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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.
Student & Stakeholder Engagement
III.A.
Student Performance
Tom Brown
III.B.
Good News
Tom Brown
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 Mrs. Rebekah McGuire-Dye.
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.
Overnight/Out-of-State Trips
IV.H.
Fundraiser Requests
IV.I.
Board Training Approval
V.
Efficient Resource Management
V.A.
Audit Report
Tim Hockensmith
Motion Passed: passed with a motion by Mr. Damon Jackey and a second by Mr. David Norman.
V.B.
Post-Audit AFR 2017
Tim Hockensmith
Motion Passed: passed with a motion by Mrs. Diane Berry and a second by Mr. David Norman.
VI.
College and Career Readiness
VI.A.
Governor's Scholar Program
Kim Brown
VI.B.
District Assessments
Kim Brown/Ann Marie Williams
VI.C.
Comprehensive District Improvement Plan
Kim Brown/Ann Marie Williams
VII.
Student and Shareholder Engagement
VII.A.
Superintendent Search Process
Board Chair
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.
Convene Executive Session per KRS 61.810 (1)(c) and (1)(f) for Discussion of Pending Litigation and for Discussions that Might Lead to Appointment or Removal of an Employee.
IX.
Reconvene Regular Session
X.
Adjourn Regular Session
Motion Passed: Action to adjourn the Regular Session of the Nelson County Board of Education passed with a motion by Mr. Damon Jackey and a second by Mrs. Rebekah McGuire-Dye.
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