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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.
Pre-Audit AFR
Tim Hockensmith
Pre-Audit AFR FY 2017
Motion Passed: Approve the attached Pre-Audit AFR for FY 2017. passed with a motion by Mrs. Diane Berry and a second by Mrs. Rebekah McGuire-Dye.
IV.
College & Career Readiness
IV.A.
Summer School Update
Kim Brown
IV.B.
Field Trip Request
Kim Brown
NCHS Ag 8/16/17-8/20/17 KY State Fair, Louisville KY
Motion Passed: Approve field trip as presented. passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mrs. Diane Berry.
V.
Safe and Caring Environment
V.A.
NC Schools & Head Start MOA
Tiffanie Clark
V.B.
Policy & Procedure Updates
Bob Morris
VI.
Student and Shareholder Engagement
VI.A.
2017-2018 Calendar Modification
Bob Morris
VI.B.
Superintendent Selection Process
Board Chair
VI.C.
Superintendent Report
Tom Brown
VI.D.
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.
VII.
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.
VIII.
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 Mr. David Norman.
IX.
Adjourn Executive Session
Motion Passed: Action to adjourn the Executive Session of the Nelson County Board of Education passed with a motion by Mrs. Diane Berry and a second by Mr. David Norman.
X.
Reconvene Regular Session
Motion Passed: Action to reconvene the Regular Session of the Nelson County Board of Education passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mrs. Diane Berry.
XI.
Adjourn Regular Session
Motion Passed: Action 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. Rebekah McGuire-Dye.
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