Nelson County Special Called
March 30, 2018 5:15 PM
Central Office

Attendance Taken at 5:15 PM: 

Present Board Members:   
Mrs. Diane Berry 
Mrs. Diane Breeding 
Mr. Jeff Dickerson 
Mr. Damon Jackey 
Mrs. Rebekah McGuire-Dye 
 
I. Call to Order  
The Special Called meeting was called to order at 5:15 p.m. by Chairperson, Damon Jackey.

II. Linkage Agreement  
Tiffanie Clark presented an agreement between SWIS Purchase LLC (“SPL”) and Nelson County Schools. The agreement is intended to form the basis of a cooperative working relationship that will support safe and effective treatment/services for children and adolescents served by these mutual organizations. SPL plans to provide inpatient psychiatric care to children and adolescents, ages 5-21 in Nelson County. Nelson County Schools will provide educational services if the psychiatric residential treatment facility is located within the Nelson County School District.

This agreement will provide strong communication and cooperative planning throughout the admissions, treatment and discharge processes. Upon execution of this agreement, both parties commit to collaborate and work together on the medical and educational ends of the children being served.

Motion Passed:   Motion to approve the linkage agreement between Nelson County Schools and SWIS Purchase LLC passed with a motion by Mrs. Diane Breeding and a second by Mrs. Rebekah McGuire-Dye.  The motion was unanimous.

III. Convene Executive Session per KRS 61.810(1)(f) for Discussions That May Lead to the Appointment of an Employee  

No action was taken.

Motion Passed:  Motion to convene an Executive Session per KRS 61.810(1)(f) of the Nelson County Board of Education for discussions that may lead to the appointment of an employee passed with a motion by Mr. Jeff Dickerson and a second by Mrs. Diane Breeding.  The motion was unanimous.

IV. Reconvene Open Session  

Motion Passed:  Motion to reconvene the Open Session of the Nelson County Board of Education passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mrs. Diane Breeding.  The motion was unanimous.

V. Adjourn Special Called Meeting  

Motion Passed:  Motion to adjourn the Special Called Meeting of the Nelson County Board of Education passed with a motion by Mrs. Diane Berry and a second by Mr. Jeff Dickerson.  The motion was unanimous.

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Chairperson

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Superintendent