|
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 & Stakeholder Engagement
III.A.
Student Performance
Dr. Orr
III.B.
Good News
Dr. Orr
III.C.
Expect the Best Recognition
Dr. Orr
Certified: Amy Leasgang (OKH)
Classified: Jeff Marchese (Transportation)
Parent: Lisa Thurman (TNHS)
Student: Eli Lane (Horizons)
IV.
Operations Consent Agenda
Board Chair
Motion Passed: Motion to approve consent items as presented passed with a motion by Mrs. Diane Berry and a second by Mr. Larry Pate.
IV.A.
Information: Personnel Actions
Employment: Dan Handloser Thomas Nelson ESS Tutor
Amy Durbin Thomas Nelson ESS Tutor
Cathy Quire Foster Heights Instructional Assistant
Mary Kay Beard Foster Heights Instructional Assistant
Deborah Shewmaker Boston Instructional Assistant
Transfers: None
Reinstatements: None
One Year Certification: None
Classified Subs: Jamie Mallard
Certified Substitute: Jacque Godbey, Marlene Kasama, Cody Beasley, Elizabeth Downs, Lanesha Williams, Paula Proctor, Kelsey Brooks, Travis Pierce, Adam Buchert
Student Workers: None
Non-Renewals: None
Resignations: Ron Greenwell Bus Driver Transportation
Zac Sappenfield Substitute Teacher District
Tammy Reed Teacher New Haven
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
October Board Meeting - 10/20/15
November Work Session - 11/5/15
IV.G.
Overnight/Out-of-State Trips
IV.H.
Fundraiser Requests
V.
Efficient Resource Management
V.A.
Audit Report
Tim Hockensmith
Audit FY 2015
Motion Passed: Approve the FY 2015 audit. passed with a motion by Mr. David Norman and a second by Mrs. Diane Breeding.
V.B.
Post-Audit AFR 2015
Tim Hockensmith
AFR Post Audit FY 2015.
Motion Passed: Approve the FY 2015 post audit Annual Financial Report. passed with a motion by Mrs. Diane Berry and a second by Mr. Larry Pate.
V.C.
NCELC KDE Facility Waiver Requests
Tim Hockensmith
Waiver requests NCELC.
Motion Passed: Approve the attached waiver requests for construction at the NCELC. passed with a motion by Mrs. Diane Berry and a second by Mrs. Diane Breeding.
V.D.
NCELC Construction Documents
Tim Hockensmith
Construction Documents NCELC.
Motion Passed: Approve the attached construction documents for the NCELC project. passed with a motion by Mr. Larry Pate and a second by Mr. David Norman.
VI.
College and Career Readiness
VI.A.
K-8 Configuration
VII.
Student and Stakeholder Engagement
VII.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.
VIII.
Break
IX.
Superintendent Evaluation Training Part 2
X.
Adjourn Regular Session
Board Chair
XI.
Convene Executive Session per KRS 61.810(1)(f) for Superintendent Evaluation & Pending Litigation
XII.
Adjourn Executive Session
XIII.
Reconvene Regular Session
XIV.
Adjourn Regular Session
|