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REVISED - Regular Meeting - Meeting #02-07-15-2024.pdf
| Document type | agenda |
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| Date | 2024-07-15 |
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| Source URL | — |
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| Entity | boone_county_schools (Boone Co., WV) |
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| Entity URL | https://www.boonecountyboe.org/en-US |
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| Raw filename | REVISED - Regular Meeting - Meeting #02-07-15-2024.pdf |
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| Stored filename | 2024-07-15-28cd23ff61b4fc606c25f41b0a5f33c1-agenda.txt |
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Supplementary Documents
Text
Monday, July 15, 2024
REVISED - Regular Meeting - Meeting #02
Operations Complex - Board Conference Room
5367 Daniel Boone Parkway
Foster, WV
4:30 p.m.
1. Call to Order
Subject : 1.1 Roll Call
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 1. Call to Order
Type : Information, Procedural
Public Content
James A. Craig, President
Charles J. Gibson, Vice President
Barry L. Brown, Member
Kimberly D. Duty, Member
Darlene J. McClure, Member
Matthew R. Riggs, Superintendent
* Anthony J. Tagliente, Assistant Superintendent
* Penny A. Green, Executive Secretary
Subject : 1.2 Pledge of Allegiance
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 1. Call to Order
Type : Procedural
Public Content
It is the practice of our Board of Education to begin our meetings with the Pledge of
Allegiance. We invite you to stand and join us in the pledge if you so choose.
2. Recognitions
Subject : 2.1 None
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 2. Recognitions
Type :
3. Presentations
Subject : 3.1 None
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 3. Presentations
Type :
4. Delegations
Subject : 4.1 The time allotted to delegations shall be limited to
five minutes for each delegation - Boone County File:
BCBI
Meeting : Jul 15, 2024 - REVISED - Regular Meeting - Meeting #02
Category : 4. Delegations
Type : Information
Goals :
Public Content
Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy
of others who may be affected by your comments. While it is not our intent to stifle public comment,
speakers should be aware that if your statements violate the rights of others under the law of defamation
or invasion of privacy, you may be held legally responsible. If you are unsure of the legal ramifications of
what you are about to say, we urge you to consult first with your legal advisor.
File Attachments
POLICY BCBL pdf (351 KB)
0. Reminder of Meetings Previously Scheduled
Subject : 5.1 Meetings Previously Scheduled
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 5. Reminder of Meetings Previously Scheduled
Type : Information
File Attachments
BOE MEETINGS.24-25 pdf (125 KB
6. Consent Agenda
Subject : 6.1 Invoices
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the attached listing of invoices totaling
$191,954.04 for the Current General Expense Fund.
File Attachments
MEETING 071524.pdf (1,232 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.2 Minutes
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the
board approve the following minutes:
July 1, 2024 (Regular)
File Attachments
MINUTES.07 01 24.pdf (927 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.3 Volunteer(s)
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve, as submitted by the following school(s)/location,
the attached volunteer(s) for the 2024-2025 school term:
Scott High School
Sherman High School
File Attachments
VOLUNTEERS.07 15 2024.pdf (428 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.4 BoardDocs Pro Service
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the attached invoice ($9,600) from the West
Virginia School Boards Association for BoardDocs Pro
Service for August 1, 2024 - July 31, 2025.
File Attachments
BOARDDOCS. INVOICE. pdf (60 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.5 Service Agreement (Processing Medicaid
Claims)
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the "Service Agreement” with Kanawha County
Schools to process Medicaid claims ($29.71 per hour) for
the 2024-2025 school year.
File Attachments
MEDICAID SERVICE AGREEMENT.FY25.pdf (346 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.6 School Security Guard - Mark Long
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the attached renewal Agreement for the 2024-2025
school year between the Boone County Board of Education
(Board) and Mark Long (Contractor). The Contractor shall
serve as a school security guard to perform public safety and
/or security functions for the protection of students, faculty,
and staff of Boone County Schools from violence, bullying,
theft, substance abuse, the sale or use of illegal substances,
exposure to weapons, and threats on school grounds.
FUNDING: Making Connections Grant
File Attachments
AGREEMENT.JAMES MARK LONG. pdf (114 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.7 School Security Guard - B. Nick Mullins
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the attached renewal Agreement for the 2024-2025
school year between the Boone County Board of Education
(Board) and B. Nick Mullins (Contractor). The Contractor shall
serve as a school security guard to perform public safety and
/or security functions for the protection of students, faculty,
and staff of Boone County Schools from violence, bullying,
theft, substance abuse, the sale or use of illegal substances,
exposure to weapons, and threats on school grounds.
FUNDING: Making Connections Grant
File Attachments
AGREEMENT.B NICK MULLINS.pdf (114 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.8 Independent Contract for Limited Sports
Trainer
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : The superintendent recommends that the board approve the
attached contract between the Boone County Board of
Education and the following licensed health care provider to
provide limited sports trainer services to the board for the
2024 football season. The contractor will be present during
all practices and games for the 2024 football season.
Van Junior-Senior High School - Curtis Harley White
($2,750.00)
File Attachments
SPORTS TRAINER.CURTIS HARLEY WHITE.pdf (201 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.9 25 Ton HVAC Unit - Van Junior-Senior High
School (Gymnasium)
Meeting : Jul 15, 2024 - REVISED - Regular Meeting - Meeting
#02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the low bid ($48,634.00) submitted by Perfection
Group for a new 25 ton HVAC unit for the gymnasium at
Van Junior-Senior High School.
FUNDING:
BIDS SUBMITTED:
Perfection Group - $48,634.00
Precision Heating Cooling Electrical - $54,336.00
Casto Technical Services - $54,050.00
File Attachments
REQUEST FROM JAY HILL.pdf (11 KB)
PERFECTION GROUP.BID.pdf (119 KB)
CASTO TECHNICAL SERVICES.BID.pdf (160 KB)
PRECISION.BID.pdf (31 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.10 Consultant/Vendor Services Agreement -
Brian Casto
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the "Consultant/Vendor Service Agreement”
($1,200) with Brian Casto for five (5) one hour professional
development sessions on Student Engagement. (BCS
Summer Teacher Academy - July 24, 2024)
Funding: ESSERF
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.11 Consultant/Vendor Services Agreement -
Mountain Care Network
Meeting : Jul 15, 2024 - REVISED - Regular Meeting - Meeting
#02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the "Consultant/Vendor Service Agreement" ($750)
with Mountain Care Network for five (5) one hour
professional development sessions on Mental Health. (BCS
Summer Teacher Academy - July 24, 2024)
Funding: ESSERF
File Attachments
CONSULTANT VENDOR SERVICES AGREEMENT.MOUNTAIN CARE NETWORK. pdf (315 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.12 WomenCare Inc. (DBA FamilyCare Health
Centers) Agreement - Mobile Health Clinic 2024-2025
Meeting : Jul 15, 2024 - REVISED - Regular Meeting - Meeting
#02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the attached "Agreement" prepared by WomenCare
Inc. (DBA FamilyCare Health Centers) for the 2024-2025
school year.
PURPOSE: The Board of Education desires to improve the
health of its students in Boone County by developing a
comprehensive school health services program which
includes the provision of preventative and primary health care;
enhancing those school nursing services as defined by West
Virginia Code 18-2-5 and the West Virginia Board of
Education Policy 2422.7: School Nurses and Specialized
Health Procedures together with Basic and Specialized Health
Care Procedures Manual for West Virginia Public Schools
(Title 126, Series 25A); behavioral health services/counseling;
and enhancing the established health education curriculum.
File Attachments
MOBILE HEALTH CLINIC AGREEMENT.2024-2025.paf (392 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.13 2024-2025 Department of Exceptional Children
Contracts
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the attached 2024-2025 Department of
Exceptional Children contracts.
1. Douglas Cook - Professional Physical Therapist
Services
2. Applied Behavior Learning Center (ABLC) - ABA -
Behavior Therapy
3 Mountain State Ed. Service Cooperative - Audiology
Services
4. LinguaCare - Speech and Language
File Attachments
DOUGLAS P. GOOK.pdf (488 KB)
APPLIED BEHAVIOR LEARNING CENTER.pdf (209 KB)
MOUNTAIN STATE ESC.pdf (1,802 KB)
LINGUAGARE ASSOCIATES, INC. .pdf (28 KB
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.14 Transportation Department - Tire Bids
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the tire bids submitted by Tic Toc Tire for the 2024-
2025 School Year. (This contract can be renewed for two
additional years if there is mutual consent.)
Invitations to bid were sent to:
Tic Toc Tire - (Tic Toc Tire was the only company to bid.)
Appalachian Tire - (Did not bid)
Best One Tire - (Did not bid)
File Attachments
INVITATION TO BID.pdf (818 KB)
TIC TOG TIRE.BID.pdf (36 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.15 Communities In Schools (CIS) - MOA -Madison
Middle School
Meeting : Jul 15, 2024 - REVISED - Regular Meeting - Meeting
#02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the attached Memorandum of Agreement between
the West Virginia Department of Education (WVDE),
Communities In Schools (CIS), Boone County Schools, and
Madison Middle School. Boone County Schools was recently
awarded a grant to fund one site coordinator at MMS for
three years to implement the CIS Model.
Communities In Schools (CIS) is the nation's leading dropout
prevention organization, helping kids stay in school and
achieve in life through the evidence-based CIS Model.
Communities In Schools West Virginia surrounds students
with a community of support, empowering them to stay in
school and achieve in life.
File Attachments
MOA.MADISON MIDDLE SCHOOL.pdf (778 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.16 Communities In Schools (CIS) - MOA -
Continuation
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the attached Memorandum of Agreement between
the West Virginia Department of Education (WVDE),
Communities In Schools (CIS), Boone County Schools,
Madison Elementary, Sherman High, and Van Elementary.
This MOA acknowledges the continuation of CIS services at
these three locations as well as permits the release of funds
to support the implementation of the CIS Model.
Communities In Schools (CIS) is the nation's leading dropout
prevention organization, helping kids stay in school and
achieve in life through the evidence-based CIS Model.
Communities In Schools West Virginia surrounds students
with a community of support, empowering them to stay in
school and achieve in life.
File Attachments
MOA.CONTINUATION.pdf (734 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.17 Two Additional Workdays - Summer Academy
/Extended School Year Program Site Coordinators
Meeting : Jul 15, 2024 - REVISED - Regular Meeting - Meeting
#02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the request of Shea Hale, Director of Federal
Programs & Supervisor of Elementary Education, for the
payment of two additional workdays for Bretta Cook and
Rhonda Roberts, Summer Academy/Extended School Year
(ESY) Program Site Coordinators (Posting #158 23-24). An
additional day for preparation and another day for closing out
the program.
File Attachments
ADDITIONAL PAY FOR SUMMER AGADEMY EXTENDED SCHOOL YEAR PROGRAM SITE
COORDINATORS. pdf (413 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.18 Summer Grass Schedule
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the following summer grass schedule:
Ashford-Rumble Elementary School - 5 Days
Boone Career and Technical Center - 5 Days
Brookview Elementary School - 5 Days
Madison Middle School - 7 Days
Madison Elementary School - 5 Days
Ramage Elementary School - 5 Days
Scott High School - 10 Days
Sherman Elementary School - 5 Days
Sherman High School - 5 Days
Sherman Junior High School - 5 Days
Van Elementary School - 5 Days
Van Junior-Senior High School - 5 Days
Whitesville Elementary School - 5 Days
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.19 Wrestling Team at Scott High School
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : The board will consider and take action regarding the
request from the administration at Scott High School for the
addition of a Head Coach ($1,980.00) and an Assistant
Coach ($1,380.00) for a wrestling team at Scott High School
to be effective for the 2024-25 school year.
File Attachments
SUPPLY.QUOTE.pdf (94 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.20 Revised Salary Schedule for Extra-Curricular
Assignments
Meeting : Jul 15, 2024 - REVISED - Regular Meeting - Meeting
#02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the attached revised salary schedule for extra-
curricular assignments.
File Attachments
REVISED SALARY SCHEDULE - EXTRA CURRICULAR ASSIGNMENTS.JULY 2024. pdf (709 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.21 ThrillShare
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the attached agreement with Thrillshare for the 2024-
2025 school year for $24,825.00. Thrillshare will become the
new school call out system and website provider for the
district. In addition, they will also develop a school website
for all thirteen schools that can be managed and easily
updated at each school.
FUNDING: Step 7
Exemption from Competitive Bidding:
Thrillshare has a contract with TIPS, which is a national
purchasing cooperative. (Policy 8200.8.1.8).
TIPS CONTRACT: 230105
File Attachments
THRILLSHARE QUOTE AND TIP CONTRACT.pdf (5,507 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.22 Personnel
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the superintendent's recommendation that the board
approve the attached proposed personnel action.
Amendment of personnel may be required due to
withdrawals by employees, resignations, or other changed
circumstances after publication of the agenda.
File Attachments
pa07152024 revised.pdf (54 KB)
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
Subject : 6.23 Approval of the Consent Agenda
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 6. Consent Agenda
Type : Action (Consent)
Recommended Action : It is the recommendation of the superintendent that the
board approve the consent agenda items as presented.
Motion & Voting
It is the recommendation of the superintendent that the board approve the consent agenda items as
presented.
Motion by Darlene McClure, second by Kimberly D Duty.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty
7. Executive Session (if necessary)
Subject : 7.1 An executive session may be held only upon a majority
affirmative vote of the members present of the governing
body of a public agency. A public agency may hold an
executive session and exclude the public only when a
closed session is required for any of the attached actions:
Meeting : Jul 15, 2024 - REVISED - Regular Meeting - Meeting #02
Category : 7. Executive Session (if necessary)
Type : Information
Subject : 7.2 Motion to go in to Executive Session
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 7. Executive Session (if necessary)
Type : Action
Recommended Action : Motion to go into Executive Session
8. Discussion Item(s) this Agenda by Board
Subject : 8.1 Use of Boone Career and Technical Center
/SWVCTC (Darlene McClure)
Meeting : Jul 15, 2024 - REVISED - Regular Meeting - Meeting
#02
Category : 8. Discussion Item(s) this Agenda by Board
Type : Discussion
9. Discussion ltem(s) for Next Agenda by Board
10. Superintendent Reports and Advisements - Matthew R.
Riggs
11. Assistant Superintendent Reports and Advisements -
Anthony J. Tagliente
12. Adjournment
Subject : 12.1 Adjourn Meeting
Meeting : Jul 15, 2024 - REVISED - Regular Meeting -
Meeting #02
Category : 12. Adjournment
Type : Action
Recommended Action : Adjourn Meeting
Motion & Voting
Adjourn Meeting
Motion by Charles J Gibson, second by Darlene McClure.
Final Resolution: Motion Carries
Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty