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/Employee Performance
Supt. Orr
NCHS Small Chamber Choir group will sing two songs.
IV.
Student/Employee Recognition
Supt. Orr
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.
V.
Operations Consent Agenda
Board Chair
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
Personnel Notifications:
Employment: Larry Adamson Inst Asst II Horizons
- 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
Treasurer's Report November 2012
V.C.
Bills and Claims
Warrant 12/18/12
V.D.
MUNIS Report
Munis Report November 2012
V.E.
Leaves of Absence
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
Regular Board Meeting Minutes 11/20/12
Special Called Work Session Minutes 12/6/12
V.G.
Overnight/Out-of-State Trips
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
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
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
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
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
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
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
|
|
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
2nd Reading
Policy 09.123 – Absences and Excuses
This revision allows students the opportunity to make-up work for full credit for any absence.
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
Selection of contractor for improvements of TNHS Agriculture shop.
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
2013 District Improvement Plan
VIII.
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.
IX.
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. Adam Wheatley and a second by Mr. Nicky Rapier.
X.
Convene Executive Session
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
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
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.
At this time it was indicated that no actions had been taken during the executive session. Motion carried unanimously.
XIII.
Adjourn Regular Session
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.
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