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MINUTES.06%2003%202024%20(SPECIAL).pdf

Document typeminutes
Date2024-06-03
Source URLhttps://go.boarddocs.com/wv/booneboe/Board.nsf/files/D66PWN66A066/$file/MINUTES.06%2003%202024%20(SPECIAL).pdf
Entityboone_county_schools (Boone Co., WV)
Entity URLhttps://www.boonecountyboe.org/en-US
Raw filenameMINUTES.06%2003%202024%20(SPECIAL).pdf
Stored filename2024-06-03-3de4c3f188e3840dd84203aa28277105-minutes.txt

Parent document: REVISED - Regular Meeting - Meeting #41-06-17-2024.pdf

Text

6/12/24, 2:36 PM BoardDocs® Pro

Boone County Schools

Special Meeting - Meeting #40

Operations Complex - Board Conference Room

5367 Daniel Boone Parkway, Foster, WV 25081

Monday, June 3, 2024

Generated by Penny Green on Wednesday, june 12, 2024

Members present

James A. Craig, President
Charles J. Gibson, Vice President
Barry L. Brown

Kimberly D. Duty

Darlene J. McClure

Centrai Office present
Matthew R. Riggs, Superintendent

Meeting called to order at 5:15 PM

1. Call to Order - James A. Craig called the special meeting of the Boone County Board of Education to order.

1.1 Roll Call

2. Purpose

The board will complete the annual evaluation of the superintendent and the annual board self-appraisal.
3, Delegations - None

4. Reminder of Meetings Previously Scheduled

REGULAR MEETING:
june 17, 2024, 4:30 p.m., Conference Room, Operations Complex, Foster, WV

5. Superintendent's Evaluation - Executive Session

6. Executive Session

In accordance with the provisions of W.Va. Code 6-9A-4, the board, by unanimous vote, went Into executive session at 5:17 p.m.
to discuss: ;

¢ Superintendent's Evaluation
Motion to go into Executive Session
Motion by Barry L Brown, second by Charles J Gibson,
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty

Return from Executive Session

The board returned from Executive Session at 5:49 p.m. at which time President Craig announced that no action was taken.

Superintendent's Evaluation

As required by West Virginia Code, President Craig make the following statement returning from executive session:

"The members of Boone County Board of Education met on June 3, 2024 to review and re-evaluate Mr. Riggs’ performance for
the 23-24 school year.

The board agreed that his performance has been exemplary and we look forward to our continued progress."

7. Annual Board Self-Appraisal

The board completed the Annual Board Self-Appraisal.

8. Adjournment

The meeting was adjourned at 6:00 p.m.

Motion by Darlene McClure, second by Charles J Gibson,
Final Resolution: Motion Carries

hitos://ao. boarddocs.com/Awy/booneboe/Board.nstf/Private?open&login#t 1f2



6/12/24, 2:37 PM BoardDocs® Pro

Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty

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