Nelson County
January 04, 2018 5:00 PM
Nelson County Regular
I. Call to Order
Board Chair
Rationale

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. Organization of the Board
Tom Brown
Rationale

Each January the Nelson County Board of Education elects a new chairperson and vice chairperson for the calendar year. These offices tradionally rotate among the board members to avoid placing an undue burden on any one member. At this time, we would like to accept nominations for these positions. 

III.A. Election of Chairperson
Actions Taken

Motion Passed:  To nominate and elect Mr. Damon Jackey to the position of Chairperson of the Nelson County Board of Education for the calendar year 2018. passed with a motion by Mrs. Diane Breeding and a second by Mrs. Diane Berry.

III.B. Election of Vice Chairperson
Actions Taken

Motion Passed:  To nominate and elect Mrs. Diane Berry to the position of Vice Chairperson of the Nelson County Board of Education for the calendar year 2018. passed with a motion by Mrs. Diane Breeding and a second by Mrs. Rebekah McGuire-Dye.

IV. Efficient Resource Management
IV.A. Draft Budget 2018-2019
Tim Hockensmith
Attachments
IV.B. Staffing Formula
Tim Hockensmith
V. Safe and Caring Environment
V.A. Annual Nutrition Report
Deborah Thompson
Attachments
V.B. Lincoln Trail District Health Dept. Contract
Robbie Leathers
VI. Student and Shareholder Engagement
VI.A. Revised 2018 Board Meeting Schedule
Tom Brown
Rationale

Date

Type

Time

Location

Thursday, January 4, 2018

Working

5:00 pm

Central Office

Tuesday, January 16, 2018

Decision

5:00 pm

Central Office

Tuesday, February 20, 2018

Decision

5:00 pm

Central Office

Tuesday, March 20, 2018

Decision

5:00 pm

Central Office

Tuesday, April 17, 2018

Decision

5:00 pm

Central Office

Tuesday, May 8, 2018

Working

5:00 pm

Central Office

Tuesday, May 15, 2018

Decision

5:00 pm

Central Office

Thursday, June 7, 2018

Working

5:00 pm

Central Office

Tuesday, June 19, 2018

Decision

5:00 pm

Central Office

Tuesday, July 17, 2018

Decision

5:00 pm

Central Office

Thursday, August 2, 2018

Working

5:00 pm

Central Office

Tuesday, August 21, 2018

Decision

5:00 pm

Central Office

Thursday, September 6, 2018

Working

5:00 pm

Central Office

Tuesday, September 18, 2018

Decision

5:00 pm

Central Office

Thursday, October 11, 2018

Working

5:00 pm

Central Office

Tuesday, October 23, 2018

Decision

5:00 pm

Central Office

Thursday, November 1, 2018

Working

5:00 pm

Central Office

Tuesday, November 13, 2018

Decision

5:00 pm

Central Office

Thursday, December 6, 2018

Decision

2:00 pm

Central Office


Attachments
Actions Taken

Motion Passed:  Motion to approve the revised 2018 board meeting schedule. passed with a motion by Mrs. Diane Berry and a second by Mrs. Diane Breeding.

VI.B. Superintendent Search Process
Board Chair
VI.C. Superintendent Update
Tom Brown
VI.D. Guest Comments
Board Chair
Rationale

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
Actions Taken

Motion Passed:  Motion to adjourn the Regular Session of the Nelson County Board of Education passed with a motion by Mrs. Diane Breeding and a second by Mrs. Rebekah McGuire-Dye.