Nelson County
December 17, 2013 5:00 PM
Nelson County Regular
I. Call to Order
Board Chair
Rationale

Pledge of Allegiance

 

I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all.


                     BOARD MISSION STATEMENT

The NELSON COUNTY BOARD of EDUCATION, representatives of our citizens
 and entrusted with their children,
 pledges to support the mission of the
NELSON COUNTY SCHOOL DISTRICT
 
by setting visionary direction through effective policy, oversight
 and efficient resource management.

VISION STATEMENT

QUALITY EDUCATION NOW-LEARNING FOR LIFE

II. Changes to the Agenda
III. Student/Employee Performance
Supt. Orr
IV. Student/Employee Recognition
Supt. Orr
Rationale

Nelson County Schools

 

“Good News”

 

December 2013

 Students at Bloomfield Middle were able to witness firsthand, “Retreat” at Brooks Field, Ft. Knox.  They observed the playing of Retreat, the firing of the cannon, to sound the end of the day and speak to Major Eric Horton, a Training Supervisor at Ft. Knox.  He talked to them about various duties he had while in Iraq and other assignments.  Our young men were attentive, respectful and very much enjoyed themselves.

 The STLP team will be heading to state competition after winner Regional Awards.  Ms. Suzie Pozgay and her Bloomfield Middle School Technology team is working hard on their engineering and robotics entries to be competitive at the state level.

At Boston, 5th Grader, Zachary Martin, is the school winner of the AARP Grandparent of the Year competition.

5th Grader, Cora House, won an essay contest sponsored by Bardstown Mills on the importance of First Responders and won the honor of riding their float in the Bardstown Christmas Parade and read her winning essay for the judges.

At OKH Middle School, Madison Faulkner, Miles Newton and China Martin have been nominated for the KMEA All-State event.

The students at Old Kentucky Home are making a difference throughout Bardstown, Kentucky, and the World by participating in various community service projects:

  • OKHMS Beta Club is currently collecting donations for the Home of the Innocents. 
  • OKHMS staff participated in a fundraiser for WHAS Crusade for Children Students at OKHMS has collected over 250 pairs of shoes for the Water Step organization.

K-4 students at New Haven performed their Christmas program on Tuesday December 10, 2013 in the gym. The students acted out and sang songs from Santa and the Three Scrooges in front of a large crowd of families and friends of the students. The students did an awesome job and special thanks to Mrs. Bennett and Mrs. Newton for coordinating this event.

The New Haven PTO supported teachers and students with all sorts of goodies from their Teacher Classroom Wish lists, items included reward treats, headphones, classroom items and resource materials. Their efforts are very much appreciated by all. They also held reward parties for classes that made the Accelerated Reader goals.

Nelson County High School adopted out 27 NCHS Angels.  Donors representing teachers, staff, students and clubs all came together to insure our neediest Cardinals have a Christmas!

The STLP Club will be competing at the state level in March.  In addition, the group has given 10 refurbished computers to the Fusion Youth Services Center to give to NCHS students who indicated on their needs assessment survey that they have no computer at home.

At Thomas Nelson High School, students are discovering they can use Spanish to communicate with scholars from Spain thanks to an activity they have every other Wednesday.  Generals CAN communicate with Spanish scholars talking about movies and music they like or dislike... Using a foreign language to do so increases their conception of world cultural exchange.

 

Attachments
V. Operations Consent Agenda
Board Chair
Actions Taken

Motion Passed:  Motion to approve consent items as presented passed with a motion by Mr. Nicky Rapier and a second by Mrs. Diane Berry.

V.A. Information: Personnel Actions
Rationale

Employment :             Lisa Beam                    FS/Cook-Baker                       NCHS

                                   Ian Davis                      Asst Boys BB Coach                TNHS

                                    Mike Clark                   Asst Boys BB Coach                BMS

                                    Amy Herberg               Dept Chair                               TNHS

                                    Stephanie Hunt Speech Pathologist                   District

                                    Dwight Lovvorn            Asst FB Coach             OKHM

                                    Trevor Mason              Asst Track Coach                    NCHS

                                    Jane Page                     Asst Tennis Coach                    NCHS

                                    James Pfost                  Senior Sponsor/PS Coach        NCHS

                                    Codi Roby                   Nurse                                       District

 

Transfers:       Katrina Haydon from FH/OKH FRYSC to NCHS/TNHS FRYSC

                       

Reinstatements:         Becky Chesser – Instructional Asst - NCELC

                                   

Classified Subs:  Laura Shows, Amanda Jackson, Lisa Zabrecky, Wayne Hawkins

 

Certified Substitute Teachers: Chris Taylor, Jay Dolen, Jaimey Harper, Melissa McCauley, Christy Jones, Jon Dugan

 

Student Workers:  None

 

Non-Renewals:          None

 

Resignations:             Zach Allender               Asst Boys BB Coach                BMS

                                    Wes Filiatreau              Asst FB Coach                      OKHM

                                    Melissa Gilpin               Nurse                                   District

                                    Mandy Gray                 Volleyball Coach                    Boston

                                    Carolyn Parkerson        Bus Monitor                           District

                                    Alfred Wimsett             Girls BB Coach                        N.H.

                                               

Retirements:              Doris Lewis

Suspensions/Reprimands/Terminations:  Jeff Gagne, Terry Reynolds and Kirk McElroy

V.B. Treasurer's Report
Attachments
V.C. Bills and Claims
Attachments
V.D. MUNIS Report
Attachments
V.E. Leaves of Absence
Rationale

Medical Leave

 

Classified Employee:     Cook/Baker                 Thomas Nelson

                                    Secretary                      OKHM

                                                                       

Certified Employee:      Teacher                        District

                                    Teachers (4)                 New Haven

                                    Teacher                        Foster Heights                         

                                                           

Maternity Leave                   

 

Classified Employee:   Inst Asst             Boston

 

Certified Employee:     Teacher             NCHS

Attachments
V.F. Minutes from Previous Meeting
Rationale

November Board Meeting - 11/19/13
December Work Session - 12/5/13

Attachments
V.G. Overnight/Out-of-State Trips
Rationale

NCHS        Basketball trip, Bourbon Co., KY                                           December 27, 28 & 29, 2013

TNHS        Jr Beta Club State Convention, Galt House, Louisville, KY        February 20 & 21, 2014

V.H. Fund Raiser Requests
Rationale

BES     The Healthy Slushy        Jan 2014 - May 2014

BES     Kroger Giftcard Sales      Aug 2013 - June 2014

BES     Hometown Pizza Cards    Jan 20, 2014 - Jan 31, 2014

NCHS   No Shave Nov pledges    10/31/13 - 12/6/13 (proceeds to go to families of wounded warriors)

Attachments
VI. Student Support Services
Board Chair
VI.A. Facilities Update
VI.A.1. RFP CCES HVAC
Tim Hockensmith
Rationale

Selection of a consultant for a performance contract for the project including Cox's Creek HVAC replacement.

Attachments
Actions Taken

Motion Passed:  CMTA is recommended as the performance contract consultant for the above referenced project. passed with a motion by Mr. Damon Jackey and a second by Mrs. Diane Berry.

VI.A.2. TNHS Baseball/Softball Building
Tim Hockensmith
Rationale

The approval of bid for the construction of a batting cage building at TNHS.

Attachments
VI.B. Declaration of Surplus Vehicle
Tim Hockensmith
Rationale

Declaration of 2000 Buick Century surplus VIN No 264WS52J9Y1154497.  The vehicle was recently involved in an accident and the damage repair estimate exceeds the vehicle value. 

Attachments
Actions Taken

Motion Passed:  It is recommended the Nelson County Board of Education declare this vehicle surplus. passed with a motion by Mr. Nicky Rapier and a second by Mr. Frank Hall.

VI.C. Long Range Planning Committee Board Representative
Tim Hockensmith
Rationale

The district’s Long Range Planning Committee must have a representative from the board of education.

Attachments
Actions Taken

Motion Passed:  It is recommended that the Nelson County Board of Education appoint Damon Jackey as its representative to the Long Range Planning Committee. passed with a motion by Mr. Nicky Rapier and a second by Mrs. Diane Berry.

VI.D. 2014-2015 School Calendar
Sara Wilson
Rationale

Calendar Draft for the 2014-2015 school year.

Attachments
Actions Taken

Motion Passed:  Approval of the calendar for the 2014-2015 school year. passed with a motion by Mr. Nicky Rapier and a second by Mr. Damon Jackey.

VI.E. 2014 Board Calendar
Sup't Orr
Rationale

Date

Type

Time

Location

Thursday, January 9, 2014

Working

11:00am

BES

Tuesday, January 21, 2014

Decision

5:00pm

CO

Thursday, February 6, 2014

Working

11:00am

BMS

Tuesday, February 18, 2014

Decision

5:00pm

CO

Thursday, March 6, 2014

Working

11:00am

BOSTON

Tuesday, March 18, 2014

Decision

5:00pm

CO

Thursday, April 10, 2014

Working

11:00am

CCES

Tuesday, April 22, 2014

Decision

5:00pm

CO

Thursday, May 1, 2014

Working

11:00am

FH

Tuesday, May 20, 2014

Decision

5:00pm

CO

Thursday, June 5, 2014

Working

11:00am

HORIZONS

Tuesday, June 17, 2014

Decision

5:00pm

CO

Thursday, July 10, 2014

Working

11:00am

NCELC

Tuesday, July 22, 2014

Decision

5:00pm

CO

Thursday, August 7, 2014

Working

11:00am

NCHS

Tuesday, August 19, 2014

Decision

5:00pm

CO

Thursday, September 4, 2014

Working

11:00am

NH

Tuesday, September 16, 2014

Decision

5:00pm

CO

Thursday, October 2, 2014

Working

11:00am

OKH

Tuesday, October 21, 2014

Decision

5:00pm

CO

Thursday, November 6, 2014

Working

11:00am

TNHS

Tuesday, November 18, 2014

Decision

5:00pm

CO

Thursday, December 4, 2014

Working

10:00am

BES

Tuesday, December 16, 2014

Decision

5:00pm

CO

 

*Dates listed in bold indicate meeting on date or time other than the typical schedule.

Attachments
Actions Taken

Motion Passed:  To approve the board meeting dates for 2014 as listed above. passed with a motion by Mr. Frank Hall and a second by Mrs. Diane Berry.

VI.F. Out of District Contracts
Chuck Thompson
Rationale

In order to receive state transportation and attendance funding for non-resident pupils, a reciprocal contract must be completed between districts concerned.  The Kentucky Department of Education (KDE) has stipulated that contracts for the 2014-2015 school.  The following districts have or will submit contracts for signature:

Anderson County

Barren County

Bardstown Independent

Boyle County 
                                                                        
Bullitt County                                                                   
                                                                        
Elizabethtown Independent

Fayette County

Hardin County

Hart County

Jefferson County

Larue County

Marion County

Spencer County

Taylor County

Washington County

Attachments
Actions Taken

Motion Passed:  To approve non-resident pupil contracts for school districts listed. passed with a motion by Mr. Damon Jackey and a second by Mr. Frank Hall.

VI.G. Revision of Current Superintendent Contract
Board Attorney
Attachments
Actions Taken

Motion Passed:   passed with a motion by Mr. Larry Pate and a second by Mr. Damon Jackey.

VI.H. Renewal of Superintendent Contract
Board Attorney
Attachments
Actions Taken

Motion Passed:   passed with a motion by Mr. Larry Pate and a second by Mr. Damon Jackey.

VII. Student Instructional Services
Board Chair
VII.A. Grant Applications
VII.A.1. Boston KySTE Grant
Dave Coffing
Rationale

Boston School wishes to apply for a “KySTE” grant in the amount of $29,699. This grant application is to support an effort to infuse technology as an integral part of the educational process by integrating technology with reading instruction. Boston would like to purchase Lexia Learning Core 5 (technology based reading curriculum), Big Universe (e-book library) and Reading Plus (technology based intervention).  After purchasing the web-based programming, staff will receive intensive, on-going professional development.  Fifty Chrome Books will be purchased to add to the school’s inventory so every student has access to web-based instruction.  In this way Boston School will “promote educational  excellence by supporting technology-based innovation.”

No matching funds are required.

Attachments
VII.A.2. NCHS Ag KySTE Grant
Dave Coffing
Rationale

Nelson County High School Agriculture Department wishes to apply for a “KySTE”    grant in the amount of $11,013. This grant application is to help the Agriculture department create a “paperless classroom” environment where students will use Chromebooks for all classroom assignments. Students will participate in instant collaboration, project-based learning, digital leadership, and engage in electronic professional learning communities. Students will complete all course work with the use of Google Chromebooks, Google Drive, Edmodo, and other education Google Apps. 

No matching funds are required.

Attachments
VII.A.3. CCES KySTE Grant
Dave Coffing
Rationale

Cox’s Creek School wishes to apply for a “KySTE” grant in the amount of $10,169. Cox’s Creek is currently classified as “needs improvement” under the Kentucky School Accountability System.  We are asking for a grant to purchase 30 Chrome Books and a charging cart to increase the learning and level of engagement of our students. With these Chrome Books our teachers will be better able to meet the Common Core Standards and our teachers will be able to use the wide variety of researched-based, engaging, online learning programs to meet the needs of all or students.

No matching funds are required.

Attachments
VII.A.4. NCHS KySTE Grant
Dave Coffing
Rationale

Nelson County High School wishes to apply for a “KySTE” grant in the amount of $82,000.  The students need specific skills and knowledge for success in higher education; however, they also need skills for today’s workforce.  The Cardinal Chrome Classrooms will give students the opportunity to learn while using technology on a regular basis. The vision is for our educators to create vital learning experiences for students so they may apply their knowledge to solve world problems using technology. 

Attachments
Actions Taken

Motion Passed:  Approval for Nelson County High School to apply for a KySTE grant in the amount of $82,000. passed with a motion by Mr. Frank Hall and a second by Mr. Damon Jackey.

VII.B. District Improvement Plan Update: PGES
Tim Beck & Stephanie Dietrich
Rationale

KDE has required that all school systems add a PGES component for full implementation to the District Improvement Plan (CDIP.)  The current addition to the Nelson County plan completes full implementation by Summer of 2014 and satisfies this requirement.  This is an information paper only. 

Attachments
VIII. Guest Comments
Board Chair
Rationale

Guest Comment Policy
Any person wishing to address the Board may do so by following these rules:
Individuals representing themselves are limited to 3 minutes.
Individuals representing a group are limited to 5 minutes.
Please step up to the microphone, state your name and address, and, if you represent a group, state the name of the group you are representing.

IX. Adjourn Regular Session
Board Chair
Actions Taken

Motion Passed:  Motion to adjourn the Regular Session of the Nelson County Board of Education passed with a motion by Mr. Damon Jackey and a second by Mr. Frank Hall.

X. Convene Executive Session
XI. Adjourn Executive Session
XII. Reconvene Regular Session
XIII. Adjourn Regular Session