Nelson County
December 18, 2012 5:00 PM
Nelson County Regular Board 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

NCHS Small Chamber Choir group will sing two songs.

IV. Student/Employee Recognition
Supt. Orr
Rationale

GOOD NEWS

DECEMBER 2013

Preschool students at the Nelson County Early Learning Center raised $2,558.19 for St. Jude Children's Research Hospital during their Trike-A-Thon on October 26th!  Teacher, Vickie Bryan coordinated the event where students brought their bikes and trikes for the day and spent time riding laps around the bus loop.

Jonah Brown, a BES student will be performing in the PAC production of "The Nutcracker".  The three school winners for the conservation poster contest are:  Emiley Nation, McKenzie Thorp, and Katie Koons.

BES had approximately 150 people attend their December Family Literacy Night. They enjoyed milk and cookies with Santa, received a free book, and went to several literacy centers. The Literacy centers consisted of a Christmas story and a make and take craft or ornament as well as computer centers.

The Bloomfield Red 4th grade girls basketball team won an exciting A tournament to be the best team in all of 4th grade which consisted of 22 teams.  The girls won all 4 games and in the final came back to win after being down 9-1 to win 17-13.

Nelson County School District has received recognition for participating in the Kentucky “Bullying:  Be Part of the Cure” campaign and having over 500 online pledges.  During the month of October 2012, an effort was made to improve safety and create a healthy, respectful climate in our schools by educating students, staff and communities about the true definition of bullying, how to be consistent in handling situations that arise and strategies to prevent bullying behavior that can impact the educational process. 

Attachments
V. Operations Consent Agenda
Board Chair
Actions Taken

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

V.A. Information: Personnel Actions
Rationale

Personnel Notifications:

 

Employment:    Larry Adamson      Inst Asst II               Horizons

      1.     Nikki Burke           Teacher                    Horizons

                        Gary Delaney        Custodian I               Foster Heights

                        Leslie Girdley        Dept Chair                Thomas Nelson

                        Lori Hall               Cook/Baker               Bloomfield Middle

                        Keyata Harman     Asst Volley Coach      Thomas Nelson

                        Donny Hudson      Football Coach           OKH Middle

                        Amy Leasgang       Teacher                   District

                        Shanna Letner       Dept Chair               Thomas Nelson

                        Dwight Lovvorn      Asst FB Coach          OKH Middle

                        Alex Martin            Dept Chair               Thomas Nelson

                        Tara Moss             Dance Coach             Bloomfield Middle

                        Mike Reiter           Asst Girls BB Coach    New Haven

                        Joseph Scott         Custodian I                OKH Middle

                        Jerry Wimpsett      Asst Boys BB Coach    New Haven

Certified Substitute Teachers:  Amanda Lanham

Student Workers:      Charrissa Stilts and Kourtney Wahl

Resignations:      Julie Bradford           Inst Asst I               FRYSC

                          Julie Bradford           Bus Monitor             District         

                          Kimberly Ball            Asst Cheer Coach     NCHS

                          Mike Todd Cecil        Inst Asst II              Horizons

                          M. Polly Lyvers         Cook/Baker              Thomas Nelson

Retirements:       Betty Muncy             Food Services           NCHS

V.B. Treasurer's Report
Rationale

Treasurer's Report November 2012

V.C. Bills and Claims
Rationale

Warrant 12/18/12

V.D. MUNIS Report
Rationale

Munis Report November 2012

V.E. Leaves of Absence
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              Maintenance               District

                                             Custodian                    Foster Heights

 Maternity Leave                None

V.F. Minutes from Previous Meeting
Rationale


Regular Board Meeting Minutes 11/20/12

Special Called Work Session Minutes 12/6/12

Attachments
V.G. Overnight/Out-of-State Trips
Rationale

Overnight/Out of State Trips

  •  Marc Monroe, Nelson County High School Concert Band, to take fifty 9th - 12th graders overnight to perform in the Dixie Classic Festival in Chicago, IL on April 5-7, 2013.
  •  Marc Monroe, Nelson County High School Band/Choir, to take two 12th graders overnight to audition for the All-State Band/Choir in Louisville, KY on February 7-9, 2013.
  •  Marc Monroe, Nelson County High School Band, to take nine 10th-12th graders overnight to perform with the Western Kentucky University Honors Band in Bowling Green, KY on January 24-26, 2013.
  •  Marc Monroe, Nelson county High School Band, to take six 9th-12th graders overnight to participate in the All District Concert/Symphonic Bands at Meade County High School on February 1-2, 2013.

V.H. Job Description: Assistant Athletic Director/Community Liaison
Sara Wilson
Rationale

ISSUE:  The attached job description is for the position of Assistant Athletic Director/Community Liaison.

 

 

 

 

 

 

       

VI. Student Support Services
Board Chair
VI.A. Construction Update
Todd Sanders
VI.B. Final Payouts
VI.B.1. TNHS PH 1, BP#1-Kelsey Construction
Todd Sanders
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#1- Site Work, Kelsey Construction - $77,600.14

Attachments
Actions Taken

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

VI.B.2. TNHS PH 1, BP#7-Akins Company
Todd Sanders
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#7 - Aluminum Storefront, Akins Company -  $14,475.10

Attachments
Actions Taken

Motion Passed:  Motion to approve the final payment for the vendor, Akins company passed with a motion by Mr. Larry Pate and a second by Mr. Adam Wheatley.

VI.C. 2013 Board Calendar
Supt. Orr
Rationale

2013 Board Meeting Dates  

Date                             

Type

Time

Location

Presentations

Thursday, January 10, 2013

Working

11:00am

BES

Tuesday, January 22, 2013

Decision

  5:00pm

CO

Thursday, February 7, 2013

Working

11:00am

BOSTON

Tuesday, February 19, 2013

Decision

  5:00pm

CO

Wednesday, March 6, 2013

Working

11:00am

BMS

Tuesday, March 19, 2013

Decision

  5:00pm

CO

Thursday, April 11, 2013

Working

11:00am

NH

Tuesday, April 23, 2013

Decision

  5:00pm

CO

Thursday, May 2, 2013 

Working

11:00am

FH

Tuesday, May 21, 2013

Decision

  5:00pm

CO

Thursday, June 6, 2013

Working

11:00am

CO

Tuesday, June 18, 2013

Decision

  5:00pm

CO

Wednesday, July 11, 2013

Working

11:00am

CO

Tuesday, July 23, 2013

Decision

  5:00pm

CO

Thursday, August 1, 2013

Working

11:00am

CO

Tuesday, August 20, 2013

Decision

  5:00pm

CO

Thursday, September 5, 2013

Working

11:00am

TNHS

Tuesday, September 17, 2013

Decision

  5:00pm

CO

Thursday, October 3, 2013

Working

11:00am

CCES

Tuesday, October 15, 2013

Decision

  5:00pm

CO

Thursday, November 7, 2013

Working

11:00am

OKHMS

Tuesday, November 19, 2013

Decision

  5:00pm

CO

Thursday, December 5, 2013

Working

10:00am

NCHS

Tuesday, December 17, 2013

Decision

  5:00pm

CO

 

Attachments
Actions Taken

Motion Passed:  Motion to approve the recommended 2013 Board Meeting dates passed with a motion by Mr. Frank Hall and a second by Mr. Nicky Rapier.

VI.D. Absences And Excuses Policy Revision - 2nd Reading
Sara Wilson
Rationale

    2nd Reading

    Policy 09.123 – Absences and Excuses
    This revision allows students the opportunity to make-up work for full credit for any absence.

Attachments
Actions Taken

Motion Passed:  Motion to approve the 2nd Reading for policy/procedure 09.123-absences and excuses passed with a motion by Mr. Adam Wheatley and a second by Mr. Larry Pate.

VI.E. Contractor Selection for TNHS Agriculture Shop
Tim Hockensmith
Rationale

Selection of contractor for improvements of TNHS Agriculture shop.

Actions Taken

Motion Passed:  Motion to approve BCD Inc. as the contractor for the improvements at the TNHS Agriculture Shop passed with a motion by Mr. Frank Hall and a second by Mr. Adam Wheatley.

VII. Student Instructional Services
Board Chair
VII.A. District Improvement Plan
Tim Beck/Stephanie Koontz
Rationale

2013 District Improvement Plan

Attachments
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
Actions Taken

Motion Passed:  Action to convene an Executive Session of the Nelson County Board of Education was passed with a motion by Mr. Nicky Rapier and a second by Mr. Larry Pate.

XI. 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. Nicky Rapier.

XII. 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. Larry Pate.

Discussion

At this time it was indicated that no actions had been taken during the executive session. Motion carried unanimously.

XIII. 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.