NKCES Monthly Board of Directors Meeting 
        February 12, 2025 
  	    8:30 AM
  NKCES, Synergy Room 
5516 East Alexandria Pike 
Cold Spring, KY 41076

	

Member Districts
Beechwood Independent • Bellevue Independent • Boone County • Bracken County • Campbell County 
 Carroll County • Covington Independent • Dayton Independent • Erlanger-Elsmere Independent • Fleming County 
Fort Thomas Independent • Grant County • Greenup County • Kenton County • Lewis County • Ludlow Independent 
Mason County • Newport Independent • Northern Kentucky University • Owen County • Pendleton County  
Southgate Independent • Walton-Verona Independent • Williamstown Independent

Attendance Taken at 9:15 AM: 
Present Board Members:   
Dr. Matt Baker 
Mr. Joe Buerkley 
Mr. Greg Duty 
Mr. Alvin Garrison 
Mr. Casey Jaynes 
Ms. Misty Middleton 
Mr. Chad Molley 
Mr. Todd Moody 
Mrs. Traysea Moresea 
Mr. Brian Robinson 
Mr. John Slone 
Dr. Mike Stacy 
Mr. Tony Watts  
Mrs. Shawna Harney (Proxy for Dr. Henry Webb) 
Dr. Shelli Wilson 
 
Absent Board Members:   
Dr. Brian Creasman 
Dr. Ginni Fair 
Dr. Henry Webb 
Dr. Jason Steffen 
Dr. Jeff Hauswald 
Dr. Michael Melton 
Mr. Clay King 
Mr. Reggie Taylor 
Mr. Rick Ross 
Mr. Rick Wolf  
I. Call to Order  
II. Roll Call  
III. Consent Agenda*  
Motion Passed:  Approve and accept the items on the Consent Agenda passed with a motion by Dr. Matt Baker and a second by Mr. Casey Jaynes.  
III.A. Approval of Prior Minutes  
III.B. Approval of Treasurer's Report  
III.C. Personnel Report  
IV. PL Update & January Movie: CAO Melody Stacy  
V. Instructional Spotlight: District Connect Meetings, Director of L&E, Michelle Klein & Special Edu. Director, Brittney Howell  
VI. Communication Items and Discussion  
VI.A. Advocacy Update  
VI.B. CBE Update  
VI.C. NKU Update  
VII. Old Business  
VII.A. RSP Slot Commitment Procedures*  
Motion Passed:  The Executive Committee recommends a motion to accept the new RSP Slot Commitment procedures. passed with a motion by Mr. Joe Buerkley and a second by Mr. Greg Duty.  
VIII. Acknowledgment of Written Reports  
VIII.A. Executive Director NKCES  
IX. Report Outs from State Agencies  
IX.A. KDE  
IX.B. KASS  
IX.C. KASA  
IX.D. KSBA  
X. Report Out from Community/Business  
X.A. NKYEC  
XI. Motion for Adjournment*  
Motion Passed:   passed with a motion by Mr. Casey Jaynes and a second by Dr. Mike Stacy.