Nelson County Regular 
January 15, 2019 5:30 PM
Central Office

Attendance Taken at 5:29 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, Diane Berry. 

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

III. NRGize The World  

III.A. Superintendent Report  
January is designated as School Board Appreciation month. Superintendent Bradley gave gratitude to the Board for the work they are doing around our three cultural priorities; Nelson County PRIDE, Inspired LEADers & LEARNers and Shared LEADership.

III.B. Workforce Development Student Showcase  
Students at the Area Technology Center were showcased this month as they continue to explore career pathways and take advantage of dual credit coursework in their fields of interests. 
 
III.C. Workforce Development Quarterly Ignite 
Laura Arnold presented the Quarterly Ignite focused on workforce development. As we enter the second semester, our priorities include:
•	Create Processes for work based learning;
•	Implement three new college and career pathways;
•	Create communication plan focused on workforce priorities to parents and employers;
•	Bring education and employer partners together to create workforce experiences for students.

Ms. Arnold celebrated the following individuals for reimagining possibilities with workforce development:
•	Kyleigh Fenwick (NCHS Student) 
•	Dustin Benningfield (Welding Teacher at ATC) 
•	Teresa Henderson (NCHS Teacher) 
•	Lauren Simms (Dual Credit Coordinator at ECTC)
 
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. Damon Jackey. The motion was unanimous. 

IV.A. Information: Personnel Actions  
New Hires:
Brendan Bird         Social Emotional Wellness Instructor        District
Michelle Brooks      Teacher                                     TNHS
Allison Poage        SPED Teacher                                CCES
Daily Goatley        Teacher                                     FHES
Shelby Carter        Speech Pathologist                          FHES
Anna DeWitt          Teacher                                     BES
Cassidy Rudolph      Preschool TEacher                           NCELC
Sheryl Figg          Teacher                                     BES
Meagan Bishop        Ag. Teacher                                 NCHS
David Sparks         Teacher                                     NHS
Matthew Gabe         Stanley Teacher                             OKHMS
Grace Thurman        Childcare Worker (Student)                  NCELC

Transfers:
Stacie Vittitow                  FRYSC ASST. to Coordinator District
Jennifer Porter                Bus Monitor to Bus Driver Transportation
Katie Brown                    Teacher to Resource Teacher NHS
Lexas Perry                    Teacher to SPED Teacher BES
Jessica Raven Downs            ESS NHS to FRYSC Assistant District
Reinstatements: None
Classified Subs: None
Certified Substitute: None
One year Certifications: Michelle Brooks
Non-Renewals: None

Resignations:
Stacey Faulkner   Bus Driver
Logan Medley      Certified Substitute
Ashley Gamlin     Teacher
Emily Florence    Teacher

Retirements: None
Reprimands/Terminations: None 

IV.B. Treasurer's Report  

IV.C. Bills and Claims  

IV.D. Monthly Financial Report  

IV.E. Balance Sheet  

IV.F. Leaves of Absence  
Intermittent Leave: None

Medical Leave: None

Maternity/Paternity Leave:
Leave #      Position        Location
2863         Inst. Asst.     NCELC

Professional Leave: None Educational Leave: None 

IV.G. Minutes from Previous Meeting  
12/6/18 - December Board Meeting
1/3/19 - January Work Session 

IV.H. Overnight/Out-of-State Trips  
NCHS Beta Convention, Louisville KY      1/13/19-1/15/19
NCHS Project Grad, Louisville KY         5/24/19 (TBA)
NCHS STLP, Louisville KY                 3/12/19-3/15/19
TNHS KY All-State Band Choir             2/6/19-2/9/19
TNHS WKU Honors Band Clinic              1/24/19-1/26/19 

IV.I. Fundraiser Requests  
CCES     STLP    Taco Truck    3/14/19
CCES     PTO     Trivia Night   1/19/19 

V. Dedicated To Our Community  

V.A. Nelson County School Community Support Foundation Update 
Brooke Whitlow is currently serving as interim Executive Director. The Foundation is excited to partner with Central Kentucky Foundation and Scholarship Central to make a more streamlined process for our students as they explore scholarship options. 

V.B. Board Calendar  
Mr. Bradley reported he would not ask the Board to make any changes to the February board meeting schedule. The February Work Session is set for Thursday, February 7, 2019 at 5:30 p.m.

VI. Student and Shareholder Engagement  

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

VII. Convene Executive Session per KRS 61.810(1)(k) and KRS 156.557(6)(c) for Preliminary Summative Evaluation Discussion of the Superintendent  

Motion Passed:  Motion to convene an Executive Session per KRS 61.810(1)(k) and KRS 156.557(6)(c)for Preliminary Summative Evaluation Discussion of the Superintendent passed with a motion by Mr. Damon Jackey and a second by Mr. Jeff Dickerson. The motion was unanimous. 

VIII. Reconvene Regular Session  

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

IX. Summative Evaluation of the Superintendent 
The Summative Evaluation of the Superintendent was presented as follows:

Strategic Leadership: Exemplary
Instructional Leadership: Accomplished
Cultural Leadership: Exemplary
Human Resource Leadership: Accomplished 
Managerial Leadership: Accomplished
Collaborative Leadership: Exemplary 
Influential Leadership: Accomplished

Motion Passed:  Motion to approve the Summative Evaluation of the Superintendent as presented passed with a motion by Mrs. Diane Breeding and a second by Mr. Jeff Dickerson. The motion was unanimous.  

X. Adjourn Regular Session  

Motion Passed:  Motion to adjourn the Regular Session of the Nelson County Board of Education passed with a motion by Mr. Damon Jackey and a second by Mrs. Rebekah McGuire-Dye.  The motion was unanimous.

_____________________________________
Chairperson

_____________________________________
Superintendent