Pledge of Allegiance

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

• Good News

Certified:
Susan Hey (BMS)

Classified:
JoeAnn Goode (BES)

Parent:
Tricia Filiatreau (FH)

Student:
Holden Underwood (BOS)

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

New Hires:     Kaye Theford              Teacher                       OKH
                      Darren Morris              IAI                              TNHS             
                      Lemondra Williams       IAII                             HOR

Transfers:      None      Reinstatements:  None

One Year Certification:  None

 Classified Subs: Jessica Comes, John Smith, Tosha Neace, Stephanie Calhoun, Allysa Johnston,

 Certified Substitute:  Marcy Singer, Darcy Gillock, Ashley, WImsett, Christine Futch, Tim Waldorf

Student Workers: None   Non-Renewals:  None

Resignation:    April Peach     Food Service Director           CO
                        Gavin Walls    Teacher                               OKH            

 Retirements:  None

201

Reprimands/Terminations:  None

• Personnel Notifications

• Treasurer's Report

• Warrant Report

• Munis Report

Medical Leave:                         

Custodian        CCES
FRYSC             BES/BM
Teacher           FHES

Maternity Leave:                      

 Educational Leave: None

• Leaves of Absence

February Board Meeting - 2/22/17

March Work Session - 3/2/17

• February Board Meeting
• March Work Session

Boston School     Yankee Candle Sale          8/30/17-9/13/17

Cox's Creek        Paragon                           4/10/17-4/20/17

Foster Heights     Operation Beautification   4/10/17-4/21/17

• Boston Fundraiser
• CCES FRYSC
• FH Fundraiser

NELSON COUNTY SCHOOL BOARD RESOLUTION

RESOLUTION OF THE BOARD OF EDUCATION OF THE NELSON COUNTY (KENTUCKY) SCHOOL DISTRICT, APPROVING A GUARANTEED ENERGY SAVINGS CONTRACT WITH CMTA, INC.; AND APPROVING THE PLAN OF FINANCING THE COST OF SAID PROJECT; AUTHORIZING AND APPROVING THE EXECUTION OF A CONTRACT, LEASE AND OPTION WITH THE NELSON COUNTY SCHOOL DISTRICT FINANCE CORPORATION AND ANY FURTHER NECESSARY INSTRUMENTS.

• DP NCBOE Resolution Bond Sale
• NCBOE GESC Resolution

Motion Passed:  Approve the attached resolution to issue bonds. passed with a motion by Mr. David Norman and a second by Mrs. Rebekah McGuire-Dye.

Declaration of 2003 Chevy Tahoe Surplus.

• DP Vehicle Surplus

Motion Passed:  The Nelson County School Board declare 2003 Chevy Tahoe as surplus. passed with a motion by Mrs. Diane Berry and a second by Mr. David Norman.

Set Graduation date and time.

• DP Graduation Date & Times

Motion Passed:  Approve request to set the date and times for graduation as listed below: May 26, 2017 at 5:30 p.m. TNHS May 26, 2017 at 7:30 p.m. NCHS passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mrs. Diane Berry.

• Parent School Compact
• Title I Overview
• Title I Parent Involvement Policy

Fusion Youth Services Center wishes to pursue a Heartland Trail KY-ASAP Funding Request for substance abuse prevention programs at TNHS and NCHS.  KY-ASAP is the KY Agency for Substance Abuse Policy. This funding opportunity is for $250 for each school to help fund the Botvin Life Skills Training Program for high school. This life skills program is for 9^th and 10^th grades. This grant will pay most of the cost for 1 teaching manual and 30 student guides for each high school. Fusion coordinator Shannon Layman plans to incorporate the lessons in the freshman health classes.  There are no matching funds required.

• DP Fusion YSC Heartland Trail Grant

Motion Passed:  Approve request for grant application in the amount of $250 (x2)through the Heartland Trail ASAP grant program. passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mr. David Norman.

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.

Motion Passed:  Motion to adjourn the Regular Session of the Nelson County Board of Education passed with a motion by Mrs. Diane Berry and a second by Mrs. Rebekah McGuire-Dye.

Motion Passed:   passed with a motion by Mrs. Diane Berry and a second by Mrs. Rebekah McGuire-Dye.

NELSON COUNTY SCHOOL DIST. FINANCE CORPORATION RESOLUTION

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NELSON COUNTY SCHOOL DISTRICT FINANCE CORPORATION, RELATING TO AND PROVIDING FOR THE ISSUANCE OF $3,535,000 PRINCIPAL AMOUNT (WHICH MAY BE INCREASED OR DECREASED BY THE AMOUNT OF $355,000) OF ENERGY CONSERVATION REVENUE BONDS, SERIES 2017 IN ACCORDANCE WITH SECTIONS 162.120 THROUGH 162.300 AND 162.385 OF THE KENTUCKY REVISED STATUTES TO PROVIDE FUNDS FOR SCHOOL BUILDING PURPOSES, PROVIDING AND DETERMINING THE DUTY OF SAID CORPORATION IN CONNECTION WITH THE OPERATION OF THE SCHOOL PROPERTY, THE CREATION OF FUNDS SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON SAID REVENUE BONDS AS AND WHEN THEY MATURE, THE CREATION OF ADEQUATE MAINTENANCE AND INSURANCE FUNDS; AND AUTHORIZING THE EXECUTION OF A LEASE AND OTHER INSTRUMENTS WITH RESPECT TO SUCH FOREGOING PROPERTY WITH THE BOARD OF EDUCATION OF THE NELSON COUNTY SCHOOL DISTRICT.

• DP Finance Corp Resolution GESC Bond Sale
• Finance Corp Resolution

Motion Passed:  Approval for the attached resolution authorizing the Nelson County School District Finance Corp. to issue bonds. passed with a motion by Mrs. Diane Berry and a second by Mrs. Rebekah McGuire-Dye.

Motion Passed:   passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mr. David Norman.