Nelson County
April 24, 2012 6:00 PM
Nelson County Special Called
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. Student Support Services
Board Chair
III.A. Change Orders
Superintendent Orr
Rationale

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.

 

Actions Taken

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
Rationale

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.

 

 

Actions Taken

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
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.

V. Adjourn Regular Session
Board Chair
Actions Taken

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