| Document type | minutes |
|---|---|
| Date | 2024-06-03 |
| Source URL | https://go.boarddocs.com/wv/booneboe/Board.nsf/files/D66RKS6E66C8/$file/MINUTES.06%2003%202024%20(REGULAR).pdf |
| Entity | boone_county_schools (Boone Co., WV) |
| Entity URL | https://www.boonecountyboe.org/en-US |
| Raw filename | MINUTES.06%2003%202024%20(REGULAR).pdf |
| Stored filename | 2024-06-03-2e7c7ae18c951b584a33131058537666-minutes.txt |
Parent document: REVISED - Regular Meeting - Meeting #41-06-17-2024.pdf
6/12/24, 3:31 PM BoardDocs® Pro
Boone County Schools
REVISED - Regular Meeting - Meeting #39
Operations Complex - Board Conference Room
5367 Daniel Boone Parkway, Foster, WV 25081
Monday, June 3, 2024
Generated by Penny Green on Monday, June 10, 2024
Members present
James A. Craig, President
Charles J. Gibson, Vice President
Barry L. Brown
Kimberly D. Duty
Darlene J. McClure
Central Office present
Matthew R. Riggs, Superintendent
Anthony J. Tagliente, Assistant Superintendent
Penny A. Green, Executive Secretary
Dr. Matthew J. Messer, Director/Principal at the Boone Career and Technical Center
Samuel £. Pauley, Treasurer/Chief School Business Official
Meeting called to order at 4:30 PM
1. Call to Order - James A. Craig called the regular meeting of the Boone County Board of Education to order.
1,1 Roll Call
1.2 Pledge of Allegiance - Barry L. Brown, member, led the Pledge of Allegiance.
2. Recognitions
“ati~
“anv
2024 Golden Horseshoe Winners
Ava Cottrell, Madison Middle School
Daniel R. Jenkins, Madison Middle School
Jonah R. Mays, Madison Middle School
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3. Presentations - None
4. Delegations - None
5. Reminder of Meetings Previously Scheduled
REGULAR MEETING:
June 17, 2024, 4:30 p.m., Conference Room, Operations Complex, Foster, WV
SPECIAL MEETINGS:
June 3, 2024, immediately following regular meeting, Conference Room, Operations Complex, Foster, WV
PURPOSE: The board will complete the annual evaluation of the superintendent and the annual board self-appraisal.
6. Consent Agenda
6.1 Invoices - Attached
Approved the attached listing of invoices totaling $428,989.98 for the Current General Expense Fund.
Motion by Barry L Brown, second by Charles J Gibson.
Final Resolution: Motion Carries
Yea: Charles ] Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
6.2 Minutes
Approved the following minutes:
« May 16, 2024 (Special)
« May 20, 2024 (Regular)
Motion by Barry L Brown, second by Charles J Gibson.
Final Resolution: Motion Carries
Yea: Charles ] Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
6.3 BCTC Grow Your Own teaching program
Dr. Messer distributed three (3) handouts to the board and discussed the plans he has for the BCTC Grow Your Own teaching program. He also shared that he, along
with Mr. Tagliente, visited Putnam County Schools in March to observe their Grow Your Own teaching program.
Approved the request of Dr. Jacob Messer, BCTC Director and Principal, to eliminate the drafting program and replace it with a Grow Your Own teaching program,
effective 2024-2025 school year. (REASONS: The drafting teacher, Mr. Donald Paitsel, is retiring and drafting enrollment has declined in recent years.)
Motion by Barry L Brown, second by Charles ] Gibson.
Final Resolution: Motion Carries
Yea: Charles J] Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
6.4 MOA - Boone County WV University Extension Service Office
Approved the annual budget Memorandum of Agreement for the Boone County WV University Extension Service Office for FY-2025 in the amount of $4,250.00.
Travel $1,750.00
Office Supplies $250.00
Telephone/Internet $2,250.00
Motion by Barry L Brown, second by Charles J Gibson.
Final Resolution: Motion Carries
Yea: Charles ] Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
6.5 Pre-K Supplemental Curriculum
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Approved the Pre-K Supplemental Curriculum, Daniel Tiger's Life's Little Lessons.
Motion by Barry L Brown, second by Charles J Gibson.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Sarry L Brown, James 4 Craig, Darlene McClure, Kimberly D Duty
6.6 Gymnasium Tarp System w/ Storage Cart - Van Junior-Senior High
Approved the low bid ($13,502.38) submitted by Anthem Sports for the purchase of a gymnasium tarp system with storage cart for Van Junior-Senior High School.
FUNDING:
BIDS:
* Anthern Sports - $13,502.38
» MyTarp.com - $14,317.30
« R.M. Huffsnan Company - $14,771.00
Motion by Barry L Brown, secand by Charles ) Gibson.
Final Resolution: Motion Carries
Yea: Charles ) Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Buty
6.7 School Building Authority of West Virginia Grant Contract
Approved the grant contract with the School Building Authority of West Virginia. The contract awards the Boone County Board of Education with $1,000,000.00 toward
the roof replacement at Scott High School. The funds must be utilized for the project by May 31, 2026.
Motion by Barry L Brown, second by Charles J Gibson.
Final Resolution: Motion Carries
Yea: Charles ) Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
6.8 Maintenance Position - Warehouse Clerk/General Maintenance (261 Day Employee}
Approved posting the following position to increase internal controls and efficiency within the maintenance department:
» Maintenance Position - Warehouse Clerk/General Maintenance (261 Day Employee)
Motion by Barry & Brown, second by Charles J Gibson.
Final Resolution: Motion Carries
Yea: Charles ] Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
6.9 Personnel - Attached
Approved the attached persannel action.
Mation by Barry L Brown, second by Charles J Gibson.
Final Resolution: Motion Carries
Yea: Charles ] Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
7, Executive Session - None
8, Discussion Item(s} this Agenda by Board - None
9, Discussion Item(s) for Next Agenda by Board - None
10. Superintendent Reports and Advisements_- Matthew R. Riggs
10.1 Backpack Buddy Community Packing Day - Saturday, June 8, 2024 - 10:00 a.m. - Madison Civic Center
10,2 Tax Collections - Samuel E. Pauley, Treasurer/Chief School Business Official (Distributed)
11, Assistant Superintendent Reports and Advisements - Anthony J. Tagliente
11.1 Personnel Season kicked off June ist!
12, Adjournment
The meeting was adjourned at 5:09 p.m,
Motion by Darlene McClure, second by Charles J Gibson.
Final Resolution: Motion Carries
Yea: Charles ] Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
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Boone County Schools
Personnel Action
June 3, 2024
RESIGNATION
Heather Hayes
Resigns her Multi-Cat/ Autism Teaching Position at Scott High School
Effective: June 30, 2024
Lisa Hildebrand
Resigns her Secondary Summer School Tutor Position at Sherman High
School/Sherman Junior High School
Effective: May 20, 2024
Cynthia Runyan
Resigns her Director of Project Goal 2.0 Position for Boone County
Schools
Effective: June 30, 2024
Jaclyn Vance
Resigns her AVID Site Coordinator Position at Van Jr./Sr. High School
Effective: June 6, 2024
Jaclyn Vance
Resigns her Game Changer Coordinator Position at Van Jr./Sr. High
School
Effective: June 6, 2024
Jaclyn Vance
Resigns her Science Fair Coordinator Position at Van Jr./Sr. High School
Effective: June 6, 2024
Jaclyn Vance
Resigns her Student Council Advisor Position at Van Jr./Sr. High School
Effective: June 6, 2024
Rachel L. Evans
Substitute Teacher, Countywide, resigns her position
Effective: June 3, 2024
Boone County Schools
Personnel Action
June 3, 2024
EMPLOYMENT
PROFESSIONAL
Kensley T. White
Fifth Grade Teacher at Van Elementary School
Posting No.: P 176 23-24
Effective: 2024-2025 School Year
Garret R. Cummings
Music Teacher/ Band Director at Sherman High School/Sherman Junior
High School
Posting No.: P 50 23-24
Effective: 2024-2025 School Year
SUBSTITUTES
Connie Marsh
Substitute Teacher, Countywide
Posting P 1 23-24
Effective: 2024-2025 School Year
EXTRA-CURRICULAR
Eric Harper
Head Volleyball Coach at Scott High School
Posting No.: C 49 23-24
Effective: June 4, 2024
Boone County Schools
Personnel Action
June 3, 2024
hy
SUMMER EMPLOYMENT
2023-2024 School Year
SUMMER ACADEMY/EXTENDED SCHOOL YEAR
PROFESSIONAL
Ashley Fitzwater
Pre-School Special Needs Teacher at
Brookview Elementary School
{Posting No. P 165 23-24)
Effective: June 7, 2024
Crystal Elkins
Summer Academy/ Extended School Year Substitute Teacher at
Brookview Elementary School
(Posting No. P 166 23-24)
Effective: June 7, 2024
Christina Adams
Summer Academy/ Extended School Year Substitute Teacher at
Brookview Elementary School
(Posting No. P 166 23-24)
Effective: June 7, 2024
Kaitlyn Kimbler
Summer Academy/ Extended School Year Substitute Teacher at
Brookview Elementary Schoo!
(Posting No. P 166 23-24)
Effective: June 7, 2024
Sydney Brown
Summer Academy/ Extended School Year Substitute Teacher at
Brookview Elementary School
(Posting No. P 166 23-24)
Effective: June 7, 2024
Boone County Schools
Personnel Action
June 3, 2024
Eee
Cathy Loggins
Summer Academy/ Extended School Year Substitute Teacher at
Sherman Elementary School
(Posting No. P 166 23-24)
Effective: June 7, 2024
Kaylee Woodard
Summer Academy/ Extended School Year Substitute Teacher at
Sherman Elementary School
(Posting No. P 166 23-24)
Effective: June 7, 2024
Chioe Wall
Summer Academy/ Extended School Year Substitute Teacher at
Sherman Elementary School
(Posting No. P 166 23-24)
Effective: June 7, 2024
Karen Rollo
Summer Academy/ Extended School Year Teacher at
Sherman Elementary School
(Posting No. P 167 23-24)
Effective: June 7, 2024
Keely N. Hicks
Summer Academy/ Extended School Year Teacher at
Sherman Elementary School
(Posting No. P 167 23-24)
Effective: June 7, 2024
Anyssa Wright
Summer Academy/ Extended School Year Teacher at
Sherman Elementary School
(Posting No. P 167 23-24)
Effective: June 7, 2024
Vella E. Burns
Speech and Language Pathologist Evaluator (County Itinerant)
(Posting No. P 188 23-24)
Effective: June 7, 2024
Boone County Schools
Personnel Action
June 3, 2024
ee
Cera Price
Special Education Diagnostician (County Itinerant)
(Posting No. P 188 23-24)
Effective: June 7, 2024
Paulette Burgess
Speech and Language Pathologist Teacher (County Itinerant) based at
Brookview Elementary
(Posting No. P 190 23-24)
Effective: June 7, 2024
Jerry Pcholinsky
Speech and Language Pathologist Teacher (County Itinerant) based at
Sherman Elementary
(Posting No. P 191 23-24)
Effective: June 7, 2024
Brittani L. Adkins
Transition Specialist Teacher (County !tinerant)
(Posting No. P 192 23-24)
Effective: June 7, 2024
Allison Lusk
Transition Specialist Teacher (County Itinerant)
(Posting No. P 192 23-24)
Effective: June 7, 2024
TRANSFER
Holly Hager
From Kindergarten Teacher at Ramage Elementary School To First
Grade Teacher at Ramage Elementary School
Posting No.: P185 23-24
Effective: 2024-2025 School year
Andrea Rankin
From Elementary Counselor ([tinerant) To Multi-Cat/ Autism Teacher at
Brookview Elementary School
Posting No.: P183 23-24
Effective: 2024-2025 School Year
-5-
Boone County Schools
Personnel Action
June 3, 2024
ac ii iS
Tiffany Barker
From Multi-Cat/ Autism Teacher at Sherman Elementary
To Multi-Cat/ Autism Teacher at Sherman Junior High School
Posting No.: P42 23-24
Effective: 2024-2025 School Year
EMPLOYMENT
SERVICE
BUS MECHANIC
Mark A. Wheatley
Bus Mechanic (100%-261 days) at the Bus Garage
Posting No. $89 23-24
Effective: June 4, 2024
ECCAT/INSTUCTIONAL AIDE/BUS AIDE
Rachel L. Evans
Paraprofessional/ECCAT IlI/Instructional Aide IV/Bus Aide
(Second Grade) at Ashford-Rumble Elementary Schoo!
Posting No. $90 23-24
Effective: August 12, 2024
SUBSTITUTE INSTRUCTIONAL AIDE/BUS AIDE
LeeAnn Adkins
Substitute Instructional Aide/Bus Aide, Countywide
Posting No. S9A 23-24
Effective: June 4, 2024
Patti G. Ball
Substitute Instructional Aide/Bus Aide, Countywide
Posting No. S9A 23-24
Effective: June 4, 2024
Boone County Schools
Personnel Action
June 3, 2024
—— a
Rachel L. Evans
Substitute Instructional Aide/Bus Aide, Countywide
Posting No. S9A 23-24
Effective: June 4, 2024
Vonda | Hall
Substitute Instructional Aide/Bus Aide, Countywide
Posting No. S9A 23-24
Effective: June 4, 2024
Bailea Gogas Legg
Substitute Instructional Aide/Bus Aide, Countywide
Posting No. S9A 23-24
Effective: June 4, 2024
Karen Sue Ramsey
Substitute Instructional Aide/Bus Aide, Countywide
Posting No. SSA 23-24
Effective: June 4, 2024
SUBSTITUTE CUSTODIAN
Colton A. Ferrell
Substitute Custodian, Countywide
Posting No. $3 23-24
Effective: June 10, 2024
SUMMER EMPLOYMENT
2023-2024 SCHOOL YEAR
BUS OPERATOR —- SUMMER PROGRAMS
POSTING NO. $97 23-24
(1 ) Bus Operator for the Scott Area students Summer Programs/
Energy Express at Madison Elementary School and Scott High School
Thirty-two Days (32} effective June 17, 2024
e Teresa D. Tudor
Boone County Schools
Personnel Action
June 3, 2024
TRANSFERS
2024-2025 School Year
ECCAT/INSTUCTIONAL AIDE/BUS AIDE
Heather D. Dolin
From ECCAT III/Paraprofessional/Instructional Aide Il/Bus Aide
(First Grade) at Brookview Elementary School
To Paraprofessional/ECCAT Ill/Instructional Aide II/Bus Aide
(Second Grade) at Brookview Elementary School
Posting No. $91 23-24
Effective: August 12, 2024
Kara B. Hicks Placement (Transfer and Subsequent Assignment)
From Paraprofessional/Instructional Aide II/Bus Aide
(Special Education) at Madison Elementary School
To Paraprofessional/ECCAT IIl/Instructional Aide III/Bus Aide
(Second Grade) at Brookview Elementary School
Posting No. $91 23-24
Effective: August 12, 2024
Sharon G. Buckner
From ECCAT IlIl/Paraprofessional/Instructional Aide IIl/Bus Aide
(First Grade) at Van Elementary School
To Paraprofessional/ECCAT III/Instructional Aide Ill/Bus Aide
(Second Grade) at Madison Elementary School
Posting No. $92 23-24
Effective: August 12, 2024
Mary Ann Foster
From Paraprofessional/Instructional Aide IIl/Bus Aide
(Special Education) at Madison Elementary School
To Paraprofessional/ECCAT Ill/Instructional Aide IIl/Bus Aide
(Second Grade) at Madison Elementary School
Posting No. $92 23-24
Effective: August 12, 2024
Boone County Schools
Personnel Action
June 3, 2024
SN
Teaira M. White
From Paraprofessiona!/Instructional Aide IV/Bus Aide
(Special Education) at Van Elementary School
To Paraprofessional/ECCAT Ill/Instructional Aide IV/Bus Aide
(Second Grade) at Ramage Elementary School
Posting No. $93 23-24
Effective: August 12, 2024
Vicki L. Turner
From Paraprofessional/ECCAT Ill/Instructional Aide Ill/Bus Aide
{Pre-K Special Needs) at Sherman Elementary School
To Paraprofessional/ECCAT Ill/Instructional Aide IIl/Bus Aide
(Second Grade) at Sherman Elementary School
Posting No. $94 23-24
Effective: August 12, 2024
Tabitha R. Meadows
From Paraprofessional/ECCAT Ill/Instructional Aide IV/Bus Aide
(Pre-Kindergarten) at Sherman Elementary School
To Paraprofessional/ECCAT Iltl/instructional Aide 1V/Bus Aide
(Second Grade) at Sherman Elementary School
Posting No. $94 23-24
Effective: August 12, 2024
Rebecca Ann Vint
From Paraprofessional/ECCAT IIl/instructional Aide Ill/Bus Aide
(Kindergarten) at Van Elementary Schooi
To Paraprofessional/ECCAT Iil/Instructional Aide Ill/Bus Aide
(Second Grade) at Van Elementary School
Posting No. $95 23-24
Effective: August 12, 2024
Naoe Canterbury
From ECCAT Il/Instructional Aide IIl/Bus Aide
(Kindergarten) at Whitesville Elementary School
To ECCAT Il/Instructional Aide Iil/Bus Aide
(Second Grade) at Whitesville Elementary School
Posting No. $96 23-24
Effective: August 12, 2024
Boone County Schools
Personnel Action
June 3, 2024
DN rE
CHANGE IN CLASSIFICATION
TeraniL. Mullins
T Il/Instructional Aide IV/Bus Aide (First Grade)
at Ramage Elementary School (Pay Grade E)
iprofessional/ECCAT Ill/Instructional Aide IV/Bus Aide
(First Grade) at Ramiagé Elementary School (Pay Grade F)
Effective: May 21, 2024
Justification. Parapi
WVDE Parnanent TaPrrar ata Certificate issued
effective May 21, 2024
§ 18A-3-Za (d) (1) (2)
WDE Permanent Authorization - Early Childhood Assistant Teacher
Completed Permanent authorization requirements as well as additional
requirements - paraprofessional
Issued effective May 21, 2024
§ 18A-4-8 (38)
Holly L. Halstead
From Instructional Aide Il/Bus Aide (Special Education)
at Sherman Elementary School (Pay Grade B)
To Paraprofessional/Instructional Aide II/Bus Aide
(Special Education) at Sherman Elementary School (Pay Grade F)
Effective: May 22, 2024
WwW ~ WVDE Pannanent Paraprotessional Certificate issued
effective May 22, 2024
§ 18A-3-Za (d) (1) (2)
Vickie S. Hall
CCAT II/Instructional Aide III/Bus Aide (Pre-Kindergarten)
at Madison Elementary Schoo (Pay Grade E)
araprofessio E [ ill/Instructional Aide III/Bus Aide
(Pre- Kindergertant at Madison Elementary School (Pay Grade F)
Effective: May 31, 2024
Boone County Schools
Personnel Action
June 3, 2024
WVDE Penner 7 Ferapratesstonal Certificate issued
effective May 31, 2024
§ 18A-3-2a (d) (1) (2)
Denise L. Thurmond
To Paraprofessional/ECCAT Ill/Instructional Aide Ill/Bus Aide
(Kindergarten) at Ramage Elementary School (Pay Grade F)
Effective: May 31, 2024
IDE paranert Paraprotssional Certificate issued
effective May 31, 2024
§ 18A-3-2a (d) (7) (2)
REHIRE
PROBATIONARY EMPLOYEE
2024-2025 SCHOOL YEAR
BUS OPERATOR:
Judith Dawn Green, Bus Operator (100% - 200 days) (First Probationary)
PA06032024
MRR; AJT: dyb
a [hs-