhardt followed by a second from Dean Reed
Executive Session made by Superintendent Burkhardt followed by a second from Dean Reed. 
Mr. Jeff Aulick         Absent
Mr. Mike Borchers     Absent
Mr. Jay Brewer            Yes
Dr. Kathy Burkhardt     Yes
Mr. Greg Duty             Yes
Mr. Alvin Garrison        Yes
Mr. Dennis Maines         Yes
Ms. Misty Middleton       Yes
Mr. Kelly Middleton       Yes
Dr. Randy Poe             Yes
Dr. Cindy Reed            Yes
Dr. David Rust           Yes
Mr. Robb Smith            Yes
Dr. Mike Stacy           Yes
Dr. Robert Storer         Yes
Dr. Anthony Strong        Absent

VIII. Adjournment  
Motion for Adjournment made by Superintendent Garrison followed by a 2nd from Dr. Bob Storer. 
Motion Passed: passed with a motion by Superintendent Garrison and a second by Dr. Robert Storer.
Mr. Jeff Aulick         Absent
Mr. Mike Borchers     Absent
Mr. Jay Brewer            Yes
Dr. Kathy Burkhardt     Yes
Mr. Greg Duty             Yes
Mr. Alvin Garrison        Yes
Mr. Dennis Maines         Yes
Ms. Misty Middleton       Yes
Mr. Kelly Middleton       Yes
Dr. Randy Poe             Yes
Dr. Cindy Reed            Yes
Dr. David Rust           Yes
Mr. Robb Smith            Yes
Dr. Mike Stacy           Yes
Dr. Robert Storer         Yes
Dr. Anthony Strong        Absent