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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.
NRGize The World
III.A.
Superintendent Report
Sup't Bradley
Superintendent Report
III.B.
Workforce Development Student Showcase
Brooke Whitlow
https://www.youtube.com/watch?v=M8kUDfwtKwM&feature=youtu.be
III.C.
Workforce Development Quarterly Ignite
Laura Arnold
https://www.youtube.com/watch?v=mCilk2C1IZI&disable_polymer=true
IV.
Operations Consent Agenda
Board Chair
Motion Passed: Motion to approve consent items as presented passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mr. Jeff Dickerson.
IV.A.
Information: Personnel Actions
New Hires:
Brittany Medley School Nurse NCHS
Susan Thomas Instructional Assist I BES
Penny Cecil Title I Teacher District
Nancy Brown School Nurse New Haven
Bradley Woods Teacher Academy @ Horizons
Michelle Lambert Instructional Assist 1 BES
Jennifer Porter Bus Monitor Transportation
James Tony Evans Teacher New Haven
Emily Florence Teacher FHES
Lori Farley Instructional Assist 1 BES
Ricky Dewitt Instructional Assist 1 NH
Transfers:
Sue Dumais Spec Ed Teacher Horizons to NCHS
Darren McCauley Bus Monitor to Driver Transportation
Reinstatements: None
Classified Subs: None
Certified Substitute: None
Student Workers:
Lily Barnette Bus Monitor Transportation
Kristyn Broell Custodial TNHS
One year Certifications:
Kristen Lamake Teacher NH
Bradley Woods Teacher Aca @ Horizons
Emily Florence Teacher FHES
James Tony Evans Teacher NH
Non-Renewals: None
Resignations:
Debra Buckman Speech Path District
Retirements:
Tim Hockensmith CFO Central Office
Cheryl McMasters Teacher FHES
Mike Glass Teacher NCHS
Reprimands/Terminations: None
IV.B.
Treasurer's Report
IV.C.
Bills and Claims
IV.D.
Monthly Financial Report
IV.E.
Balancing Sheet
IV.F.
Leaves of Absence
Intermittent Leave: None
Medical Leave: None
Maternity/Paternity Leave: None
Professional Leave: None
Educational Leave: None
IV.G.
Minutes from Previous Meeting
9/18/18 Tax Hearing
9/18/18 September Board Meeting
9/18/18 Special Called Meeting
10/11/18 October Work Session
IV.H.
Overnight/Out-of-State Trips
BES All State Choir, Lexington KY November 2-3, 2018
Bos 4th Grade, Squire Boone Caverns, Maukport IN November 8, 2018
NCHS Band, Miamisburg OH November 3, 2018
NCHS FFA, Hardinsburg KY November 16-17, 2018
NH Beta, Louisville KY January 16-18, 2019
OKH Beta, Louisville KY January 16-18, 2019
IV.I.
Fundraiser Requests
BES PVG Pie Sales 11/15/18
FH Art Dept. My Intent Project 12/3/18-2/1/19
IV.J.
Board Training Approval
KSBA Fourth Regional Meeting, October 25, 2018
Elizabethtown High School
Board Member Registration Travel
Diane Berry $25.00 $27.26
Rebekah McGuire-Dye $25.00 $14.02
Jeff Dickerson $25.00 $19.91
Damon Jackey $25.00 $27.69
IV.K.
FRYSC United Way Grant Approvals
Tri County United Way grant applications from FRYSC.
IV.L.
Social Emotional Educator Position
Social & Emotional Wellness Education
IV.M.
Personnel Specialist Position
Personnel Specialist
IV.N.
Student Teacher Agreements
Student Teacher Agreements:
-EKU
-Midway College
-Campbellsville University
-WKU
IV.O.
NTI Days Amendment
V.
Dedicated To Our Community
V.A.
Investment Update
Amy Owens
In January of 2015, the Nelson County Board of Education approved the use of Multi-Bank Securities as an Investment Broker for the district and approved a Non-Corporate Resolution Form. Due to recent retirements in the finance department, the form must now be updated.
Motion Passed: The Nelson County Board of Education approve the revised Non-Corporate Resolution Form. passed with a motion by Mrs. Diane Breeding and a second by Mrs. Diane Berry.
VI.
Innovate & Grow
VI.A.
Unified Olympics Grant Funding
Tiffanie Clark
Grant approval for Nelson County Unified Olympics.
Motion Passed: Approve grant written to support costs of Nelson County's Unified Olympics for items that include transportation, uniforms and coaching stipends. passed with a motion by Mrs. Diane Breeding and a second by Mrs. Rebekah McGuire-Dye.
VI.B.
Behavioral Analyst Contract
Tiffanie Clark
Contract agreement with Dr. Kera Ackerman (Behavioral Analyst.)
Motion Passed: Approve contract agreement with Dr. Ackerman to provide training and consultation services to staff who service students with behavioral challenges. passed with a motion by Mrs. Diane Berry and a second by Mrs. Diane Breeding.
VII.
Student and Shareholder Engagement
VII.A.
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 Mr. Jeff Dickerson and a second by Mrs. Diane Berry.
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