Nelson County
November 13, 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. Superintendent Report
Sup't Bradley
Rationale

Superintendent Report 

III.B. Student Leadership & Learning Student Showcase
Brooke Whitlow
Rationale

Student Showcase: OKH

III.C. Student Leadership & Learning Quarterly Ignite
Chase Goff
Rationale

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 Mrs. Rebekah McGuire-Dye.

IV.A. Information: Personnel Actions
Rationale

New Hires:
Sheila Embry        Bus Monitor                        Transportation
Kristina Brown      E.S.S. Instructional Assist.   CCES

Transfers:
Kristie Gilliland      Fr OKH Secretary to New Haven Secretary

Reinstatements : None

Classified Subs: None

Certified Substitute: None

One year Certifications: None

Non-Renewals : None

Resignations :
Alyssa Voils              Secretary         New Haven
Ricky Dewitt             E.S.S. Instruc   Assistant New Haven
Amanda Robertson    Bus Monitor     Transportation

Retirements :
Nell Bickett               Teacher           BMS
Sandy Card               Teacher          BMS
Joan Cain                  Teacher          OKHMS

Reprimands/Terminations : None

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
Rationale

Intermittent Leave:
Leave #           Position              Location
18.015            Teacher               The Academy

Medical Leave:
Leave #           Position              Location
18.016             Food Service      BMS
18.018             Teacher             NCHS
18.017             Bus Driver         Transportation
18.019             Teacher             FHES
18.021             Teacher             CCES

Maternity/Paternity Leave:
Leave #           Position             Location
18.020             Teacher             BES

Professional Leave: None

Educational Leave: None

Attachments
IV.G. Minutes from Previous Meeting
Rationale

October Board Meeting - 10/23/18

November Work Session - 11/1/18

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

NCHS   KYA     Louisville, KY        11/29/18

IV.I. Fundraiser Requests
Rationale

BMS     Student Activities     8/1/18-6/30/19
BMS     Yearbook                 1/1/19-5/1/19
FH        Clay Pottery            11/7/18-11/28/18

Attachments
IV.J. FRYSC MOA
Attachments
IV.K. Vehicle Surplus
Rationale

It is recommended the Nelson County Board of Education grant permission to surplus and accept sealed bids to dispose of a 2005 Dodge Ram, VIN# 3D7KR26D95G769108. The vehicle has alomost 275,000 miles and is no longer needed for district use. The winning bid will be presented to the Board at the December Board Meeting for approval.

Attachments
V. Dedicated to our Community
V.A. 2019-2020 School Calendar
Jessica Sekulski
Rationale

2019-2020 School Calendar

Attachments
Actions Taken

Motion Passed:  Approve the 2019-2020 District Calendar, option B1, as recommended by the District Calendar Committee. passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mrs. Diane Berry.

V.B. FRYSC Reconfiguration
Robin McCoy
Rationale

FRYSC Reconfiguration

Attachments
Actions Taken

Motion Passed:  Approve FRYSC reconfiguration as presented. passed with a motion by Mrs. Diane Breeding and a second by Mrs. Diane Berry.

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
Actions Taken

Motion Passed:  Action 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.