Nelson County
September 18, 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. NRGize the World
III.A. Community Health Student Showcase
Brooke Whitlow
III.B. Community Health & Engagement Quarterly Ignite
Rationale

Community Health & Engagement Quarterly Ignite

Attachments
IV. Operations Consent Agenda
Board Chair
Actions Taken

Motion Passed:  Motion to approve consent items as presented passed with a motion by Mrs. Diane Breeding and a second by Mr. Jeff Dickerson.

IV.A. Information: Personnel Actions
Attachments
IV.B. Treasurer's Report
Attachments
IV.C. Bills and Claims
Attachments
IV.D. Monthly Financial Report
Attachments
IV.E. Balancing Sheet
Attachments
IV.F. Leaves of Absence
Attachments
IV.G. Minutes from Previous Meeting
Rationale

August 21, 2018 - August Board Meeting
September 6, 2018 - September Work Session

Attachments
IV.H. Overnight/Out-of-State Trips
Rationale

BES      1st Gr.    Derby Dinner Playhouse, Clarksville IN               10/25/18
BES      2nd Gr.   Derby Dinner Playhouse, Clarksville IN               11/30/18
NCHS    FFA        National FFA Convention, Indianapolis IN            10/24-27/18
NCHS    FFA        National FFA Convention, Indianapolis IN            10/26/18   
NH        2/3        Derby Dinner Playhouse, Clarksville IN               10/18/18
NH        K           Derby Dinner Playhouse, Clarksville IN               12/11/18  
NH        1/2        Derby Dinner Playhouse, Clarksville IN               12/11/18
OKH      8th Gr.   Washington DC                                                 3/21-25/19
TNHS    FFA        National FFA Convention, Indianapolis IN            10/23-26/18

Attachments
IV.I. Fundraiser Requests
Rationale

BES     Yearbook       Yearbook                             Jan 2019-Aug 2019
BES     PVG              Kroger Rewards                   Aug 2018-May 2019
BES     PVG              Box Tops                             Aug 2018-May 2019
BES     Music            Christmas Program              Dec 7-14, 2018
BES     2nd Gr.          Slap Bracelets                     Aug 2018-Nov 2018 
BES     PVG              Spirit Wear                          Sept 2018
BES     PVG              Hometown Cards                  Jan 2019
BES     PVG              Walk-a-thon                         10/12/18 
BES     PVG              Penny Wars                          9/10/18-9/14/18
BES     PVG              Fall Festival                          10/19/18
BMS    Band             Kroger Rewards                    7/1/18-6/30/19
BMS    Band             Catalog Items                       10/19/18-11/2/18
BMS    7th Gr.           Work Bingo                          Sept. 2018-June 2019
BMS    Academics     Kroger Rewards                    7/1/18-6/30/19
FH      Library           Book Fair                             11/5/18-11/13/18; 3/7/19-3/19/19
NH     Library           Frosty Fruit                          Sept 2018-May 2019 
NH     Library           Economics Fair                     Nov 2018-Dec 2018
NH     Library           T-shirt Sales                        Sept 2018-May 2019 
NH     Library           Fun Run                              Sept 2018 
NH     Library           Donors Choose                    Aug 2018-May 2019 
NH     PTO               Haunted House/Chili Dinner  10/2/18 OR 11/2/18
NH     General         Fall Festival                          10/12/18 OR 11/2/18
NH     General         Cake Wheel/Silent Auction     10/12/18 OR 11/2/18
ELC    School          Car Show                              11/3/18 OR 11/10/18
            

         

Attachments
IV.J. Head Start Full Utilization MOA
Attachments
IV.K. Board Training Approval
Rationale

Fourth Region Bonus Sessions
Elizabethtown High School, Elizabethtown KY 

Board Member

Registration

Damon Jackey

$40.00

Rebekah McGuire-Dye

$40.00

Jeff Dickerson

$40.00

Attachments
V. Dedicated to Our Community
V.A. Superintendent Report
Sup't Wes Bradley
Rationale

Superintendent Report

V.B. Set Tax Rate
Amy Owens
Rationale

I recommend the Nelson County Board of Education adopt a four percent rate of 77.2 cents per 100 dollars of real property and 77.2 cents per 100 dollars of personal property.  This rate includes .4 to recover losses due to prior year exonerations.  I further recommend the Nelson County Board of Education levy a rate of 54.8 per 100 dollars in valuation for motor vehicles.

Attachments
Actions Taken

Motion Passed:  The Nelson County Board of Education adopt the four percent increase tax rate of 77.2 cents for real property and 77.2 cents for tangible property and 54.8 cents for motor vehicles for fiscal year 2019. passed with a motion by Mr. Damon Jackey and a second by Mr. Jeff Dickerson.

V.C. Working Budget
Rationale

FY2019 Working Budget

Attachments
Actions Taken

Motion Passed:  The Nelson County Board of Education approve the FY2019 Working Budget as presented. passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mr. Jeff Dickerson.

VI. Student and Shareholder Engagement
VI.A. 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 Berry and a second by Mrs. Diane Breeding.