Nelson County
September 15, 2015 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 and Stakeholder Engagement
III.A. Student Performance
Dr. Orr
III.B. Good News
Dr. Orr
Attachments
III.C. Expect the Best Recognition
Dr. Orr
Rationale

Certified - Jamie Russell (Foster Heights)

Classified - David Coulter (OKHMS)

Parent - Brooke Dadisman (Cox's Creek) 

Student - Sydni Rust (New Haven)

IV. Operations Consent Agenda
Board Chair
Actions Taken

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

IV.A. Information: Personnel Actions
Rationale

Employment :

Erika Donahue Teacher Cox’s Creek

Stephanie Robinson Teacher OKHMS/NCHS

Mary Riley Teacher Boston

Amanda Tucker Teacher Cox’s Creek

Joellen Jackson Bus Monitor District (Preschool)

Andrea Rock Energy Manager District

Alan Vales Teacher New Haven

Jessica Ball Instr. Asst. Foster Heights

Mallary Ediln FRYSC Asst. New Haven/Boston

Amy Durbin Cook/Baker Cox’s Creek

Kristen Hunley Cook/Baker OKHMS

Amanda Lichtsteiner Cook/Baker TNHS

Transfers : Sonya Fournier Lead Assistant NCHS

Andrea Mattingly Food Service Mgr. New Haven

Reinstatements : None

One Year Certification : None

Classified Subs : John Roby (Bus driver), Rachelle Durbin (Bus Driver)

Certified Substitute Teachers : Patricia Wright Teacher OKHMS

Student Workers : None

NonRenewals: None

Resignations : Bernice Simms Preschool Bus Monitor District

Danny Martin Teacher BMS

Robert Morris Teacher OKHMS

Retirements : Denise Milsap Account Clerk I District

Reprimands/Terminations : None

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

August Board Meeting - 8/18/15

September Work Session - 9/3/15

Special Called Meeting (Tax Hearing) - 9/3/15

Special Called Meeting (Tax Vote) - 9/3/15

 

Attachments
IV.G. Overnight/Out-of-State Trips
IV.H. Fund Raiser Requests
V. Efficient Resource Management
V.A. Working Budget
Tim Hockensmith
Rationale

Approval of Working Budget for 2015-2016.

Attachments
Actions Taken

Motion Passed:  The Nelson County Board of Education approve the attached Working Budget for 2015-2016. passed with a motion by Mrs. Diane Berry and a second by Mr. David Norman.

V.B. Design Development, BG2 & BG3 TNHS
Tim Hockensmith
Rationale

Approval of Design Development and BG2 and BG3 for the completion of TNHS Phase 3.

Attachments
Actions Taken

Motion Passed:  The Nelson County Board of Education approve design development and the BG2 and BG3 for the completion of TNHS Phase 3. passed with a motion by Mrs. Diane Breeding and a second by Mrs. Diane Berry.

V.C. BG2 & BG3 NCELC
Tim Hockensmith
Rationale

Approval of the BG2 and BG3 for the expansion and renovation of the NCELC.

Attachments
Actions Taken

Motion Passed:  The Nelson County Board of Education approve the BG2 and BG3 for the expansion and renovation of the NCELC. passed with a motion by Mr. David Norman and a second by Mrs. Diane Breeding.

VI. Safe and Caring Environment
VI.A. Annual Grant Update
Tom Dekle
Attachments
VII. College and Career Readiness
VII.A. ACT Data
Kim Brown
VII.B. Advanced Placement and Dual Credit Update
Kim Brown
VII.C. KPREP Results Preparation
Kim Brown
VIII. Student and Stakeholder Engagement
VIII.A. 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. David Norman and a second by Mrs. Diane Breeding.

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