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 & Shareholder Engagement
III.A.
Student Performance
Tom Brown
III.B.
Good News
Tom Brown
III.C.
NCSCSI Update
Dorothy White
IV.
Operations Consent Agenda
Board Chair
Motion Passed: Motion to approve consent items as presented passed with a motion by Mrs. Diane Breeding and a second by Mrs. Diane Berry.
IV.A.
Information: Personnel Actions
New Hires: Kate Regis Teacher NCHS
Lexus Perry Teacher BES
Lydia Rakes Teacher New Haven
Jordan Schappacher ESS FHES
Arvin Lampkin Mechanic Trans
Krystal Carroll FRYSC Sub CCES
Rene Shannon Teacher NCHS
Transfers:
Reinstatements: None
One Year Certification:
Classified Subs: Stacy Cornish, Felisha Brady
Certified Substitute: Dylan Beasley, Leanna Stough-Allen, Wayne Hayes, April Ward, Maggie Albright, Danielle Chaldek, Emily Murphy, Makenzie Lynch
Student Workers: Chance Mason, Kaitlyn Johnson, Alison Akridge, Regan Marchese.
Non-Renewals: None
Resignation: Kim Miller Teacher NCHS
Gary Dones Driver Trans
Emily Kelly Teacher CCES
Vicky Terstegge ESS Bos
Anthony Orr Director DIS
Mallory Proctor Teacher NH
Retirements: Linda Brown Cook/Baker BES
Reprimands/Terminations: None
IV.B.
Treasurer's Report
IV.C.
Bills and Claims
IV.D.
MUNIS Report
IV.E.
Leaves of Absence
Intermittent Leave:
Medical Leave: Custodian BES
Maternity Leave:
Educational Leave: None
IV.F.
Minutes from Previous Meeting
12/7/17 December Work Session
12/19/17 Special Called Meeting
1/4/18 January Work Session
IV.G.
Overnight/Out-of-State Trips
BMS Choir 2/7-8/18 Galt House, Louisville KY
NCHS FCCLA 3/26-28/18 Galt House, Louisville KY
New Haven Beta 1/31/18-2/2/18 Hilton, Lexington KY
V.
Efficient Resource Management
V.A.
Draft Budget 2018-2019
Tim Hockensmith
Draft Budget 2019
Motion Passed: Approve request for draft budget for FY2019 as presented. passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mrs. Diane Breeding.
V.B.
Staffing Formula
Tim Hockensmith
Staffing Formula FY2019
Motion Passed: Approve request for the attached staffing formula for FY2019. passed with a motion by Mrs. Diane Breeding and a second by Mrs. Diane Berry.
V.C.
SFCC Offer of Assistance for Construction
Tim Hockensmith
SFCC Offer of Assistance for Construction
Motion Passed: Approve the attached Offer of Assistance for Construction as presented. passed with a motion by Mrs. Diane Berry and a second by Mrs. Rebekah McGuire-Dye.
V.D.
SFCC Offer of Assistance for Technology
Tim Hockensmith
Motion Passed: passed with a motion by Mrs. Diane Breeding and a second by Mrs. Rebekah McGuire-Dye.
V.E.
Snow Make-Up Day
Bob Morris
Date Missed Make-Up Day
January 8, 2018 February 19, 2018
January 16, 2018 March 9, 2018
Motion Passed: Approve make-up day as presented. passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mrs. Diane Breeding.
VI.
Safe and Caring Environment
VI.A.
Lincoln Trail District Health Dept. Contract and Related Policy
Robbie Leathers
Motion Passed: passed with a motion by Mrs. Diane Breeding and a second by Mrs. Diane Berry.
VII.
Student and Shareholder Engagement
VII.A.
Superintendent Search Process
Board Chair
VII.B.
Superintendent Update
Tom Brown
VII.C.
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. Rebekah McGuire-Dye and a second by Mrs. Diane Breeding.
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