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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.