Nelson County
August 06, 2015 5:00 PM
Nelson County Working Session
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. Efficient Resource Management
III.A. CMTA Update (Energy Program CCES)
Tim Hockensmith
III.B. Pre-Audit AFR 2015
Tim Hockensmith
III.C. Amendment to the CKEC Interlocal Cooperation Agreement
Dr. Orr
IV. College and Career Readiness
IV.A. College and Career Update
Ann Marie Williams/Kim Brown
V. Safe and Caring Environment
V.A. Enrollment Update
Dr. Orr
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 Mr. David Norman and a second by Mr. Larry Pate.

VIII. Convene Executive Session KRS 61.810(1)(c) Pending Litigation
Actions Taken

Motion Passed:  Action to convene an Executive Session per KRS 61.810() of the Nelson County Board of Education for the purpose of ... passed with a motion by Mrs. Diane Berry and a second by Mr. David Norman.

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