Nelson County
March 02, 2017 5:00 PM
Nelson County Work Session
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. Bond Sale GESC BMS
Tim Hockensmith
Attachments
III.C. Vehicle Surplus
Tim Hockensmith
Attachments
III.D. Set Graduation Date & Times
Bob Morris
Attachments
IV. Professional Growth & Effectiveness
IV.A. Digital Learning Coach Job Description
Bob Morris
Rationale

Digital Learning Coach Job Description

Attachments
Actions Taken

Motion Passed:  Approve job description as written. passed with a motion by Mr. Damon Jackey and a second by Mrs. Diane Berry.

V. College and Career Readiness
V.A. CCR Update
Kim Brown & Amber Gootee
Attachments
VI. Safe and Caring Environment
VI.A. Heartland Trail Grant
Tom Dekle
Attachments
VII. Student and Shareholder 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 Mrs. Diane Berry.

IX. Convene Executive Session KRS 61.810(1)(f) & KRS 156.557(4)(d) for Formative Superintendent Evaluation
Actions Taken

Motion Passed:  Action to convene an Executive Session per KRS 61.810() of the Nelson County Board of Education for the purpose of ... passed with a motion by Mrs. Diane Berry and a second by Mr. Damon Jackey.

X. Adjourn Executive Session
Actions Taken

Motion Passed:  Action to adjourn the Executive Session of the Nelson County Board of Education passed with a motion by Mr. Damon Jackey and a second by Mrs. Diane Berry.

XI. Reconvene Regular Session
Actions Taken

Motion Passed:  Action to reconvene 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.

XII. Adjourn Regular Session
Actions Taken

Motion Passed:  Action to adjourn the Regular Session of the Nelson County Board of Education passed with a motion by Mrs. Diane Berry and a second by Mr. David Norman.