BRAXTON COUNTY

BOARD OF EDUCATION

July 5, 2016

The Braxton County Board of Education met on Tuesday, July 5, 2016 at 5:00 p.m. at the

Board office. The followingmembers were present:

Dave Hoover, Vice President

Van Carr

Jimmy Huffman

Jill Cooper

Brad Shingler

Dave Hoovercalled the meeting to order at 5:00 p.m.

Dave Hoover offered a non-denominational prayer.

An election was held for Board President and Vice President. Nominations were opened for

President. Van Carr nominated Dave Hoover. Jimmy Huffman nominated Jill Cooper.

Jill Cooper received 3 votes. Dave Hoover received 2. Jill Cooper was elected President.

Brad Shingler nominated Dave Hoover for Vice-President and Jimmy Huffmanseconded.

Nominations closed. Vote: Unanimous. Motion carried.

Josh Lunceford and Tina Foster spoke as delegations regarding state codes and coaching

concerns.

Jimmy Huffmanmoved to convene into executive session under 6-9A-4 (2)(A) to

discuss personnel matters. Brad Shingler seconded the motion.

Vote: Unanimous. Motion carried.

The Board convened into executive session at 5:16p.m.

Jimmy Huffman moved and Dave Hoover seconded to reconvene into regular session. Vote: Unanimous. Motion carried.

The Board reconvened into regular session at 5:38 p.m.

Dave Hoover moved and Jimmy Huffman seconded to approve the Consent Agenda Items

(Approval of June 27, 2016 Meeting Minutes, Payment of Bills, Budget Transfers and

Supplements.)

Vote: Unanimous. Motion carried.

Van Carr moved and Brad Shinglerseconded to approve the following

Employment/Reassignments – Professional:

  1. Christina Bailey – Principal at BCMS effective July 6, 2016
  2. Meredith Hoover – Principal at Little Birch Elementary effective July 6, 2016
  3. Cassie Squires – First/Second Split Grade Teacher at Davis Elementary effective the

beginning of the 2016-17 school year.

Vote: Unanimous. Motion carried.

Van Carr moved and Dave Hoover seconded to approve the employment/

reassignments – Service:

Charles McCumbers – Bus Operator (formerly Michael Singleton’s Run) effective beginning

of 2016-17 school year

Vote: Unanimous. Motion carried.

Jimmy Huffman moved and Brad Shingler seconded to table the removal of substitute

Teachers and principals from the substitute list who did not work during 2015-16 school year.

Vote: Unanimous. Motion carried.

Brad Shingler moved and Jimmy Huffman seconded the following extracurricular assignment:

Tina Foster – Volleyball Coach at BCHS effective 2016-17 sport season.

Vote: Unanimous. Motion carried.

Jimmy Huffman moved and Brad Shingler seconded to table the vote on the Basketball

Coach at BCHS.

Vote: Unanimous. Motion carried.

Jimmy Huffman moved and Van Carr seconded to approve a fundraiser for BCMS.

Vote: Unanimous. Motion carried.

Brad Shingler moved and Van Carr seconded to approve the Head Start FY 17 Grant

Application

Vote: Unanimous. Motion carried.

Jimmy Huffman moved and Brad Shingler seconded to approve the Head Start Continuous

Quality Improvement Plan

Vote: Unanimous. Motion carried.

Dave Hoover moved and Brad Shingler seconded to approve the Head Start Training Plan

Vote: Unanimous. Motion carried.

Van Carr moved and Jimmy Huffman seconded to approve the bid from Broughton Dairy

to supply dairy products to all schools for the 2016-17 school year of $97,442,88

Vote: Unanimous. Motion carried.

Jimmy Huffman moved and Brad Shingler seconded to adjourn.

Vote: Unanimous. Motion carried.

The meeting adjourned at 5:50 p.m.

The next regular meeting of the Braxton County Board of Education will be held at 6:00

p.m. on July 18, 2016 at 98 Carter Braxton Drive, Sutton.

Others in Attendance:

Ernest Tingler Janet Six

Josh LuncefordTina Foster

Gail BalcourtGinger Altizer

Libby McQuainLynn Hatmaker

Charles McCumbersJessica Pierson

Lori StoverJudy Shafer

Beth AtkinsKelly Lunceford

Brenda WellsKevin Lunceford

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President - Braxton County Board of Education

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Secretary - Braxton County Board of Education