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 Support Services
Board Chair
III.A.
Change Orders
Superintendent Orr
Change Order #27 for Thomas Nelson High School Phase 2
DATE: April 17, 2012
ISSUE: Concession stand countertops were duplicated between Phase 1 and Phase 2 ordering therefore 3 countertops had to be sent back. This change results in a material credit of $345.00 from Atlas Enterprises.
Motion Passed: I move that the Nelson County Board of Education approve change order #27 for Thomas Nelson High School. passed with a motion by Mr. Frank Hall and a second by Mr. Nicky Rapier.
III.B.
Recommendation for OKHI Property Contract
Superintendent Orr
Exchange of Property
ISSUE: The proposed exchange of The Old Kentucky Home Intermediate building on 2.24 acres for 1.811 acres owned by the city of Bardstown which is adjacent to the NCELC.
Motion Passed: I move that the Nelson County Board of Education approve and authorize the superintendent to execute the exchange of property.
passed with a motion by Mr. Nicky Rapier and a second by Mr. Adam Wheatley.
IV.
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.
V.
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. Larry Pate and a second by Mr. Adam Wheatley.
VI.
Convene Executive Session
VII.
Adjourn Executive Session
VIII.
Reconvene Regular Session
IX.
Adjourn Regular Session
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