Nelson County Regular 
September 18, 2018 5:00 PM
Central Office

Attendance Taken at 5:00 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 meeting was called to order at 5:00 p.m. by Chairperson, Damon Jackey. 

II. Changes to the Agenda  
There were no changes to the agenda.

III. NRGize the World
  
III.A. Community Health Student Showcase  
The New Haven community was showcased at this month’s board meeting highlighting students from The New Haven School, New Haven community members as well as rich traditions such as the Iron Horse Festival. 

III.B. Community Health & Engagement Quarterly Ignite  
Robin McCoy presented the Quarterly Ignite focused on community health and engagement. Mrs. McCoy discussed three district priorities:
1.	Lay a foundation of care.
2.	Create interconnected systems of care.
3.	Commit to safe community-centered schools. 

Mrs. McCoy celebrated two student leaders and two teacher leaders who make it a priority to put people first in their schools.
•	Emma Workman (5th grader at Cox’s Creek Elementary) 
•	Dalton Devine (7th grader at Old Kentucky Home Middle) 
•	Mikki Rogers (Counselor at Bloomfield Elementary)
•	Dee Dee Cecconi-Smith (FRYSC Coordinator)

IV. Operations Consent Agenda  

Motion Passed:  Motion to approve consent items as presented passed with a motion by Mrs. Diane Breeding and a second by Mr. Jeff Dickerson. The motion was unanimous. 

IV.A. Information: Personnel Actions 

New Hires 
Jordan Woosley 		Teacher 		NCHS
David Castleman 		Teacher 		BMS
Andi Abshear 		Speech Path. 	District
Tony Evans 			Teacher 		NHS
Trudy Dennis 		Bus Monitor 	Trans.
Brianna Dennison 		Bus Monitor 	Trans.
Bailey Parsons 		Bus Monitor 	Trans.
Kathy DeMar 		Bus Monitor 	Trans.
Regina Avis 		Bus Monitor 	Trans.
Jane M. Carter 		Bus Monitor 	Trans.
Diane Hatfield 		Bus Monitor 	Trans.
Ronnie Wilson 		Bus Monitor 	Trans.
Amanda Robertson 		Bus Monitor 	Trans.
Laurie Mattingly 		Bus Monitor 	Trans.
Kelly Easton 		Bus Monitor 	Trans.
Kaela Williams 		Bus Monitor 	Trans.
Kimberly Ann Foster 	Bus Monitor 	Trans.
Pam Kimball 		Bus Monitor 	Trans.
Travis Mudd 		Maint. Tech II 	Maint.
Lauren Mehl 		Childcare 		District
Kayla Crawford 		Childcare 		District
Emily Durbin 		Childcare 		District
Megan Monin 		Inst. Asst. II 	NHS
Felisha Brady 		Cook/Baker 		TNHS
Savannah Pineiroa 	Childcare 		District
Morgan Cheatham 		Childcare 		District
Emily Feltner 		Childcare 		District
Hannah Feltner 		Childcare 		District
David Cahoe 		Bus Monitor 	Trans.
Jennifer Parrent 		Bus Monitor 	Trans.
Darren McCauley 		Bus Monitor 	Trans.
Mallary Edlin 		Acct. Clerk I 	CCES
Susan Thomas 		Inst. Asst I 	BES
Jennifer Spalding 	Cook/Baker 		FHES
Kim Hogan 			Grant Coordinator Regional 

Transfers:
Katherine Kirzinger 	SPED to ELA 			NCHS to NCHS
Dianna Downs 		Bus Monitor to Childcare Asst	ELC
Kim Hogan 			NCS Community Support District

Reinstatements : None

Classified Subs: None

Certified Substitute: Bowman, Leonora

Student Workers:
Justin Gagne 		Cafe 			NCHS
Josh Skaggs 		Custodian 		TNHS
Charles Roby 					NCHS
Payton Walker 		Childcare 		ELC
Jenna Hodge 		Childcare 		ELC
Wyatt Brown 		Bus Monitor 	District
Blake Hardin 		Bus Monitor 	District
Lindsay Curtsinger 	Office Worker 	CO
Kaitlyn Burba 		Office Worker 	CO
Margaret Filiatreau 	Childcare 		FHES
Kyesha Hamilton 		Classroom Leader 	FHES
Sydney Reiter 		Childcare 		CCES
Erika Wimsatt 		Childcare 		CCES
Savannah Ray 		Childcare 		District
Amber Keene 		Childcare 		District

One year Certifications
Katherine Kirzinger 	ELA Teacher 	NCHS
Jonathon Harrison 	Teacher 		OKH
Jordan Woosley 		Teacher 		NCHS

Non-Renewals: None

Resignation:
Trudy Dennis 		Bus Monitor 			Trans.
Brianna Dennison 		Bus Monitor 			Trans.
Jared Hickman 		Childcare 				FHES
Clay Matthews 		Teacher 				NCHS
Kim Hogan 			Acct Clerk I 			CCES
Jeff Nagle 			Homebound Teacher and Sub	District
Stacey Hicks 		Bus Driver 				District

Retirements:
Kimberly Brown Supervisor of Secondary Ed. District

Reprimands/Terminations: None

IV.B. Treasurer's Report  

IV.C. Bills and Claims  

IV.D. Monthly Financial Report  

IV.E. Balancing Sheet  

IV.F. Leaves of Absence 

Intermittent Leave:
Nurse 		BMS/BES
Inst. Asst. 	ELC

Medical Leave:
Bus Driver 	Trans.

Maternity/Paternity Leave: None

Professional Leave: None

Educational Leave: None
 
IV.G. Minutes from Previous Meeting  
August 21, 2018 - August Board Meeting
September 6, 2018 - September Work Session 

IV.H. Overnight/Out-of-State Trips  
BES   1st Gr.   Derby Dinner Playhouse, Clarksville IN              10/25/18
BES   2nd Gr.   Derby Dinner Playhouse, Clarksville IN              11/30/18
NCHS  FFA       National FFA Convention, Indianapolis IN            10/24-27/18
NCHS  FFA       National FFA Convention, Indianapolis IN            10/26/18   
NH    2/3       Derby Dinner Playhouse, Clarksville IN              10/18/18
NH    K         Derby Dinner Playhouse, Clarksville IN              12/11/18  
NH    1/2       Derby Dinner Playhouse, Clarksville IN              12/11/18
OKH   8th Gr.   Washington DC                                       3/21-25/19
TNHS  FFA       National FFA Convention, Indianapolis IN            10/23-26/18 

IV.I. Fundraiser Requests  
BES     Yearbook         Yearbook                         Jan 2019-Aug 2019
BES     PVG              Kroger Rewards                   Aug 2018-May 2019
BES     PVG              Box Tops                         Aug 2018-May 2019
BES     Music            Christmas Program                Dec 7-14, 2018
BES     2nd Gr.          Slap Bracelets                   Aug 2018-Nov 2018 
BES     PVG              Spirit Wear                      Sept 2018
BES     PVG              Hometown Cards                   Jan 2019
BES     PVG              Walk-a-thon                      10/12/18 
BES     PVG              Penny Wars                       9/10/18-9/14/18
BES     PVG              Fall Festival                    10/19/18
BMS     Band             Kroger Rewards                   7/1/18-6/30/19
BMS     Band             Catalog Items                    10/19/18-11/2/18
BMS     7th Gr.          Work Bingo                       Sept. 2018-June 2019
BMS     Academics        Kroger Rewards                   7/1/18-6/30/19
FH      Library          Book Fair                        11/5-13/18; 3/7-19/19
NH      Library          Frosty Fruit                     Sept 2018-May 2019 
NH      Library          Economics Fair                   Nov 2018-Dec 2018
NH      Library          T-shirt Sales                    Sept 2018-May 2019 
NH      Library          Fun Run                          Sept 2018 
NH      Library          Donors Choose                    Aug 2018-May 2019 
NH      PTO              Haunted House/Chili Dinner       10/2/18 OR 11/2/18
NH      General          Fall Festival                    10/12/18 OR 11/2/18
NH     General           Cake Wheel/Silent Auction        10/12/18 OR 11/2/18
ELC    School            Car Show                         11/3/18 OR 11/10/18
            
IV.J. Head Start Full Utilization MOA  

IV.K. Board Training Approval  
Fourth Region Bonus Sessions
Elizabethtown High School, Elizabethtown KY 

Board Member	Registration	
Damon Jackey	$40.00	
Rebekah McGuire-Dye	$40.00	
Jeff Dickerson	$40.00	

V. Dedicated to Our Community  

V.A. Superintendent Report  
Mr. Bradley discussed strategic planning for the current vision. In order to create a more remarkable future we have to take care of people in our schools. This includes committing time in school to ensure our students are socially, emotionally and physically inspired to live an NPowered life.

V.B. Set Tax Rate  
Amy Owens presented a recommendation that the Nelson County Board of Education adopt a four percent rate of 77.2 cents per 100 dollars of real property and 77.2 cents per 100 dollars of personal property.  This rate includes .4 to recover losses due to prior year exonerations as well as levy a rate of 54.8 per 100 dollars in valuation for motor vehicles. 

Motion Passed:  Motion to adopt the four percent increase tax rate of 77.2 cents for real property and 77.2 cents for tangible property and 54.8 cents for motor vehicles for fiscal year 2019 passed with a motion by Mr. Damon Jackey and a second by Mr. Jeff Dickerson.  
Mrs. Diane Berry          No
Mrs. Diane Breeding       No
Mr. Jeff Dickerson        Yes
Mr. Damon Jackey          Yes
Mrs. Rebekah McGuire-Dye  Yes

V.C. Working Budget  
Amy Owens presented the FY2019 Working Budget. 

Motion Passed:  Motion to approve the FY2019 Working Budget as presented   passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mr. Jeff Dickerson. The motion was unanimous. 

VI. Student and Shareholder Engagement  

VI.A. Guest Comments  
There were no guest comments.
 
VII. Adjourn Regular Session  

Motion Passed:  Motion to adjourn the Regular Session of the Nelson County Board of Education passed with a motion by Mrs. Diane Berry and a second by Mrs. Diane Breeding. The motion was unanimous.

_____________________________________
Chairperson

_____________________________________
Superintendent