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Braxton County Board of Education
Regular Meeting Agenda
November 9, 2015
Braxton County Board of Education Room
9:00 a.m.
REVISED
A G E N D A
I. Call to Order
II. Opening Prayer
III. Delegations or Public Concerns
IV. Discussion
V. Consent Agenda
a) Approval of October 14, 2015 Meeting Minutes
b) Payment of Bills
c) Budget Transfers and Supplements
d) Transportation Requests and Reports
e) Treasurer’s Report
f) Release to Attend Gilmer County Schools from Braxton County Address
VI. Personnel
a) Employment/Reassignment – Professional:
1. Minnie Coffman – 21st Century Site Coordinator – Flatwoods Elementary –
Effective Retroactive October 19, 2015
2. Carmen Skiles – 21st Century Visual Arts Instructor – Flatwoods Elementary –
Effective Retroactive October 19, 2015
3. Carmen Skiles – 21st Century Performing Arts Instructor – Flatwoods
Elementary – Effective Retroactive October 19, 2015
4. Donna Warner – 21st Century Homework Help Teacher– Flatwoods
Elementary – Effective Retroactive October 19, 2015
5. Dawn Raynor Sears – 21st Century Math Tutor/STEM Instructor – Flatwoods
Elementary – Effective Retroactive October 19, 2015
6. Amy Perkins – 21st Century Positive Youth Behaviors/Healthy Lifestyles
Instructor – Flatwoods Elementary – Effective Retroactive October 19, 2015
7. Sharon Desper – 21st Century Site Coordinator – BCHS – Effective
Retroactive October 19, 2015
8. Marshall Napier – 21st Century Homework Help Teacher – BCHS – Effective
Retroactive October 19, 2015
9. MacKenzie Langman – 21st Century Math Tutor/STEM Instructor – BCHS –
Effective Retroactive October 19, 2015
10. Lisa Brady – 21st Century Performing Arts Instructor – BCHS – Effective
Retroactive October 19, 2015
11. Jami Hefner – 21st Century Positive Youth Behaviors/Healthy Lifestyles
Instructor – BCHS – Effective Retroactive October 19, 2015
12. Lisa Brady – 21st Century Special Education Teacher – BCHS – Effective
Retroactive October 19, 2015
13. Janis Collins – 21st Century Project ELA Tutor/Enrichment Instructor – BCHS –
Effective Retroactive October 19, 2015
14. Lisa Brady – 21st Century Visual Arts Instructor BCHS – Effective Retroactive
October 27, 2015
15. Erin Bush – ½ Time Elementary Music Teacher – Effective December 7, 2015
16. Gregory Ball – Principal Flatwoods Elementary – Effective November 12,
2015
b) Employment/Reassignment – Service:
1. Paul Burton – Bus Operator – 21st Century After-School Program – Effective
Retroactive October 19, 2015
2. Monica Wolford – From Pre-K Supervisory/Instructional/Transportation
Aide/ECCAT to Pre-K Supervisory/Instructional/Transportation
Aide/ECCAT/LPN – Sutton Elementary - Effective November 10, 2015
c) Determination of Certification Date:
1. Monica Wolford – Volunteer Athletic Trainer BCMS – Effective
Retroactive October 14, 2015
d) Allow Level 3 WV Grievance Board Decision to Stand:
1. Steven Louk vs. Braxton County Board of Education
e) Extracurricular Assignment:
1. D. Benny Toler – Unpaid Volunteer Assistant Boys’ Basketball Coach – BCMS
– Effective November 9, 2015
VII. Unfinished Business
VIII. New Business
a) Approval of Fundraisers
b) Approval of Weyerhaeuser Donation to Sutton Elementary for $4,000 for
Playground Equipment
c) Approval of Anonymous Donation of Up to Six Kindle Fire Tablets and/or
$200 as Incentives for Staff Attendance during 2015-16 School Year
d) Requesting Approval of Weherhauser Giving Fund donation to Davis
Elementary of $2,000 for Radios
e) First Reading of Policy 4118 Grading Policy for BCHS
IX. Reports
a) Superintendent’s Reports
b) WVGSA Report
X. Adjournment
Submitted by:______
David E. Dilly, Secretary
DED/asj
* Approval, upon the Superintendent’s following recommendation, to employ personnel; accept resignations and leaves of absences; and any other personnel matters, as submitted above. All proposed actions on employment are subject to modification. The superintendent may make additional personnel recommendations and that list will be available at the meeting.