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I.
Open Meeting with Moment of Silence
II.
Call to Order and Roll Call
III.
Student/Staff Recognition--2022 NCES Distinguished Students
IV.
Presentation-Bloomboard Rank Change Program, Kelly Middleton
V.
Public Comment
VI.
Board Secretary & Treasurer Nominations
VI.1.
Elect Doug Bechanan as Board Secretary of the Nicholas County Board of Education for the period of January 1, 2023 through December 31, 2023
Order #8906 - Motion Passed: passed with a motion by Mr. Jon Sparks and a second by Mrs. Cheryl Rawlings.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Yes
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VI.2.
Elect Duane Kenney as Board Treasurer of the Nicholas County Board of Education for the period of January 1, 2023 through December 31, 2023
Order #8907 - Motion Passed: passed with a motion by Mrs. Brenda Mattox and a second by Mr. Jon Sparks.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Yes
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VII.
Approve the Consent Agenda
Order #8908 - Motion Passed: Approve the Consent Agenda passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Cheryl Rawlings.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Yes
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VII.1.
Meeting Minutes
VII.2.
Treasurer's Report and Payment of Bills
VII.3.
Superintendent's Report of Personnel Actions
VIII.
Items for Board Action
VIII.1.
Acknowledge receipt of the following generous donation(s):
• Letton Insurance Agency - $500.00 Nicholas Co. FFA
• Eddie Purcell – New Bike for Angel Tree
• Chris Sapp – Toys for Angel Tree
• James Sapp – Toys for Angel Tree
• Cristi Jefferson – Twin Bed for Student
• Anonymous – Bedding for student
Order #8909 - Motion Passed: passed with a motion by Mrs. Cheryl Rawlings and a second by Mr. Jon Sparks.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Yes
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VIII.2.
Approve Pay Applications and/or Direct Purchase Orders for the Nicholas Co. High School Renovation Project (BG 21-256) and Nicholas Co. Guaranteed Energy Savings Project (BG 20-264):
• LE Gregg HS Reno DPO BG 21256 $1,453.80
• AIR Equipment Company GESC DPO BG 20264 $12,200.00
• Performance Services GESC Pay App BG 20264 $68,151.48
• Momentum Construction Pay App #5 HS Reno BG 21256 $108,846.00
• Lee Brick & Block HS Reno DPO BG 21256 $4,273.90
• Irving Materials HS Reno DPO BG 21256 $6,502.50
• Valley Interiors HS Reno DPO BG 21256 $3,529.76
• Ferguson Enterprises HS Reno DPO BG 21256 $3,834.31
• RL Craig Co. HS Reno DPO BG 21256 $12,914.76
• Patterson Holdings HS Reno DPO BG 21256 $55,895.71
• Atlas Co. HS Reno DPO BG 21256 $97,871.45
• Thermal Equipment GESC DPO BG 20264 $23,500.00
• LE Gregg HS Reno DPO BG 21256 $1,152.95
Order #8910 - Motion Passed: passed with a motion by Mr. Jon Sparks and a second by Mrs. Sharon Wilson.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Yes
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VIII.3.
Approve the Nicholas Co. Schools Draft Budget for the 2023-2024 School Year, as presented
Order #8911 - Motion Passed: passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Brenda Mattox.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Yes
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VIII.4.
Approve the Unpaid Leave Request presented by Patty Ockerman, NCES Bookkeeper
Order #8912 - Motion Passed: passed with a motion by Mr. Jon Sparks and a second by Mrs. Mona Vice.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Yes
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VIII.5.
Approve the use of Nicholas Co. Board of Education Federal Funds to pay for Bloomboard & LETTERS Rank Change Program for eligible employees, as follows:
• Maximum funds expended not to exceed $60,000.00
• Teacher who enters either micro-credentialling program, shall enter into contract with Nicholas Co. Schools to continue teaching within Nicholas Co. School System for 5 years after completion of Rank Change
Order #8913 - Motion Passed: passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Cheryl Rawlings.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Yes
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VIII.6.
Approve the Nicholas Co. HS Honor Band Members to attend EKU Honors Band, Richmond, KY, February 23-25, 2023
Order #8914 - Motion Passed: passed with a motion by Mrs. Cheryl Rawlings and a second by Mr. Jon Sparks.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Yes
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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IX.
Superintendent's Report
X.
Executive Session as Permitted by KRS 61.810
XI.
Other Matters that May Legally Come Before the Board
XII.
Adjourn
Order #8915 - Motion Passed: passed with a motion by Mr. Jon Sparks and a second by Mrs. Cheryl Rawlings.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Yes
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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