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.
2017 NSPRA Golden Achievement Award
Dr. Orr
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.
Information: Personnel Actions
IV.B.
Treasurer's Report
IV.C.
Bills and Claims
IV.D.
MUNIS Report
IV.E.
Leaves of Absence
IV.F.
Minutes from Previous Meeting
IV.G.
Fund Raiser Requests
IV.H.
Policies 2nd Reading
V.
Efficient Resource Management
V.A.
NCELC Change Orders 13-15
Tim Hockensmith
Motion Passed: passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mrs. Diane Berry.
V.B.
TNHS Change Orders
Tim Hockensmith
Motion Passed: passed with a motion by Mr. David Norman and a second by Mrs. Rebekah McGuire-Dye.
V.C.
Pre-Audit AFR
Tim Hockensmith
VI.
Safe and Caring Environment
VI.A.
Preschool Program Approval
Dr. Orr
Preschool Program Approval
Motion Passed: Approve the Preschool Program Approval form as presented. passed with a motion by Mr. David Norman and a second by Mrs. Diane Berry.
VI.B.
Preschool Agreement Central KY Head Start
Dr. Orr
Preschool Full Utilization Agreement with Nelson County Schools and Central Kentucky Head Start. Nelson County and Head Start will work as a team in their shared responsibilities for Head Start enrolled children with disabilities as defined by federal and state law.
Motion Passed: Approve agreement between Nelson County Schools for Special Education Services and Central Kentucky Head Start. passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mr. David Norman.
VI.C.
Office of Vocational Rehabilitation MOA
Dr. Orr
MOA between Nelson County Schools and Office of Vocational Rehabilitation.
Motion Passed: Approve Memorandum of Agreement for Transition Services between the Nelson County Board of Education and the Office of Vocational Rehabilitation. passed with a motion by Mr. David Norman and a second by Mrs. Rebekah McGuire-Dye.
VI.D.
Limited Service Contract Agreement with BCS
Dr. Orr
Contract agreement with Bardstown City Schools to provide Hearing Impaired Services to student in Bardstown district.
Motion Passed: Approve agreement between Nelson County Schools and Bardstown City Schools for NC Hearing Impaired teacher to provide services to Bardstown HI students for a fee during the 17-18 school year. passed with a motion by Mr. David Norman and a second by Mrs. Rebekah McGuire-Dye.
VI.E.
ARC/504 Chairpersons
Dr. Orr
ARC/504 Chair People for 2017-2018.
Motion Passed: Approve ARC/504 Chair People for the 2017-2018 school year by position. passed with a motion by Mrs. Diane Berry and a second by Mr. David Norman.
VI.F.
Communicare Contract
Bob Morris
Contractual Agreement for Physical Health Services with Communicare.
Motion Passed: Approve Contractual Agreement for Physical Health Services with Communicare. passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mr. David Norman.
VII.
Student and Shareholder Engagement
VII.A.
Town Hall Follow Up
Orr/Morris/Brown
Status report on summer meetings and next steps.
VII.B.
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 Mrs. Diane Berry and a second by Mrs. Rebekah McGuire-Dye.
IX.
Convene Executive Session
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 Mrs. Rebekah McGuire-Dye.
X.
Adjourn Executive Session
XI.
Reconvene Regular Session
XII.
Adjourn Regular Session
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