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.
Construction Update
Tim Hockensmith
III.B.
Salary Book
Tim Hockensmith
III.C.
Treasurer's Bond
Tim Hockensmith
III.D.
2017-2018 CKEC/KEDC Membership
Tim Hockensmith
III.E.
Local Planning Committee Discussion
Tim Hockensmith
III.F.
Work Ready Skills Initiative Funding Agreement
Tim Hockensmith
Approval of contract for work at ATC.
Motion Passed: Approve the attached contract with Workforce Development for changes to the ATC. passed with a motion by Mr. Damon Jackey and a second by Mr. David Norman.
IV.
College and Career Readiness
IV.A.
2017 Senior Scholarship Awards
Kim Brown
IV.B.
Field Trip Requests
Kim Brown
NCHS Boys Basketball Morehead State June 9-10
NCHS Girls Basketball Murray State University June 8-10
NCHS FBLA Hardinsburg, KY June 7-9
TNHS FFA Lexington, KY June 6-8
Motion Passed: passed with a motion by Mrs. Diane Berry and a second by Mrs. Rebekah McGuire-Dye.
IV.C.
Master Schedules
Robbie Leathers
IV.D.
Responsibilities and Rights of Students, Staff and Families 2017-18
Bob Morris
V.
Professional Growth & Effectiveness
V.A.
Director of State and Federal Programs Job Description
Bob Morris
Job Description: Director of State and Federal Programs
Motion Passed: Approve the job description as presented. passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mrs. Diane Berry.
V.B.
Board Training Approval
Dr. Orr
KSBA 11th Annual Federal & State Law Update 6/8/17-6/9/17
Marriott Griffin Gate, Lexington KY
Board Member
|
Registration
|
Hotel
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Travel
|
Rebekah McGuire-Dye
|
$250.00
|
N/A
|
61.36
|
Diane Berry
|
$250.00
|
322.67
|
46.80
|
Motion Passed: Approve request for Board member(s) to attend the KSBA 11th Annual Federal & State Law Update on 6/8/17-6/9/17 in Lexington, KY. passed with a motion by Mr. Damon Jackey and a second by Mr. David Norman.
VI.
Safe and Caring Environment
VI.A.
Policy & Procedure Update
Bob Morris
VI.B.
Nutrition Guidelines
Deborah Thompson
VI.C.
School Safety & Culture Planning Process
Dr. Orr
VII.
Student and Shareholder Engagement
VII.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.
VIII.
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. David Norman and a second by Mrs. Diane Berry.
IX.
Convene Executive Session
X.
Adjourn Executive Session
XI.
Reconvene Regular Session
XII.
Adjourn Regular Session
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