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 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 and Stakeholder Engagement
III.A.
Student Performance
Supt. Orr
III.B.
Good News
Supt. Orr
IV.
Operations Consent Agenda
Board Chair
Motion Passed: Motion to approve consent items as presented passed with a motion by Mr. Larry Pate and a second by Mr. David Norman.
IV.A.
Information: Personnel Actions
Employment:
Kelly Holsclaw Spec Ed NCHS
Rachel Brussell Spec Ed FHES
Kathy Britton Science OKHMS
Megan Mattingly .5 Teacher BOS
Ann Marie Williams Dir. of Elem District
Angela Shay Lancaster Teacher BOS
Shelly Edelen Teacher BOS
Anika Hoglen Spec Ed NHS
Sarah Swarts Teacher FHS
Christiopher Engstrand Spec Ed NCHS
Jennifer Ballard Spec Ed OKHMS
Elizabeth Madalyn Tucker Spec Ed BMS
Emily Hoyes Sch Psych District
Melissa Call French TNHS
Lisa Rucker Spec Ed FHES
Joseph Shouse Teacher OKHMS
Samantha Mullins Science NCHS
Joseph Wheatley Science NCHS
Patricia Wrights Teacher OKHMS
Roby Morgan Teacher FHES
Lorraine Harris Teacher FHES
Traci Burke Principal BMS
Michael Jones Teacher FHES
Sara Williams Spec Ed OKHMS
Mary Balles Spec Ed OKHMS
Holly Walker Principal NCELC
Samantha Thompson Spec Ed NCHS
Jillian Mattingly Business TNHS
Kathryn McBroom English NCHSH
Tanya Jury Asst. Principal NCHS
Lisa Lowe Chemistry NCHS
Rebecca Todd Business NCHS
Transfers: Michael Hines Interventionist NHS
Reinstatements: None
One Year Certification: None
Classified Subs: None
Certified Substitute Teachers: None
Student Workers: None
Non-Renewals: Susan Lee Spec Ed FHES
Resignations:
Lisa Ingram Teacher FHES
Susan Botts Spec Ed NCHS
Sarah Farr Spec Ed NHS
Brooke King Teacher FHES
Melissa Routh Sch. Psych District
Shelby Tucker Teacher OKHMS
Monika Seitz Science NCHS
Stephanie Dow Science NCHS
Cliff Hicks Teacher NCHS
Sara Beth Wright Teacher FHES
Felecia Tinner Teacher FHES
Lindsey Call Spec Ed OKHMS
Mason Trevor Spec Ed NCHS
Nick Lemon Business TNHS
Laci Scarpa English NCHS
Tessa Jaggers Asst. Principal NCHS
Dona Thomas Business NCHS
Retirements:
Dan Flanders Science OKHMS
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
June Board Meeting - 6/16/15
July Work Session - 7/2/15
IV.G.
Overnight/Out-of-State Trips
NCHS Band/Choir/Humanities 11/7/15 Norwood, OH
IV.H.
Fund Raiser Requests
Foster Heights Selling school spiritwear July, 2015 - May, 2016
IV.I.
Policy & Procedure Updates
V.
Efficient Resource Management
V.A.
NCELC Waiver Request
Tim Hockensmith
Approve request for waiver regarding direct classroom access to playground space at Nelson County Early Learning Center.
Motion Passed: The Nelson County Board of Education approve the waiver request as presented. passed with a motion by Mr. Larry Pate and a second by Mrs. Diane Berry.
V.B.
District Assurances
Tim Beck
Approve request for the KDE that state Nelson County Schools are in compliance with the ASSIST Assurances.
Motion Passed: The Nelson County Board of Education approve the KDE Assurances as presented. passed with a motion by Mr. David Norman and a second by Mrs. Diane Breeding.
VI.
College and Career Readiness
VI.A.
ARC/504 Chairpersons 2015-2016
Cheryl Pile
2014-2015 Chairpersons as the NCS Representative/Designee for 504-Admissions and Release Committee (ARC) Meetings
Motion Passed: I move that the Nelson County Board of Education list of ARC and 504 Chairs as presented. passed with a motion by Mrs. Diane Berry and a second by Mr. David Norman.
VII.
Professional Growth & Effectiveness System
VII.A.
Superintendent Evaluation Cycle
Dr. Orr
Each year the board of education is required to evaluate the superintendent. In prior years, the summative evaluation was completed based on the fiscal year calendar. It is recommended this cycle coincide with the calendar year to align with the cycle for new members joining the board of education.
Motion Passed: I recommend the Nelson County Board of Education Summative Evaluation of the Superintendent occur no later than December 31st each year, covering the prior twelve month period. passed with a motion by Mr. Larry Pate and a second by Mrs. Diane Breeding.
VIII.
Safe and Caring Environment
VIII.A.
Sick Bank Summaries
Mr. Beck
Classified Sick Leave Bank
|
|
Balance as of June 30, 2015
|
|
Beginning Balance as of July 1, 2014
|
58
|
New Members for 2014-2015
|
9
|
Days Returned for 2013 - 2014
|
0
|
Days Returned for 2014 - 2015 (non-usage)
|
9
|
Days Granted for 2014 - 2015
|
-30
|
Ending Balance on June 30, 2015
|
46
|
Certified Sick Leave Bank
|
|
Balance as of June 30, 2015
|
|
Beginning Balance as of July 1, 2014
|
98
|
New Members 2014 - 2015
|
27
|
Days Returned for 2013 - 2014
|
2
|
Days Returned for 2014 -2015 (non-usage)
|
0
|
Days Granted for 2014 - 2015
|
-15
|
Ending Balance on June 30, 2015
|
112
|
IX.
Student and Stakeholder Engagement
IX.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.
X.
Adjourn Regular Session
Board Chair
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 Mrs. Diane Breeding.
XI.
Convene Executive Session
XII.
Adjourn Executive Session
XIII.
Reconvene Regular Session
XIV.
Adjourn Regular Session
|