Call to Order
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.
QUALITY EDUCATION NOW-LEARNING FOR LIFE
Changes to the Agenda
Student & Shareholder Engagement
Expect the Best Recognition
Certified: Sarah Williams (CCES)
Classified: Wanda Parker (Central Office)
Student: Kimberly Boone (Boston)
Parent: Tricia Filiatreau (Foster Heights)
Operations Consent Agenda
Motion Passed: Motion to approve consent items as presented passed with a motion by Mr. Damon Jackey and a second by Mrs. Diane Breeding.
Information: Personnel Actions
New Hires: Derek Fields Math NH
Linda Parish Math/Science OKH
Maggie Whitfield Spec Ed TNHS
Madison Crowe Bus Monitor Trans
Transfers: Brandon Durbin teacher to BMS from NH.
J.P Williamson Teacher BMS to Assistant Principal interim BMS.
Chris Upton SPED from FHES to NCHS
One Year Certification: None
Classified Subs: Terry McKenna, Cindy Feathers
Certified Substitute: Sheryl Figg, Ben Nally, Dawn Culver
Non-Renewals: Wayne Hawkins Cust ELC
Resignation: Holly Derobles Teacher OKH
Carolyn Sanders Bus Monitor Trans
Dennis Dow Teacher NCHS
Kaitlin Mason Teacher NCHS
Jamie Mallard Cook/Baker TNHS
Bills and Claims
Leaves of Absence
Medical Leave: Teacher OKH
Maternity Leave: Teacher CCES
Educational Leave: None
Minutes from Previous Meeting
12/13/16 - December Board Meeting
1/5/17 - January Work Session
TNHS 212 Leadership Conference EKU 1/27/17-1/28/17
BES Jump Rope for Heart 3/1/17-3/31/17
ELC Farm Fresh Strawberries 2/1/17-2/10/17
Educational Enhancement Opportunity Request
Efficient Resource Management
Draft Budget 2017-2018
Draft Budget 2018
Motion Passed: Approve request for attached Draft Budget for FY 2018 as presented. passed with a motion by Mrs. Diane Breeding and a second by Mr. David Norman.
Staffing Formula FY 2018
Motion Passed: Approve request for attached Staffing Formula for FY 2018 as presented. passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mr. Damon Jackey.
NCELC Change Orders 3-5
NCLEC Change Orders 3-5.
Motion Passed: Approve Change Orders for NCELC 3-5 as presented. passed with a motion by Mr. Damon Jackey and a second by Mr. David Norman.
TNHS Change Order 1
TNHS Change Order number 1.
Motion Passed: Approve TNHS Change Order number 1 as presented. passed with a motion by Mr. David Norman and a second by Mrs. Rebekah McGuire-Dye.
Utility Rate Case Intervention
Energy Rate Intervention.
Motion Passed: Approve the attached resolution regarding energy rate intervention. passed with a motion by Mrs. Diane Breeding and a second by Mr. David Norman.
School Make-Up Day for 2016-2017 Calendar
Date Missed Make-Up Day
Motion Passed: Approve make up days for 2016-2017 calendar as presented. passed with a motion by Mrs. Diane Berry and a second by Mr. Damon Jackey.
College and Career Readiness
Student and Shareholder Engagement
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.
Adjourn Regular Session
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. Rebekah McGuire-Dye.
Convene Executive Session
Adjourn Executive Session
Reconvene Regular Session
Adjourn Regular Session