Braxton County Board of Education

Regular Meeting Agenda

December 10, 2014

5:00 p.m.

A G E N D A

I. Call to Order

II. Opening Prayer

III. Presentation

a) Judith Boyce – WVEA - Teacher Pay Raises

IV. Delegations or Public Concerns

V. Consent Agenda

a) Approval of November 20, 2014 Special Meeting Minutes

b) Payment of Bills

c) Budget Transfers and Supplements

d) Transportation Requests and Reports

VI. Personnel

a) Employment/Reassignment – Professional:

1. Mary Ramsey – Pre-School Special Needs Head Start Home Base

Teacher Davis Elementary Effective Retroactive November 3, 2014

b) Resignation – Professional:

1. Lettie Michelle Wilson – ELA Reading Tutor Flatwoods Elementary

Effective December 19, 2014

c) Request for Leave of Absence – Professional

1. Dawn Butler – Grade 2 Teacher Flatwoods Elementary Medical Leave

Effective Beginning December 15, 2014 Until Released By Physician

d) Resignation – Service:

1. Linda Cogar – Cafeteria Manager Sutton Elementary Effective

January 1, 2015

e) Employee Reclassification – Service

1. April Garrett – Pre-K Instructional Aide/Transportation Aide Burnsville

Elementary to Pre-K Instructional Aide/Transportation Aide/ECCAT

Effective Retroactive July 14, 2014

2. Monica Wolford – Kindergarten Aide/Transportation Aide Sutton Elementary to Kindergarten Aide/Transportation Aide/ECCAT Effective

Retroactive July 14, 2014

f) Employment/Reassignment – Extracurricular:

1. Chad Lancaster – Assistant Wrestling Coach BCHS Effective Pending

Certification

2. Adam Dennison – Volunteer Assistant Wrestling Coach Effective 2014-15

Sport Season

g) Employee Suspension – Professional:

1. Joe Dooley – Principal Flatwoods Elementary - Without Pay December 3, 4, and 5, 2014

h) Ratification of Employee Suspension:

1. Robert Cline – Science Teacher BCHS – With Pay through December 10, 2014

i) Request to Have Name Added to Substitute Teacher List:

1. Elizabeth Kantor-Bright Effective December 11, 2014

2. Dawn Dudley Effective Retroactive November 20, 2014

j) Request to Have Name Removed From Substitute Teacher List:

1. Sandra Reese Effective Retroactive December 3, 2014

k) Request to Have Name Removed from Substitute Bus Operator List:

1. Anna Mae Wimer Effective December 11, 2014

VII. Unfinished Business

VIII. New Business

a) Approval of Fundraisers

b) Approval of School Audits and Responses School Year 2013-14

IX. Reports

a) Superintendent’s Reports

b) Head Start Policy Council Monthly 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.