Nelson County
January 10, 2013 11:00 AM
Nelson County Work Session
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
by setting visionary direction through effective policy, oversight
 and efficient resource management.



II. Oath of Office: Reelected/New Board Members
Superintendent Orr

KY Oath

I, _________, do solemnly swear or affirm that I will support the Constitution of the US and the Constitution of this Commonwealth, and be faithful and true to the Commonwealth of KY so long as I continue to be a citizen thereof, and I will faithfully execute, to the best of my ability, the office as school board member of the Nelson County Board of Education according to law; and I do solemnly swear or affirm that since the adoption of the present Constitution, I, being a citizen of this state, have not fought a duel with deadly weapons within the State nor out of it, nor have I sent or accepted a challenge to fight a duel with deadly weapons, nor have I acted as second in carrying a challenge, nor aided or assisted any person thus offending, so help me God. 

Statutory KRS Oath

I, _______, being first duly sworn, state that I am eligible under the law to serve as a member of the Nelson County Board of Education, and I will not, while serving as a member of such board, become interested, directly or indirectly, in any contract with or claim against the board, and that I will not in any way influence the hiring or appointment of district employees, except the hiring of the superintendent or schools board attorney.

III. Changes to the Agenda
IV. Student Support Services
Board Chair
IV.A. Construction Update
Todd Sanders
IV.B. Final Payouts
Todd Sanders

Atlas Companies-BP#36, Casework-$4,170.61

IV.C. OKHMS Energy Audit Update
Tim Hockensmith
IV.D. Staffing Formula/Draft Budget
Tim Hockensmith
IV.E. 2013-2014 School Calendar
Sara Wilson
V. Student Instructional Services
Board Chair
V.A. District Improvement Plan
Tim Beck/Stephanie Koontz
V.A.1. Executive Summary
Tim Beck/Stephanie Koontz
V.A.2. Goals and Action Steps
Tim Beck/Stephanie Koontz
V.B. Focus School Plan Overview
Tim Beck/Stephanie Koontz

Principal Jim Beavers, Bloomfield MS and Eric Gilpin, NCHS will discuss their schools Plan Overview.

V.C. WHAS Crusade Grant
Cheryl Pile
VI. 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.

VII. Adjourn Regular Session
Board Chair
VIII. Convene Executive Session
IX. Adjourn Executive Session
X. Reconvene Regular Session
XI. Adjourn Regular Session