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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.
Efficient Resource Management
III.A.
NCELC & TNHS Auditorium Construction Update
Tim Hockensmith
III.B.
Guaranteed Energy Savings Contract (GESC) Project
Tim Hockensmith
III.B.1.
Select CMTA as Provider for Performance Contract Services
Tim Hockensmith
III.B.2.
Approve BG-1 and BG-2 for GESC Project
Tim Hockensmith
III.B.3.
Approve Project Scope Documents for KDE Review
Tim Hockensmith
III.C.
Approval of Investment and Signatories
Tim Hockensmith
Investment and Signatories
Motion Passed: Approve the investment of 3 million dollars in a CD with Fort Knox Federal Credit Union and authorize Tim Hockensmith and Wanda Parker as signers on the account. passed with a motion by Mr. Damon Jackey and a second by Mr. Larry Pate.
IV.
Professional Growth & Effectiveness
IV.A.
Emergency Certifications
Bob Morris
Emergency Certifications:
Jessica Kephart English TNHS
John Durbin Math New Haven
Tara Burkhead English OKH
Amy Chavez Science TNHS
Motion Passed: Approve request for the Emergency Certifications. passed with a motion by Mrs. Diane Breeding and a second by Mr. Damon Jackey.
V.
College and Career Readiness
V.A.
Math Grants
Ann Marie Williams
V.B.
District Funding Assurances
Ann Marie Williams
Each year the district is required to review and assure that all funding received is allocated in compliance with the appropriate expectations. Areas of funding include, but not limited to, Title I, Title II, Migrant, Neglected/Deliquent, ELL/Title III, Homeless, Career/Technical, Preschool, Wellness, Extended School, and Gifted and Talented.
Motion Passed: Approve the District Funding Assurances completed in GMAP as presented. passed with a motion by Mr. Larry Pate and a second by Mr. David Norman.
V.C.
KPREP Results
School Principals
VI.
Student and Shareholder Engagement
VI.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.
VII.
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. Damon Jackey and a second by Mr. David Norman.
VIII.
Convene Executive Session
IX.
Adjourn Executive Session
X.
Reconvene Regular Session
XI.
Adjourn Regular Session
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