|
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/Employee Performance
Supt. Orr
IV.
Student/Employee Recognition
Supt. Orr
V.
Operations Consent Agenda
Board Chair
Motion Passed: Motion to approve consent items as presented passed with a motion by Mr. Nicky Rapier and a second by Mr. Larry Pate.
V.A.
Information: Personnel Actions
V.B.
Treasurer's Report
V.C.
Bills and Claims
V.D.
MUNIS Report
V.E.
Leaves of Absence
V.F.
Minutes from Previous Meeting
V.G.
Overnight/Out-of-State Trips
V.H.
Job Descriptions: Supervisor of Maintenance; Asst Supervisor of Maintenance
VI.
Student Support Services
Board Chair
VI.A.
Construction Update
VI.B.
Change Orders
VI.B.1.
Change Order #16: NCELC
Chuck Thompson
Motion Passed: passed with a motion by Mr. Frank Hall and a second by Mr. Damon Jackey.
VI.B.2.
Change Order #17: NCELC
Chuck Thompson
Motion Passed: passed with a motion by Mr. Nicky Rapier and a second by Mr. Larry Pate.
Motion Passed: passed with a motion by Mr. Frank Hall and a second by Mr. Damon Jackey.
VI.B.3.
Change Order #18: NCELC
Chuck Thompson
Motion Passed: passed with a motion by Mr. Damon Jackey and a second by Mr. Frank Hall.
VI.B.4.
Change Order #16: TNHS Phase II
Chuck Thompson
Motion Passed: passed with a motion by Mr. Larry Pate and a second by Mr. Frank Hall.
VI.B.5.
Change Order #17: TNHS Phase II
Chuck Thompson
Motion Passed: passed with a motion by Mr. Damon Jackey and a second by Mr. Frank Hall.
VI.B.6.
Change Order #18: FH Phase II
Chuck Thompson
Motion Passed: passed with a motion by Mr. Frank Hall and a second by Mr. Larry Pate.
VI.B.7.
Change Order #53: TNHS
Chuck Thompson
Motion Passed: passed with a motion by Mr. Nicky Rapier and a second by Mr. Frank Hall.
VI.B.8.
Change Order #51: TNHS
Chuck Thompson
Motion Passed: passed with a motion by Mr. Nicky Rapier and a second by Mr. Frank Hall.
VI.B.9.
Change Order #52 TNHS
Motion Passed: passed with a motion by Mr. Frank Hall and a second by Mr. Damon Jackey.
VI.C.
Final Payment
Chuck Thompson
Motion Passed: passed with a motion by Mr. Nicky Rapier and a second by Mr. Larry Pate.
VI.D.
Declaration of Vehicles and Storage Units Surplus
Tim Hockensmith
Motion Passed: passed with a motion by Mr. Damon Jackey and a second by Mr. Nicky Rapier.
VII.
Student Instructional Services
Board Chair
VII.A.
School Calendar 2012-2013
Motion Passed: passed with a motion by Mr. Frank Hall and a second by Mr. Larry Pate.
VII.B.
Policy Updates
VII.C.
Fall 2011 PLAN/Explore Data
Mark Thomas
VII.D.
Technology Grant Awards
VII.E.
TIS PD/Support
David Coffing
VIII.
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.
IX.
Adjourn Regular Session
Board Chair
Motion Passed: Motion to adjourn the Regular Session of the Nelson County Board of Education was passed with a motion by Mr. Nicky Rapier and a second by Mr. Damon Jackey.
X.
Convene Executive Session
XI.
Adjourn Executive Session
XII.
Reconvene Regular Session
XIII.
Adjourn Regular Session
|