Nelson County
October 16, 2012 5:00 PM
Nelson County Board of Education 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
Discussion

Superintendent Orr indicated that this month's agenda is short due to state testing scores not being available until November this year. He also stated that there was not any changes to the agenda.

III. Student/Employee Performance
Supt. Orr
Rationale

Cox's Creek Elementary School to present to the Board a Readers Theater led by Dr. Lanham.

Discussion

Dr. Lanham, principal of Cox's Creek Elementary introduced the Cox's Creek Elementary chorus led by music teacher,Ms. Melanie Cundiff. She explained that they would be singing the "Preamble" from the School House Rock. The students were . Chairperson, Damon Jackey asked the students what they have learned. Miss stated that she had learned why the Preamble had been written.

IV. Student/Employee Recognition
Supt. Orr
Rationale

 

OCTOBER 2012

“GOOD NEWS”

 

 

The students auditioned for and were selected to participate in the All-State Choir.  There were over 600 that auditioned for the 190 voice choir.  At All-State in November the students will all rehearse all day Friday, and Saturday morning and participate in a concert Saturday afternoon.

The following 5th and 6th grade students were selected:

Bloomfield Elementary- Izzy Whitis, Jonah Brown, Ashley Colvin, and Patricia Briney

Bloomfield Middle-Nolan Key & Katie Davis

Foster Heights- Kaylee Edelen & China Martin

Cox's Creek-Carly Johnson

 

Also selected at the Jr. High Auditions which involved competing against 950 other students were:

OKH-Miles Newton, SATB choir

Bloomfield Middle-Tyler Lutz, Clara Pozgay, Haley Abell in the SATB Choir and Kaylee Morris, SSA Choir (and was also selected as a soloist).

NCHS-Dane Pike and Corey Kieslich, SATB Choir

 

 

The Nelson County School's AFJROTC unit earned an overall Unit Evaluation Exceeds Standard…the highest rating attainable! There were no discrepancies noted during the Unit Evaluation. The instructors are highly dedicated, and create a dynamic and supportive learning environment in and out of the classroom. The cadets displayed exemplary pride, and their extensive participation in numerous school and community service projects is particularly impressive.  Congratulations to the instructor team, and the Cadet Corps.

V. Operations Consent Agenda
Board Chair
Actions Taken

Motion Passed:   passed with a motion by Mr. Adam Wheatley and a second by Mr. Larry Pate.

V.A. Personnel Actions
Sara Wilson
Rationale

Employment :           
Paul Brooks                Dept Chair                           TNHS

Paul Brooks                Yearbook Sponsor                TNHS

Paul Brooks                Softball Coach                      TNHS

Melissa Case               STC/STLP                            TNHS

Trey Dugan                Asst Girls Basketball Coach    NHS

R. Wes Filiatreau         Asst Football Coach              OKHM

Robin Handloser          Department Chair                TNHS

Rhonda Horn              Tennis Coach                      TNHS

Patience Martin            Bus Monitor                       District

Molly Massie                I A I                                  Foster Heights

Elizabeth Mattingly      Nurse                                 NCHS/OKH

Cheryl McMaster         STC                                   Foster Heights

Nicole Milburn            Secretary I                          Horizons

Jesse Morgan            Dir of Technology                 District

M. Tyler Murphy        Teacher                                BMS

Randy Pinkston         Golf Coach                            TNHS                                                 

Michelle Stafford         IA I                                     BMS 21st Century                                       

Howard Summer        Asst Girls Basketball Coach    Boston

Garrett Thompson     Asst Band Director                NCHS

Sharon Thompson     Bus Monitor & I A I                Foster Heights

Samantha Vereb        IA II                                     Foster Heights

Alfred Wimsett          Girls Basketball Coach            New Haven

James Youngman       PE Teacher                           TNHS

James Youngman       Boys Basketball Coach           TNHS

Transfers:                 
Ronda Bertrand from IA I to IA II FRYSC

Carrie Chowning from BMS to NCHS

Wiletta Riggs from NCELC to NCHS

Amonda Riley from Boston to New Haven

Reinstatements:        
Lisa Allen                  Bus Monitor

Ann Avis                   Bus Monitor

Jennifer Buckman      Title I

Paula Filiatreau          Title I

Suesan Locke           Teacher                       New Haven

Teresa Thompson      Title I

Classified Subs:  Lori Hall, Patience Martin, Buffi Howell, Tawnya Schweinhart

Certified Substitute Teachers:  Amy Leasgang, Carrie Durham, Amanda Gomez, Jessica Jury, Gia Paplina, John Newton, Angela Armstrong, John Armstrong, Megan Mattingly and Michael Martin

Student Workers:   Lauren Bishop, Becca Hall, Shawn Hardin, Jessie Janes, Tiffany Kerr, Kasey Culver, Zack Johnson, Sophia Wilkins, Amber Tingle

Resignations:           
Judy Carmine             Instructional Asst                 FRYSC

Trish Flowers             Bus Monitor                         District

Ashley Glass              IA II                                   ELC

Michael Hines             STC/Academic Coach            BES

Brittany Hursh           Cook/Baker                         OKHM

Everett McCarty         Asst Boys Basketball             Boston

Angie Newton            Bus Monitor                          District

Retirements:           Pat Cundiff     Treasurer         Central Office

                                   

V.B. Leaves of Absences
Sara Wilson
Rationale

The following is a list of personnel that are presently taking leaves of absence with board approval:

Medical Leave

 

Certified Employee                None

 

Classified Employee              2 Bus Drivers              Bus Garage

                                              Mechanic                    Bus Garage

Maternity Leave                   None  

 

V.C. Treasurer's Report
V.D. Bills and Claims
V.E. Warrant
Board Chair
V.F. Minutes from Previous Meeting
V.G. Overnight/Out-of-State Trips
Rationale

Overnight/Out of State Trips

 

 

 

  • Jacob Ball and Mike Glass, Nelson County High School, FFA, to take thirty 9th-12th graders overnight to the KY FFA Leadership Training Center FFA Camp) in Hardinsburg, KY on June 24-28, 2013.

 

  • Jacob Ball and Mike Glass, Nelson County High School, FFA, to take thirty 9th-12th graders overnight to the Freshmen Leadership Conference in Hardinsburg, KY on March 22-23, 2013.

 

  • Jacob Ball and Mike Glass, Nelson County High School, FFA, to take thirty 9th-12th graders overnight to the KY State FFA Convention in Lexington, KY on June 4-6, 2013.

 

  • Jacob Ball and Mike Glass, Nelson County High School, FFA, to take 28 9th-12th graders overnight to the National FFA Convention in Indianapolis, IN on October 23-27, 2012.
  • Rich Argueta, Nelson County High School, Key Club, to take 13 students out of state to DollyWood in Pigeon Forge, IN on October 13, 2012.

V.H. 2012-2013 Arc/504 Chairperson Revised
Board Chair
VI. Student Support Services
VI.A. Change Order #33-TNHS PH 2, US Specialties
Supt. Orr
Rationale

ISSUE:     Change Order #33-TNHS PH 2, Hand dryers were not included in phase 2 documents. By owners request hand dryers were added to phase 2 at a cost of $3,380.00 to US Specialties.

Actions Taken

Motion Passed:  Motion to approve change order #33 for Thomas Nelson High School passed with a motion by Mr. Adam Wheatley and a second by Mr. Frank Hall.

VI.B. Final Payouts
Discussion

Chairperson Damon Jackey asked Mr. Todd Sanders if the board will see a flux of payouts soon since all projects are completed? Mr. Sanders responded that they should trickle in over the next few months.

VI.B.1. TNHS PH 1-BP#12, Schiller Hardware
Supt. Orr
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#12 Misc. Specialties, Schiller Hardware              $1,406.00

Actions Taken

Motion Passed:  Motion to approve the final payment for the vendor, Schiller Hardware passed with a motion by Mr. Nicky Rapier and a second by Mr. Larry Pate.

Motion Passed:  Motion to approve the final payment for the vendor, Schiller Hardware passed with a motion by Mr. Nicky Rapier and a second by Mr. Adam Wheatley.

Discussion

This agenda item was revoted on due to an error that showed the wrong vendor and amount. The second vote shows correct vendor and amount.

VI.B.2. TNHS PH 1-BP#21, Landmark Sprinkler
Supt. Orr
Rationale

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

                                   BP#21Fire Protection, Landmark Sprinkler - revised amount $31,513.44

Actions Taken

Motion Passed:  Motion to approve the revised final payment for the vendor, Landmark Sprinkler passed with a motion by Mr. Larry Pate and a second by Mr. Nicky Rapier.

Discussion

The BG 1 had to be revised due to amount had been listed at the state level as a credit not a deduction.

VI.B.3. TNHS PH 2-BP#29, Schiller Hardware
Supt. Orr
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#29 Doors/Frames/Hardware, Schiller Hardware-$2280.79

Actions Taken

Motion Passed:  Motion to approve the final payment for the vendor, Schiller Hardware passed with a motion by Mr. Nicky Rapier and a second by Mr. Larry Pate.

VI.B.4. TNHS PH 2-BP#24, M&J Construction
Supt. Orr
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#24 Concrete/Carpentry, M&J Construction-$139.50

Actions Taken

Motion Passed:  Motion to approve the final payment for the vendor, M&J Construction passed with a motion by Mr. Nicky Rapier and a second by Mr. Frank Hall.

VI.B.5. TNHS PH 2-BP#33, US Specialties
Supt. Orr
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#33 Misc. Specialties, US Specialties-$28,978.00

Actions Taken

Motion Passed:  Motion to approve the final payment for the vendor, US Specialties passed with a motion by Mr. Nicky Rapier and a second by Mr. Adam Wheatley.

VI.C. Policy/Procedure Update-05.1,Naming/Renaming of Existing Properties (2nd Reading)
Sara Wilson
Rationale

2nd Reading

Policy 05.1 change to allow “a reference to a prominent location or deceased person who has contributed to local or national history and/or culture” as a factor that could be used in naming new schools, facilities and properties.

Actions Taken

Motion Passed:  Motion to approve 2nd Reading of Policy 05.1 passed with a motion by Mr. Adam Wheatley and a second by Mr. Larry Pate.

VII. 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.

Discussion

There were not any guest comments.

VIII. Adjourn Regular Session
Board Chair
Rationale

Per KRS 641.810 (1) (F)

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. Frank Hall.

IX. Convene Executive Session
Actions Taken

Motion Passed:  Action to convene an Executive Session of the Nelson County Board of Education was passed with a motion by Mr. Frank Hall and a second by Mr. Adam Wheatley.

X. Adjourn Executive Session
Actions Taken

Motion Passed:  Action to adjourn the Executive Session of the Nelson County Board of Education was passed with a motion by Mr. Frank Hall and a second by Mr. Larry Pate.

XI. Reconvene Regular Session
Actions Taken

Motion Passed:  Action to reconvene the Regular Session of the Nelson County Board of Education was passed with a motion by Mr. Adam Wheatley and a second by Mr. Frank Hall.

XII. Adjourn Regular Session
Actions Taken

Motion Passed:  Action 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. Larry Pate.

Discussion

In accordance with board policy a written response will be available within 10 days.