Nelson County
February 17, 2015 5:00 PM
Nelson County Regular
I. Call to Order
Board Chair

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
by setting visionary direction through effective policy, oversight
 and efficient resource management.



II. Changes to the Agenda
III. Student and Stakeholder Engagement
III.A. Student Performance
Supt. Orr
III.B. Good News
III.C. Expect the Best Recognition
IV. Operations Consent Agenda
Board Chair
Actions Taken

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

IV.A. Information: Personnel Actions

Employment:              Jeremy T. Bass             Instructional Asst          OKHM

                                    Brittnia Bewley            Cheer Coach                 OKHM

                                    Andrew Courtney         STC                             NCHS

                                    Robert CJ Gant            Asst Baseball Coach      TNHS

                                    Bonnie Hall                  Bus Monitor                 District

                                    Stan Hayes                 Baseball Coach             OKHM

                                    Melissa Locklear          Hd Tennis Coach          NCHS

                                    Chris Mattingly           Hd Girls BB Coach         Boston

                                    Donna McCauley         Bus Driver                   District

                                    Carmen O’Neill            Asst Swim Coach         NCHS/TNHS

                                    Hannah Sidebottom     FS/Cook/Baker            NCHS

                                    Emily Winstead           Teacher                        FH

Transfers:                   Lisa Beam from FS/Cook/Baker to FS Lead Asst @ NCHS

                                    Brittnia Bewley from IA II to IA III @ Foster Heights

                                    Stan Hayes from Asst Soccer Coach to Hd Soccer Coach @ NCHS

                                    Amanda McCubbin from FH to Boston Childcare

Reinstatements:                                 None

Classified Subs:   Erin Blodgett

Certified Substitute Teachers:      Sarah Griffin, Morgan Roby, Ariel Allen, Hannah French, and Emily Hoyes

Student Workers:      None               

Non-Renewals:          None

Resignations:             Amanda Anderson        Instructional Asst          Boston Childcare

                                    Jeremy T. Bass           Instructional Asst          OKHM

                                    Lisa Bischoff               Bus Monitor                  District

                                    Lee Brothers              Boys Soccer Coach        NCHS

                                    Geoff Fritz                 Hd Girls BB Coach         Boston

                                    Michael Paul               I A I                             NCHS


Retirements:              Pamela Talbott Substitute                     District

Suspensions/Reprimands/Terminations:      None

IV.B. Treasurer's Report
IV.C. Bills and Claims
IV.D. MUNIS Report
IV.E. Leaves of Absence
IV.F. Minutes from Previous Meeting

January Board Meeting - 1/20/15
Work Session - 2/5/15
Special Called Meeting - 2/11/15

IV.G. Overnight/Out-of-State Trips

BMS        July 20-22,2015        Lindsey Wilson College, Columbia KY
NCHS      March 26, 2015         Derby Dinner Playhouse, Clarksville IN
NH          March 12, 2015         Derby Dinner Playhouse, Clarksville IN

IV.H. Fund Raiser Requests
V. Efficient Resource Management
Tim Hockensmith

BG-1 NCELC Expansion

Actions Taken

Motion Passed:  The Nelson County Board of Education approve the attached BG-1 for the expansion of the NCELC in accordance with 702 KAR 4:160. passed with a motion by Mr. Larry Pate and a second by Mrs. Diane Breeding.

V.B. School Make-Up Days for 2014-2015 Calendar
Sara Wilson

The recommendation is as follows for the make-up day missed due to snow:  

Date Missed                           Make-Up Day

Nov 17, 2014                          Feb 13, 2015   (already approved)

Jan 27, 2015                            March 13, 2015

Actions Taken

Motion Passed:  It is recommended the Nelson County Board of Education approve this make-up day. passed with a motion by Mrs. Diane Berry and a second by Mr. David Norman.

V.C. Reciprocity Contract Update
Sup't Orr
Actions Taken

Motion Passed:   passed with a motion by Mr. Larry Pate and a second by Mrs. Diane Breeding.

VI. Student and Stakeholder Engagement
VI.A. Guest Comments
Board Chair

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.

VII. 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 Mrs. Diane Berry and a second by Mr. Larry Pate.

VIII. Convene Executive Session
IX. Adjourn Executive Session
X. Reconvene Regular Session
XI. Adjourn Regular Session