Nelson County
August 21, 2012 5:00 PM
Nelson County Regular Meeting
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/Employee Performance
Supt. Orr
Rationale


Bloomfield MS Student Performance

BMS will be presenting a demonstration of KAGAN strategies, as used in the regular classroom.  Ms. Pozgay will lead four students in a mini-lesson that will employ two KAGAN strategies.  I am a big fan of KAGAN and think it would be a great way to show Board members and the community that we are using a learning initiative from our Summer PD-school wide. 

IV. Student/Employee Recognition
Supt. Orr
Rationale

  • Brad Hughes from KSBA will be presenting the Oasis Award.
  • Jonah Brown, a 5th grader at Bloomfield Elementary was cast as Annie Oakley's little brother Jake in the PAC's Pro-Am Production of “ANNIE GET YOUR GUN”.
  •  544 Thomas Nelson Generals participated in opening day ceremonies with a pair of great speeches from General Joseph Culver and Thomas Nelson Jr. a direct descendant of the school’s namesake.
  •  Savannah Hill, an OKHMS GT art student, won a blue ribbon at the Nelson County Fair for a piece of her artwork.

V. Operations Consent Agenda
Board Chair
Actions Taken

Motion Passed:  Motion to approve consent items as presented passed with a motion by Mr. Adam Wheatley and a second by Mr. Frank Hall.

V.A. Information: Personnel Actions
Sara Wilson
V.B. Job Descriptions
Sara Wilson
Rationale

The attached job descriptions are for the positions of Chief Information Officer/Technology Integration Specialist and District Technology Coordinator.

 

 

 

 

 

 

RECOMMENDATION:         Approval to accept job descriptions for the positions of Chief Information Officer/Technology Integration Specialist and District Technology Coordinator.

V.B.1. Chief Information Officer
Sara Wilson
V.C. Treasurer's Report
V.D. Bills and Claims
V.E. MUNIS Report
V.F. Leaves of Absence
Sara Wilson
V.G. Minutes from Previous Meeting
V.H. Overnight/Out-of-State Trips
Rationale

Overnight/Out of State Trips

 

 

 

  • Mitzi Avritt, Bloomfield Elementary School, Beta Club, to take select 5th graders overnight to the KY Junior Beta State Convention in Louisville, KY on February 20-22, 2013.

VI. Student Support Services
Board Chair
VI.A. Construction Update
VI.B. Final Payouts
Todd Sanders
VI.B.1. Foster Heights Elementary Phase 2-BP#15, R&R Inc.
Todd Sanders
Rationale

The following vendor has completed all contractual obligations for the bid packages listed and have applied for final payment. All work has been inspected by architects, construction manager, and owners and found acceptable.

 

                             BP#15 Plumbing/HVAC, R&R Inc.                       $23,404.75

Actions Taken

Motion Passed:  Motion to approve final payment for vendor R&R Inc. was passed with a motion by Mr. Frank Hall and a second by Mr. Nicky Rapier.

VI.B.2. NCELC-BP#13,Dalmation Fire
Todd Sanders
Rationale

The following vendor has completed all contractual obligations for the bid packages listed and have applied for final payment. All work has been inspected by architects, construction manager, and owners and found acceptable.

 

                             BP#13 Fire Protection, Dalmation Fire             $9,150.00

Actions Taken

Motion Passed:  Motion to approve final payment for vendor, Dalmation Fire was passed with a motion by Mr. Larry Pate and a second by Mr. Adam Wheatley.

VI.B.3. NCELC-BP#2, Cundiff Steel
Todd Sanders
Rationale

The following vendor has completed all contractual obligations for the bid packages listed and have applied for final payment. All work has been inspected by architects, construction manager, and owners and found acceptable.

 

                             BP#2 Structural Steel, Cundiff Steel    $2053.85

Actions Taken

Motion Passed:  Motion to approve final payment for vendor, Cundiff Steel was passed with a motion by Mr. Nicky Rapier and a second by Mr. Frank Hall.

VI.B.4. TNHS Phase 1,BP#20, Knights Mechanical
Todd Sanders
Rationale

The following vendor has completed all contractual obligations for the bid packages listed and have applied for final payment. All work has been inspected by architects, construction manager, and owners and found acceptable.

 

                             BP#20 Plumbing/HVAC, Knights Mech..          $133,977.04

Actions Taken

Motion Passed:  Motion to approve final payment to vendor, Knights Mechanical was passed with a motion by Mr. Nicky Rapier and a second by Mr. Larry Pate.

VI.B.5. TNHS Phase 1-BP#22, Alternative Electrical
Todd Sanders
Rationale

The following vendor has completed all contractual obligations for the bid packages listed and have applied for final payment. All work has been inspected by architects, construction manager, and owners and found acceptable.

 

                             BP#22 Electrical, Alternative Elec.      $76,697.08

Actions Taken

Motion Passed:  Motion to approve final payment to vendor, Alternative Electric was passed with a motion by Mr. Adam Wheatley and a second by Mr. Frank Hall.

VI.B.6. TNHS Phase 1-BP#17, Toadvine Enterprises
Todd Sanders
Rationale

The following vendor has completed all contractual obligations for the bid packages listed and have applied for final payment. All work has been inspected by architects, construction manager, and owners and found acceptable.

 

                             BP#17 Athletic Equip., Toadvine Ent. $24,577.20

Actions Taken

Motion Passed:  Motion to approve final payment to vendor, Toadvine Enterprises was passed with a motion by Mr. Nicky Rapier and a second by Mr. Larry Pate.

VI.B.7. TNHS Phase 1-BP#16, Atlas Companies-casework
Todd Sanders
Rationale

The following vendor has completed all contractual obligations for the bid packages listed and have applied for final payment. All work has been inspected by architects, construction manager, and owners and found acceptable.

 

                             BP#16 Casework, Atlas Companies.    $1,350.00

Actions Taken

Motion Passed:  Motion approve final payment to vendor, Atlas Companies was passed with a motion by Mr. Frank Hall and a second by Mr. Adam Wheatley.

VI.B.8. TNHS Phase 2-BP#37, Atlas Companies
Todd Sanders
Rationale

The following vendor has completed all contractual obligations for the bid packages listed and have applied for final payment. All work has been inspected by architects, construction manager, and owners and found acceptable.

 

                             BP#37 Library Equip., Atlas Companies           $17,408.82

Actions Taken

Motion Passed:  Motion to approve final payment to vendor, Atlas Companies was passed with a motion by Mr. Larry Pate and a second by Mr. Adam Wheatley.

VI.B.9. TNHS Phase 2-BP#39, Professional Fence
Todd Sanders
Rationale

The following vendor has completed all contractual obligations for the bid packages listed and have applied for final payment. All work has been inspected by architects, construction manager, and owners and found acceptable.

 

                             BP#39 Chain Link Fence, Professional Fence $21,868.80

Actions Taken

Motion Passed:  Motion to approve final payment for vendor, Professional Fence was passed with a motion by Mr. Nicky Rapier and a second by Mr. Frank Hall.

VI.B.10. TNHS Phase 2-BP#34, Bennett's, floor coverings
Todd Sanders
Rationale

The following vendor has completed all contractual obligations for the bid packages listed and have applied for final payment. All work has been inspected by architects, construction manager, and owners and found acceptable.

 

                             BP#34 Floor Coverings, Bennett’s       $3,120.00

Actions Taken

Motion Passed:  Motion to approve final payment to vendor, Bennett's was passed with a motion by Mr. Frank Hall and a second by Mr. Larry Pate.

VI.B.11. TNHS Phase 2-BP#31, Bennett's-drywall
Todd Sanders
Rationale

The following vendor has completed all contractual obligations for the bid packages listed and have applied for final payment. All work has been inspected by architects, construction manager, and owners and found acceptable.

 

                             BP#31 Acoustical/Drywall, Bennett’s               $22,748.25

Actions Taken

Motion Passed:  Motion to approve final payment to vendor, Bennett's was passed with a motion by Mr. Nicky Rapier and a second by Mr. Larry Pate.

VI.C. Set Tax Rate for 2012-2013
Tim Hockensmith
Rationale

Recommended amounts are a 4 percent rate of 67.0 cents per $100 dollars of real property and 67.0 cents per $100 dollars of personal property. This rate includes 1.2 to recover losses due to prior year exonerations. I further recommend the Nelson County Board of Education levy a rate of 54.80 per $100 dollars in valuation for motor vehicles. 

                                                         

Actions Taken

Motion Passed:  Motion to adopt the four percent increase tax rate of 67.0 cents for real estate, 67.0 cents for tangible property and 54.8 cents for motor vehicles for 2012-2013 was passed with a motion by Mr. Adam Wheatley and a second by Mr. Damon Jackey.

VI.D. Pre-Audit AFR 2012
Tim Hockensmith
Rationale

Approval of the pre-audit version of the fiscal 2012 Annual Financial Report.

Actions Taken

Motion Passed:  Motion to approve the pre-audit version of the fiscal 2012 Annual Financial Report was passed with a motion by Mr. Nicky Rapier and a second by Mr. Frank Hall.

VII. Student Instructional Services
Board Chair
VII.A. 504/ARC Chairpersons Revised
Cheryl Pile
Rationale

Revised List of 2012-2013 Approved Chairpersons as the Nelson County

School Representatives/Designee for 504 and Admissions and Release

Committee (ARC) Meetings.

 

 

 

RECOMMENDATION:  

Actions Taken

Motion Passed:  Motion to approve the list of District Representatives/Designees as presented was passed with a motion by Mr. Frank Hall and a second by Mr. Nicky Rapier.

VII.B. ACT Scores Review
Stephanie Koontz
Rationale

ACT Data Implications

  • Make core curriculum a priority.
  • Make sure students are taking the right courses. Getting more students ready for Algebra prior to 9th grade should be a district goal.
  • Evaluate the rigor of courses by identifying the standards of focus and accessing ACT-like content and practice.
  • Plan and implement guidance activities based on students’ career and college aspirations.

VII.C. Core Elements of Instructional Planning
Tim Beck/Stephanie Koontz
VII.D. Toyota Grant
Tom Dekle
Rationale

Boston School, together with The Village Family Resource Youth Service Center (FRYSC) which serves Boston and New Haven Schools, along with the Nelson County Early Learning Center, wish to apply for a “Toyota Bornlearning Academy” grant in the amount of $6,000. This grant application is to support a structured workshop series  designed to provide guidance for parents, caregivers and communities to create quality early learning opportunities for young children.

Actions Taken

Motion Passed:  Motion to approve the Toyota Grant was passed with a motion by Mr. Adam Wheatley and a second by Mr. Larry Pate.

VIII. 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.

IX. 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. Adam Wheatley and a second by Mr. Nicky Rapier.

X. Convene Executive Session
XI. Adjourn Executive Session
XII. Reconvene Regular Session
XIII. Adjourn Regular Session