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.
Expect the Best Recognition
Dr. Orr
Certified: Darrell Parks (BES)
Classified: Henry Gilbert Jr. (BMS)
Parent: Kim Martin (TNHS)
Student: Lizabeth Rojas Gibbs (NCHS)
III.B.
Student Performance
Dr. Orr
NCELC
III.C.
Art Contest Winners
Dr. Orr
Cover - Adriana Sosa, NCHS, Unknown Hero
12th - Lizzy Batcheldor, TNHS, Halo
11th - Zoe Davis, NCHS, Gourds
10th - Anna Wooten, TNHS, untitled
9th - Jenna Head, NCHS, Freeing the Soul
8th - Caroline Hayden, BMS, Cardinal
7th- Emily Hines, NH, Table Runner
6th - Maggie Holsclaw, Boston, Derby
5th - Isabella Woodson, BES, Valley
4th - Emma Paxton, CCES, Bird
3rd - Logan Theis, BES, Self Portrait
2nd - Antonio Luca Kua, BES, Rock Boy
K/1 - Jordan Hardin, BES, Color Wheel Flowers
IV.
Operations Consent Agenda
Board Chair
Motion Passed: Motion to approve consent items as presented passed with a motion by Mrs. Diane Berry and a second by Mr. David Norman.
IV.A.
Good News
Dr. Orr
IV.B.
Information: Personnel Actions
New Hires: Marcy Singer Acct II CO
Transfers: None
Reinstatements: None
One Year Certification: None
Classified Subs
Certified Substitute:
Student Workers: None
Non-Renewals:
China Pearman Teacher CC
Erika Donahue Teacher CC
Jacklyn Stevens Teacher FH
Jessica Hutchins Teacher FH
Chris Adams Teacher FH
Lila Foster IAIII FH
Jimmy Dennis Teacher HOR
Jennifer Craig Teacher BMS
Brandon Durbin Teacher BMS
Dana Ashley IAI BMS
Stacie Vittitow IAI BMS
Derek Fields Teacher NH
Jeffrey Kisegy Teacher NH
Mary Newton Teacher NH
Judy Carmine IAI NH
Joseph Wheatley Teacher NCHS
Elizabeth Dunn Teacher NCHS
Alaina Green Teacher TNHS
Holly Smith Teacher TNHS
Jessica Kephart Teacher TNHS
Rebecca Simpson Teacher BOS
Zach Allender IAIII OKH
Dwain Burd IAIII OKH
Alicia Newton IAIII OKH
Jessica Vittitow IAIII OKH
Tara Burkhead Teacher OKH
Kaye Thetford Teacher OKH
Carolyn Goben Bus Mon TRANS
Mary Thomas Bus Mon TRANS
Chris Upton Teacher NCHS
Rachel Coleman IAII NCHS
Rachel Hardesty IAIII NCHS
Resignation:
Kelly Kapusuzoglu Teacher CC
Emil Earley Teacher SPED
Karla Kunze Teacher Hor
Kathryn Johnson Teacher TNHS
Lisa Reed Food Ser TNHS
Kurtis Howland FRYSC BOS
Dana Hines IC CO
Retirements:
David Miller Bus Driver Trans
Pam Bradley Teacher BMS
Dee Wiggs Secretary BMS
Katrina Eckenfels Bus Driver Trans
Mary Mattingly IAII ELC
Susan Hey Teacher BMS
Melissa Filiatreau IAII ELC
Reprimands/Terminations: None
IV.C.
Treasurer's Report
IV.D.
Bills and Claims
IV.E.
MUNIS Report
IV.F.
Leaves of Absence
Medical Leave:
Teacher CCES
Secretary BES
Teacher FHES
Teacher NCHS
Teacher FHES
Maternity Leave: None
Educational Leave: None
IV.G.
Minutes from Previous Meeting
March Board Meeting - 3/21/17
April Work Session - 4/13/17
IV.H.
Overnight/Out-of-State Trips
NCHS Band Holiday World, Santa Clause IN 5/20/17
NCHS FRYSC Derby Dinner, Clarksville IN 4/14/17
TNHS Volleyball Morehead State, Morehead KY 7/11/17-7/13/17
IV.I.
Fundraiser Requests
Horizons Academy Plant & Produce Sale 4/17/17-5/25/17
IV.J.
Shortened School Day
V.
Efficient Resource Management
V.A.
NCELC Change Orders 7-9
Tim Hockensmith
#7 Landmark Sprinkler, sprinkler modifications per building inspector.
#8 M&J Construction, modification required due to VCT color match issue.
#9 CDI, also related to VCT color match issue.
Motion Passed: The Nelson County Board of Education approve these change orders. passed with a motion by Mr. Damon Jackey and a second by Mrs. Rebekah McGuire-Dye.
V.B.
TNHS Change Orders 2-5
Tim Hockensmith
#2 Swift Roofing reworking of the siding on the football field side of the building due to there not being enough room for brick to fit inside canopy.
#3 Edgar Belle credit for same issue as change order 2.
#4 M&J Construction boxed in bar joists that would be tempting for students to hang onto.
#5 Chambers Painting to paint these boxed in bar joists.
Motion Passed: The Nelson County Board of Education approve these change orders. passed with a motion by Mrs. Diane Berry and a second by Mr. David Norman.
V.C.
Banking Contract
Tim Hockensmith
Approval of Wesbanco as the primary depository for district funds effective July 1, 2017 through June 30, 2019.
Motion Passed: The Nelson County Board of Education approve as presented. passed with a motion by Mr. Damon Jackey and a second by Mr. David Norman.
V.D.
KISTA Bus Sale
Tim Hockensmith
Approval for the attached KISTA Bus Sale Resolution.
Motion Passed: The Nelson County Board of Education approve as presented. passed with a motion by Mr. David Norman and a second by Mrs. Rebekah McGuire-Dye.
V.E.
SFCC Technology Offer of Assistance III 2017
Tim Hockensmith
Approve request for the attached 3rd SFCC offer of assistance for technology for FY 2017.
Motion Passed: The Nelson County Board of Education approve as presented. passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mrs. Diane Berry.
VI.
College and Career Readiness
VI.A.
Perkins Grant
Kim Brown
Perkins Grant 2017-2018 School Year
Motion Passed: The Nelson County Board of Education approve the Perkins Grant for the 2017-2018 school year as presented. passed with a motion by Mrs. Diane Berry and a second by Mr. Damon Jackey.
VI.B.
2017-2018 Non Traditional Instruction Days
Ann Marie Williams
Nelson County Schools Non-Traditional Instruction (NTI) Application.
Motion Passed: The Nelson County Board of Education approve the Nelson County Schools 2017-2018 Non-Traditional Instruction (NTI) application as presented. passed with a motion by Mr. David Norman and a second by Mrs. Rebekah McGuire-Dye.
VII.
Safe and Caring Environment
VII.A.
Contracts for Mental Health Service Providers
Cheryl Pile
Mental Health Services
Motion Passed: The Nelson County Board of Education approve as presented. passed with a motion by Mr. David Norman and a second by Mr. Damon Jackey.
VIII.
Student and Shareholder Engagement
VIII.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.
IX.
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 Mrs. Rebekah McGuire-Dye and a second by Mr. David Norman.
X.
Convene Executive Session per KRS 61.810(1)(f) & KRS 156.557(4)(d) for Formative Superintendent Evaluation
Board Chair
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.
XI.
Adjourn Executive Session
XII.
Reconvene Regular Session
XIII.
Adjourn Regular Session
|