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I.
Call to Order
Board Chair
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
Supt. Lantz
III.
Student/Employee Performance - NCHS Ag Department
Supt. Lantz
IV.
Student/Employee Recognition
Supt. Lantz
V.
Operations - Consent Agenda
V.A.
Information - Personnel Actions
V.B.
Action Items - Operations
Motion Passed: passed with a motion by Mr. Todd Sanders and a second by Mr. Frank Hall.
V.B.1.
Treasurer's Report
V.B.2.
Bills and Claims
V.B.3.
Munis Report
V.B.4.
Leaves of Absence: None
V.B.5.
Minutes from Previous Meeting of July 17, 2007
V.B.6.
Overnight/Out of State Trips
VI.
Student Support Services
Board Chair
VI.A.
Construction Update
VI.A.1.
Approval of Construction Drawings for Renovation Projects - Decision
Chuck Thompson
Motion Passed: Action to approve construction drawings for the renovation of Nelson County High School, Vocational School and Athletic Facilities was passed with a motion by Mr. Nicky Rapier and a second by Ms. Judy Jett.
VI.B.
Change Orders
Chuck Thompson
VI.B.1.
Change Order #1 - OKHMS Athletic Building
Chuck Thompson
Motion Passed: Action to approve Change Order #1 for the new OKHMS Athletic Building was passed with a motion by Mr. Frank Hall and a second by Mr. Todd Sanders.
VI.B.2.
Change Order #1 - new Alternative School
Chuck Thompson
Marker boards for the Alternative School have been donated resulting in a credit of $2,399.00 from Atlas Enterprises.
Motion Passed: Action to approve Change Order #1 for the new Alternative School was passed with a motion by Mr. Todd Sanders and a second by Mr. Frank Hall.
VI.B.3.
Change Order # 22 - new Alternative School
Chuck Thompson
Motion Passed: Action to approve Change Order # 22 for the new Alternative School was passed with a motion by Ms. Judy Jett and a second by Mr. Nicky Rapier.
VI.B.4.
Change Order # 23 - new Central Office
Chuck Thompson
Motion Passed: Action to approve Change Order # 23 for the new Central Office was passed with a motion by Mr. Nicky Rapier and a second by Mr. Frank Hall.
VI.B.5.
Change Order #24 - new Central Office
Chuck Thompson
Motion Passed: Action to approve Change Order # 24 for the new Central Office was passed with a motion by Ms. Judy Jett and a second by Mr. Todd Sanders.
VI.C.
Voice Over IP - Decision
Tim Hockensmith
Motion Passed: Action to approve the recommended contract for Voice Over IP was passed with a motion by Mr. Frank Hall and a second by Mr. Todd Sanders.
VI.D.
Pre-audit Annual Financial Report - Decision
Tim Hockensmith
Motion Passed: passed with a motion by Mr. Todd Sanders and a second by Ms. Judy Jett.
VI.E.
Tax Rate - Decision
Tim Hockensmith
Motion Passed: Action to adopt the 4 percent rate of 56.4 cents per $100 dollars of real property and 59.5 cents per $100 dollars of personal property, which includes .1 to recover losses due to prior year exonerations, and a rate of 54.80 per $100 dollars in valuation for motor vehicles was passed with a motion by Mr. Todd Sanders and a second by Mr. Nicky Rapier.
VII.
Student Instructional Services
Board Chair
VII.A.
WOW: Role of Nelson County School Board Members
Greg Hash/John Casper
VII.B.
KSBA Policies/Procedures
VIII.
Guest Comments
Board Chair
IX.
Adjourn
Board Chair
Motion Passed: Motion to adjourn passed with a motion by Mr. Nicky Rapier and a second by Mr. Frank Hall.
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