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 - Mike Glass (NCHS)
Classified - Edna Durbin (Food Service)
Parent - Teresa Thompson (TNHS)
Student - Bethany Orr (TNHS)
IV.
Operations Consent Agenda
Board Chair
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
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
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
July Board Meeting - 7/19/16
August Work Session - 8/4/16
IV.G.
Overnight/Out-of-State Trips
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
IV.H.
Fundraiser Requests
IV.I.
Shortened School Day
IV.J.
Board Training Approval
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
V.
Efficient Resource Management
V.A.
Vehicle Surplus
Tim Hockensmith
Declaration of 2001 Buick Lesabre and 2000 GMC Jimmy surplus.
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
Change orders 1 and 2 NCELC.
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
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.
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
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.
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
Bus Driver Evaluation Form.
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
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
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
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