Nelson County
August 16, 2016 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 & 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 - Mike Glass (NCHS)

Classified - Edna Durbin (Food Service)

Parent - Teresa Thompson (TNHS)

Student - Bethany Orr (TNHS)

 

Attachments
IV. Operations Consent Agenda
Board Chair
Actions Taken

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

IV.A. Information: Personnel Actions
Rationale

Employment:               Harry Van Why                        Teacher           NCHS

                                    Kenny Thornsberry                  Teacher           NCHS

                                    Alan Thomas                           Teacher           FHES

                                    Jennifer Craig                          Teacher           BMS

                                    John Martin                             Teacher           TNHS

                                    Marycatherine Stevens            Teacher           NCHS

                                    Jaclyn Spaulding                     Teacher           CCES

                                    Kelly Justis                             Teacher           OKH

                                    Holly deRobles                        Teacher           OKH

                                    Suzan Sanders                        Teacher           OKH

                                    Mary Gomer                            Teacher           FHES

                                    Jenna Dillman                         Teacher           CCES

                                    Susan Dumais                        Teacher           Horizons

                                    Amy Duncan                          Teacher           New Haven

                                    Alex Edwards                         Teacher           NCHS

                                    Brittany Hahn                        Teacher           NCHS

                                    Katie Johnson                        Teacher           TNHS

                                    Kaitlin Mason                         Teacher           NCHS

                                    Trevor  Mason                       Teacher           NCHS

                                    Scott Rouse                          Principal           Horizons

                                    Stephanie Smith                   Principal           BES

                                    Robert Tyler Lee                   Speech             District

                                    Judy Carmine                       IA I                   New Haven

                                    Larry Dickerson                    IA I                   Title I

                                    Lisa Gootee                          IA III                FHES

                                    Deja Jackson                        IA III                NCHS

                                    Kim Stumph                         IA III                OKH

                                    Shannon Wilkins                   IA I                  Boston

                                    Kim Hogan                           Secretary          FHES

                                    Leslie Lutz                            Bus Driver        Transportation

                                    Robert Morris                        HR Director      District

                                   

Transfers: NONE

Reinstatements: NONE

One Year Certificates:           Donna Neal   Family Consumer Science    NCHS

                                              Beth Crowe   Library Media Specialist       CCES

Classified Subs:

Certified Subs:  Christina Durbin, Beverley McGarvey, Bobbi Nannery,  Holly Smith, Tara Burkhead, Anne Kral, Emily Earley

Student Workers:

Non-Renewals:

Resignations:            Amy Leasgang            Teacher           OKH

                                  Holly Palumbo             Teacher           OKH

                                  Andrew Farris             Teacher           OKH

                                  C Matt Hicks                Teacher           NCHS

                                  Carrie Chowning         Teacher           NCHS

                                  Rhonda Horn               Teacher           TNHS

                                  Misty Roller                 Secretary        FHES

                                  Tim Beck                     HR Director     District

                                  Christy Sias                Sub                  District


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

July Board Meeting - 7/19/16

August Work Session - 8/4/16

Attachments
IV.G. Overnight/Out-of-State Trips
Rationale

BES     BETA Leadership Summit, Pigeon Forge TN     September 21-23

BMS    BETA Leadership Summit, Pigeon Forge TN     September 21-23

CCES   BETA Leadership Summit, Pigeon Forge TN     September 21-23

 

Attachments
IV.H. Fundraiser Requests
Attachments
IV.I. Shortened School Day
Attachments
IV.J. Board Training Approval
Rationale

Special Education Legal Update Training, August 24-26
Embassy Suites, Lexington KY

Board Member     Registration     Hotel          Travel
Diane Berry           $450.00            $609.07        $52.48

Attachments
V. Efficient Resource Management
V.A. Vehicle Surplus
Tim Hockensmith
Rationale

Declaration of 2001 Buick Lesabre and 2000 GMC Jimmy surplus.

Attachments
Actions Taken

Motion Passed:  Approve the vehicles as surplus. passed with a motion by Mr. Damon Jackey and a second by Mr. Larry Pate.

V.B. NCELC Change Order
Tim Hockensmith
Rationale

Change orders 1 and 2 NCELC.

Attachments
Actions Taken

Motion Passed:  Approve the change orders as presented. passed with a motion by Mr. Larry Pate and a second by Mr. David Norman.

VI. College and Career Readiness
VI.A. Kentucky Innovation Lab Network Agreement
Dr. Orr
Rationale

Last year, the Nelson County Schools joined the Kentucky Innovation Learning Network Application. The Network asks that we renew the commitment annually for continued support in the areas of NTI, World Readiness Certification, and 21st Century Teaching and Learning Strategies.

Attachments
Actions Taken

Motion Passed:  The Nelson County Board of Education approve the application to renew our commitment to the Kentucky Innovation Learning Network as presented. passed with a motion by Mrs. Diane Breeding and a second by Mr. Damon Jackey.

VI.B. Master Schedule Update
Ann Marie Williams
Rationale

The proposed revision to the Cox's Creek school master schedules meets or exceeds the state required minimum (1,062) instructional hours within our 174 student school days. The revision has been approved by their SBDM Council and I recommend the Nelson County Board of Education approve this revision for 2016-2017.

Attachments
Actions Taken

Motion Passed:  The Nelson County Board of Education approve the revised school master schedule for Cox's Creek as presented. passed with a motion by Mrs. Diane Breeding and a second by Mr. Larry Pate.

VII. Professional Growth & Effectiveness
VII.A. Bus Driver Evaluation Form
Bob Morris
Rationale

Bus Driver Evaluation Form.

Attachments
Actions Taken

Motion Passed:  Approval of revised classified evaluation form for bus drivers that more closely aligns with specific job expectations. passed with a motion by Mr. Damon Jackey and a second by Mr. David Norman.

VIII. Safe and Caring Environment
IX. Student and Stakeholder Engagement
IX.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.

X. 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.

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