Nelson County Regular 
January 03, 2019 5:30 PM
Central Office

Attendance Taken at 5:32 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 5:30 p.m. by Chairperson, Damon Jackey.

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

III. Dedicated To Our Community  

III.A. Organization of the Board  

III.A.1. Oath of Office  
Linda Osborne administered the Constitutional Oath to newly elected Board Members, Diane Breeding and Jeff Dickerson.

III.A.2. Election of Chairperson  
Each January the Nelson County Board of Education elects a new chairperson and vice chairperson for the calendar year. These offices traditionally rotate among the board members to avoid placing an undue burden on any one member. At this time, we would like to accept nominations for the chairperson.   

Motion Passed:  Motion to nominate and elect Ms. Diane Berry to the position of Chairperson of the Nelson County Board of Education for the calendar year 2019 passed with a motion by Mr. Damon Jackey and a second by Mrs. Diane Breeding. The motion was unanimous. 

III.A.3. Election of Vice Chairperson  
 
Motion Passed:  Motion to nominate and elect Rebekah McGuire-Dye to the position of Vice Chair passed with a motion by Mr. Damon Jackey and a second by Mrs. Diane Breeding. The motion was unanimous. 

III.B. Snow Day Calendar Revision  
Jessica Sekulski presented a calendar revision that the school calendar be updated so that March 8th becomes a Staff Work Day instead of a flex PD Day. 

Motion Passed:  Motion to approve the calendar revision as presented passed with a motion by Mrs. Rebekah McGuire-Dye and a second by Mr. Damon Jackey. The motion was unanimous. 

III.C. Budget Priority Discussion  
Superintendent Bradley discussed budget priorities as we look to the draft budget. There are nine reallocating and budget priorities: 

1.	Nelson County Pride
a.	Reducing District Operational Costs
b.	Student Care and Safety
c.	Branding and Physical Space
2.	Inspired Leaders & Learners 
a.	School Level Instructional Resources 
b.	Reading and Writing Practices
c.	Early College and Career Pathways
3.	Shared Leadership 
a.	School Instructional Leadership (Aps & ICs)
b.	Teacher Leadership
c.	Student Leadership 

III.D. Draft Budget
Amy Owens presented the draft budget for 2019-2020. Mrs. Owens discussed expenditure and revenue trends as well as anticipated revenue and expenses.   

IV. Put People First  

IV.A. Annual Nutrition Report  
Jessica Hogue presented the Annual Nutrition Report for the 2018-2019 school year.

•	We currently have five schools who are enrolled in the Community Eligibility Provision, allowing all students at those schools to receive meals at no charge.
•	We continue to focus on increasing school participation. 

IV.B. February Work Session  
Mr. Bradley reported we will discuss the necessity of a February Work Session at the regular January board meeting.

V. Innovate & Grow  

V.A. Field Trip Requests  
Chase Goff presented the following field trips requests for approval:

NCHS FFA Convention, New Orleans LA      Jan 11-16, 2019 
TNHS Beta Convention, Louisville KY      Jan 13-15, 2019
CCES Beta Convention, Louisville KY      Jan 16-18, 2019 

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

V.B. PRIDE Team Overview & Deep Learning  
Mr. Bradley gave an overview of the PRIDE Teams that will occur monthly before board meetings approximately between 4:00-5:00 p.m.

The Board reviewed and discussed chapter two of Deep Learning.
	
VI. Student and Shareholder Engagement  

VI.A. Guest Comments  
There were no guest comments.

VII. Adjourn Regular Session  

Motion Passed:  Motion to adjourn the Work Session of the Nelson County Board of Education passed with a motion by Mr. Damon Jackey and a second by Mr. Jeff Dickerson.  The motion was unanimous.

_____________________________________
Chairperson

_____________________________________
Superintendent