Nelson County
August 04, 2016 5:00 PM
Nelson County Regular
Return
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. Efficient Resource Management
III.A. Construction Update
Tim Hockensmith
Attachments
III.B. Pre-Audit AFR
Tim Hockensmith
Attachments
Actions Taken

Motion Passed:   passed with a motion by Mr. Damon Jackey and a second by Mrs. Diane Breeding.

III.C. Vehicle Surplus
Tim Hockensmith
IV. College and Career Readiness
IV.A. Kentucky Innovation Lab Network Agreement
Dr. Orr
Attachments
IV.B. CCR Coordinator Plans for 2016-2017
Kim Brown
Attachments
IV.C. Master Schedule Update
Ann Marie Williams
Attachments
V. Professional Growth & Effectiveness
V.A. Professional Learning
Ann Marie Williams/Kim Brown
Attachments
V.B. Bus Driver Evaluation Form
Bob Morris
Attachments
VI. Safe and Caring Environment
VI.A. Data Security
Dave Coffing
Attachments
VII. Student and Stakeholder Engagement
VII.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.

VIII. 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. Damon Jackey.

IX. Convene Executive Session per KRS 61.810(1)(f) to Discuss Pending Litigation
Actions Taken

Motion Passed:  Action to convene an Executive Session per KRS 61.810(1)(f) of the Nelson County Board of Education for the purpose of discussing pending litigation. passed with a motion by Mr. Larry Pate and a second by Mr. Damon Jackey.

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