Pledge of Allegiance

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

• December Good News

Certified - Angie White (OKH)

Classified - Kristie Gilliland (OKH)

Parent - Suzanne Hite (TNHS)

Student - Camron Robbins (OKH)

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

Employment:

Ernestine Stanley          Secretary    Boston

Ashely Carrico              Spec Ed      New Haven

Angela Renee Douglas Cook/Baker   Boston

Transfers: None

Reinstatements: One Year Certification: None

Classified Subs: Jean Frederick,

Certified Substitute: Michelle Hicks, Mary Gaytan, Amanda Weakley, Samantha Edelen, Nina Murrah

Student Workers: None

Non-Renewals: None

Resignations:

Michelle Hanson    Childcare      NCELC

Sheila Embry        Cook/Baker  Boston

Retirements: None

Reprimands/Terminations: None

• Personnel Notifications

• TREASURER'S REPORT

• Warrant Report

• Munis Report

• Leaves of Absence

November Board Meeting - 11/17/15

December Work Session - 12/3/15

• December Work Session
• November Board Meeting

• BOS Fundraiser

The reported comparison data is for August – November 2014 and August – November 2015.  The data compares students’ participation in the National School Lunch and Breakfast Program, for the schools operating under the Community Eligibility Provision.  The data will continue to be collected throughout the program year and used to determine continued, as well as expanded participation in the provision.

• CEP Site Participation
• Information Paper CEP Report

Construction Documents TNHS Phase III

• DP TNHS Phase 3 Construction Documents
• TNHS Auditorium Part 1
• TNHS Auditorium Part 2

Motion Passed:  Approve the attached construction documents for TNHS Phase III project. passed with a motion by Mr. Larry Pate and a second by Mrs. Diane Berry.

In order to receive state transportation and attendance funding for non-resident pupils, a reciprocal contract must be completed between districts concerned. The Kentucky Department of Education (KDE) has stipulated that contract for the 2016-2017 school year be Board approved. The following districts have or will submit contracts for signature:

Anderson County        Barren County 
Boyle County              Bullitt County               Elizabethtown Independent 
Fayette County           Hardin County              Hart County 
Jefferson County         Larue County               Marion County
Spencer County          Taylor County               Washington County          

• DP Out of District Contracts

Motion Passed:  Approve request for non-resident pupil contracts for school districts listed. passed with a motion by Mr. David Norman and a second by Mrs. Diane Breeding.

Comprehensive District Improvement Plan

• 1 - Executive Summary
• 2 - Goals and Plans
• 3 - Assurances
• 4 - Compliance
• CDIP Presentation
• DP CDIP

Motion Passed:  The Nelson County Board of Education approve the CDIP as presented. passed with a motion by Mr. Larry Pate and a second by Mrs. Diane Breeding.

2016-2017 School Calendar

• DP 16-17 School Calendar
• School Calendar 2016-2017

Motion Passed:  Approve request for 2016-2017 Nelson County Schools calendar. passed with a motion by Mrs. Diane Berry and a second by Mr. David Norman.

*Dates listed in bold indicate meeting on date, time or location other than the typical schedule.

• 2016 Board Meeting Dates
• DP 2016 Board Meeting Schedule

Motion Passed:  Approve request for 2016 Board Meeting Schedule. passed with a motion by Mr. David Norman and a second by Mr. Larry Pate.

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.

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.

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