Document type | minutes |
---|---|
Date | 2024-07-15 |
Source URL | https://go.boarddocs.com/wv/booneboe/Board.nsf/files/D7MPET63D5DA/$file/MINUTES.07%2015%202024.pdf |
Entity | boone_county_schools (Boone Co., WV) |
Entity URL | https://www.boonecountyboe.org/en-US |
Raw filename | MINUTES.07%2015%202024.pdf |
Stored filename | 2024-07-15-63d1ea2a27d0a903fe3f34a9a28250ab-minutes.txt |
Parent document: REVISED - Regular Meeting - Meeting #04-08-05-2024.pdf
7/22/24, 11:39 AM BoardDocs® Pro Boone County Schools REVISED - Regular Meeting - Meeting #02 Operations Complex - Board Conference Room 5367 Daniel Boone Parkway, Foster, W¥ 25081 Monday, July 15, 2024 Generated by Penny Green on Wednesday, July 17, 2024 Members present James A. Craig, President Charles J, Gibson, Vice President Barry L. Brown (Via Telephone} Kimberly D. Duty Darlene J. McClure Central Office present Matthew R. Riggs, Superintendent Penny A. Green, Executive Secretary Dr. Matthew "Jacob" Messer, Principal/Director, Boone Career and Technical Center Samuel E. 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 - Dr. Matthew "Jacob" Messer, Principal/Director at the Boone Career and Technical Center, led the Pledge of Allegiance. 2. Recognitions - None 3. Presentations - None 4. Delegations 4.1 April Estep RE: Revised Salary Schedule for Extra-Curricular Assignments (Assistant Band Director was not listed) and what was the criteria for having that position posted? Marching band - what do they have to have in order to have that posted as a paid position? 5. Reminder of Meetings Previously Scheduled REGULAR MEETINGS: August 5, 2024, 4:30 o.m., Conference Room, Operations Complex, Foster, WV August 19, 2024, 4:30 p.m., Conference Room, Operations Complex, Foster, WV Tuesday, September 3, 2024, 4:30 p.m., Conference Room, Operations Complex, Foster, WV (Labor Day 9/2/24) September 16, 2024, 4:30 p.m., Conference Room, Operations Complex, Foster, WV October 7, 2024, 4:30 p.m., Conference Room, Operations Complex, Foster, WV October 21, 2024, 4:30 p.m., Conference Room, Operations Complex, Foster, WV November 4, 2024, 4:30 p.m., Conference Room, Operations Complex, Foster, WV November 18, 2024, 4:30 p.m., Conference Room, Operations Complex, Foster, WV December 2, 2024, 4:30 p.m., Conference Room, Operations Complex, Foster, WV December 16, 2024, 4:30 p.m., Conference Room, Operations Complex, Foster, WV January 6, 2025, 4:30 p.m., Conference Room, Operations Complex, Foster, WV Tuesday, January 21, 2025, 4:30 p.m., Conference Room, Operations Complex, Foster, WV (Martin L. King, Jr. 1/20/25) February 3, 2025, 4:30 p.m., Conference Room, Operations Complex, Foster, WV February 17, 2025, 4:30 p.m., Conference Room, Operations Complex, Foster, WV March 3, 2025, 4:30 p.m., Conference Room, Operations Complex, Foster, WV March 17, 2025, 4:30 p.m., Conference Room, Operations Complex, Foster, WV (Recessed until April 15, 2025) April 7, 2025, 4:30 p.m., Conference Room, Operations Compiex, Foster, WV Tuesday, April 15, 2025, immediately following Statutory Meeting, Conference Room, Operations Complex, Foster, WV https://go.boarddocs.com/wv/booneboe/Board nsf/Private?open&login# 16 7/22/24, 11:39 AM BoardDocs® Pro May 5, 2025, 4:30 p.m., Conference Room, Operations Complex, Foster, WV May 19, 2025, 4:30 p.m., Conference Room, Operations Complex, Foster, WV June 2, 2025, 4:30 p.m., Conference Room, Operations Complex, Foster, WV June 16, 2025, 4:30 p.m., Conference Room, Operations Complex, Foster, WV SPECIAL MEETING: September 9, 2024, 4:30 p.m., Conference Room, Operations Complex, Foster, WV PURPOSE: Work Session to discuss and review Superintendent Goals (2024-2025) and Board of Education Goals (2024-2025) 6. Consent Agenda 6,1 Invoices - Attached Approved the attached listing of invoices totaling $191,954.04 for the Current General Expense Fund. 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 6.2 Minutes Approved the following minutes: * July 1, 2024 (Regular) 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 6.3 Volunteer(s) Approved, as submitted by the following schoolfs}/location, volunteer(s) for the 2024-2025 school term: e Scott High School e Sherman High School 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 6.4 BoardDocs Pro Service Approved the invoice ($9,600) from the West Virginia School Boards Association for BoardDocs Pro Service for August 1, 2024 - July 31, 2025. Motion by Darlene McClure, second by Kimberly D Duty. Final Resolution: Motion Carries Yea: Charles ] Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty 6.5 Service Agreement (Processing Medicaid Claims) Approved the "Service Agreement" with Kanawha County Schools to process Medicaid claims ($29.71 per hour) for the 2024- 2025 schoo! year. 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 6.6 School Security Guard - Mark Long - Attached Approved 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 Schcols 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 Motion by Darlene McClure, second by Kimberly D Duty. https://go. boarddocs.com/wv/booneboe/Board.nsf/Private?open&login# 2/6 7/22/24, 11:39 AM BoardDocs® Pro Final Resolution: Motion Carries Yea: Charles J Gibson, Barry L Brown, James A Craig, Dariéne McClure, Kimberly D Duty 6.7 School Security Guard - B. Nick Mullins - Attached Approved 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 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 6.8 Independent Contract for Limited Sports Trainer Approved the 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-Senlor High School - Curtis Harley White ($2,750.00) 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 6.9 25 Ton HVAC Unit - Van Junior-Senior High Schocl (Gymnasium) Approved 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. BIDS SUBMITTED: e Perfection Group - $48,634.00 « Precision Heating Cooling Electrical - $54,336.00 « Casto Technical Services - $54,050.00 Motion by Darlene McClure, second by Kimberly D Duty. Final Resolution: Motion Carries Yea: Charles ] Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty 6.10 Consultant/Vendor Services Agreement - Brian Casto Approved 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 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 6.11 Consultant/Vendor Services Agreement - Mountain Care Network Approved 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 Motion by Darlene McClure, second by Kimberly D Duty. Final Resolution: Motion Carries Yea: Charles ] Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty 6.12 WomenCare Inc. (DBA FamilyCare Health Centers) Agreement - Mobile Health Clinic 2024-2025 Approved the "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 https://qo.boarddocs.com/wv/booneboe/Board.nsf/Private?open&login# 3/6 7/22/24, 11:39 AM BoardDocs® Pro 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, Motion by Darlene McClure, second by Kimberly D Duty. Final Resolution: Motion Carries Yea: Charies J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty 6.13 2024-2025 Department of Exceptional Children Contracts Approved the 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 Motion by Darlene McClure, second by Kimberly D Duty. Final Resolution: Motion Carries Yea: Charles } Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty 6.14 Transportation Department - Tire Bids Approved the ttre 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 was sent to: * Tic Toc Tire - (Tic Toc Tire was the only company to bid.) e Appalachian Tire - (Did not bid} « Best One Tire - (Did not bid) 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 6.15 Communities In Schools (CIS) - MOA - Madison Middle School Approved the 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. 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 6.16 Communities In Schools (CIS) - MOA - Continuation Approved the 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. 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 6.17 Two Additional Workdays - Summer Academy/Extended School Year Program Site Coordinators Approved 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. https://go.boarddocs.com/wv/booneboe/Board.nsfiPrivate? cpen&login# AIG 7/22/24, 11:39 AM BoardDocs® Pro 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 6.18 Summer Grass Schedule Approved the following summer grass schedule: Ashford-Rumble Elementary School - 5 Days Boone Career and Technical Center - 5 Days Brookview Elementary School - 5 Days Madison Middie 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 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 6.19 Wrestling Team at Scott High School Approved 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 Schoo! to be effective for the 2024-25 school year. Motion by Darlene McClure, second by Kimberly D Duty. Final Resoiution: Motion Carries Yea: Charles J Gibson, Barry L Brown, James A Craig, Darlene McClure, Kimberly D Duty 6.20 Revised Salary Schedule for Extra-Curricular Assignments - Attached Approved the attached revised salary schedule for extra-curricular assignments. 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 6.21 ThrillShare Approved the 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: Thriltshare has a contract with TIPS, which is a national purchasing cooperative. (Policy 8200.8.1.8}. TIPS CONTRACT: 230105 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 6.22 Personnel - Attached Approved the attached personnel action, Motion by Darlene McClure, second by Kimberly D Duty. Final Resolution: Motion Carries Yea: Charles J Gibson, Barry L Brown, James A Craig, Dariene McClure, Kimberly D Duty 7.Executive Session - None 8. Discussion Item(s) this Agenda by Board 8.1 Use of Boone Career and Technical Center/SWVCTC (Darlene McClure) https:/igo.boarddocs.com/wv/booneboe/Board.nsf/Private?open&login# 5/6 722/24, 11:39 AM BoardDocs® Pro Mrs. McCture invited Dr. Matthew "Jacob" Messer, Principal/Director, Boone Career and Technical Center, to propose to the board the many different things that can be offered. (See attached handout from Dr. Messer.) 9. Discussion Item(s) for Next Agenda by Board - None 10.1 Communities In Schools (CIS) - Boone County Schools was recently awarded a grant to expand the CIS to Madison Middle School. The funding will allow for a site coordinator for three years. 10.2 Update on gym floors at the three high schools - Waiting to hear from the company - could start any day. 10.3 Ramage Elementary School Roof - This project is in the final stages. 10.4 Van Elementary School Health Center - The door has been cut and waiting for installation. 10.5 Auction - Boone County Schools has listed surplus items for auction, including utility trucks, passenger vehicles, school buses, a tractor, zero turn lawn mowers, and more. Anyone interested in bidding or learning more, visit govdeals.com and search by location. 10.6 Summer School Updates Credits recovered as of today: * Scott High School - 14.5 credits e Sherman High School - 14.5 credits « Van High School - 3 credits Middle School * Madison Middle School - 4 students - showing progress in both reading and math « Sherman Junior High School - 19 students - 80 lessons have been mastered between reading and math e Van Junior High School - 2 students - showing progress in reading mastery Samuel E. Pauley, Treasurer /Chief School Business Official, reviewed/discussed the following with the BOE: 10.7 Tax Collections (Distributed) 10.8 Budget Supplements and Transfers completed at the end of the 2024 fiscal year. (Attached) On June 17, 2024, the BOE granted authority to Mr. Pauley to edit supplements/transfers to the Fiscal Year {FY} 2024 budget in preparation for the conclusion of FY 2024. 10.9 Waiver to Policy 8200, Purchasing Policy - Approved by the West Virginia Board of Education on July 8, 2024. (Waiver attached - The highlighted sections will be removed from Policy 8200.) They are now permanently waiving the requirement to get three bids, or any bids, on any purchase under $10,000. 11. Assistant Superintendent Reports and Advisements - Anthony J. Tagliente - (Vacation) 12. Adjournment The meeting was adjourned at 5:20 p.m. 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 https://go.boarddecs. comAvv/booneboe/Board.nsf/Private?open&login# 6/6 INVOICES do lud W ALS IA YSLUWMOHS Y 14H iA Lawals v vss L132 Y4SS3SN sOOVr MAHLLYA NYWdV¥HD 3 MAHLIVA ANVdAIGD HONYL YOLOW ANSHLW ON | NO JLONALT LOOSVA M071 YS 17 SALV IS0SS¥ 3YuvD VNON 17 ON? LNSAWd INDA 8 SYD 30N 17 ON 1] SYOLNE 1W¥1iS 1d ALY3a 17 ANVdWOS YA90dy ‘ON ‘SOD IAWSS yoOod LS INH SSI 1YVH A114 STOOHOS ALNNOD VHAVNWH Sau¥v1 3 Hdgasor Llogayv W Y34 INNSS NOSYAIONSH V IGN i SNOVO WV WNYVAT! 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WHEREAS, the Board desires to provide increased public safety and/or security on public school grounds and buildings; and WHEREAS, Contractor is a retired [state trooper, deputy sheriff, etc.]; and WHEREAS, the Board desires to engage Contractor to 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; and WHEREAS, Contractor agrees to perform the public safety and/or security functions upon the terms and conditions set forth herein. NOW, THEREFORE, in consideration of the mutual promises contained herein, the parties agree as follows: Duties and Responsibilities of Contractor. 1.01. Contractor shall provide public safety and security services at the assigned school during regular school hours (7:00 a.m. to 3:00 p.m. daily, subject to change) when students are required to attend, or as otherwise agreed by the parties. On inclement weather days or other instructional days when there is a two-hour delay, Contractor will report from 9:00 a.m. until 3:00 p.m. and report to work on days when school is in session. 1.02. Contractor shall abide by all Board policies and procedures, including but not limited to the Employee Code of Conduct, the Family Educational Rights and Privacy Act and Confidentiality, West Virginia State Board of Education Policy 4350, tobacco and alcohol use prohibition, and safety plans. 1.03. Contractor is not law enforcement and may not arrest. 1.04. Contractor affirms that he/she: (a) Has received a high school diploma or a General Educational Development diploma known as a GED; (b) | Has met and passed all of the requirements for a concealed carry permit as set forth in §61-7-4 of the West Virginia Code (hereinafter the “Code”); (c) Has completed and passed all of the following training courses and/or examinations: (3) The Law Enforcement Professional Standards program at the West Virginia State Police. The cost of this program is to be paid by Contractor; Page 1 of 4 (ii) A fitness for duty examination that shall include a physical examination, vision examination, a psychiatric examination, and a pre-employment drug screen. The cost of these each shall be paid by Contractor; and (iti) A firearm and less than lethal use of force course. To maintain firearm proficiency, the independent contractor must complete yearly training in firearm and less than lethal use of force course. (d) Has not been convicted of: (1) Domestic violence as set forth in §61-2-28 of the Code; (ii) | Driving under the influence as set forth in §17C-5-2 of the Code; (iii) Child abuse as set forth in §61-8D-1 et seq. of the Code; (tv) Unlawful manufacture, delivery, or possession with intent to deliver any controlled substance as set forth in §60A-4-1 et seq. of the Code; or (v) Any offense which would require registration under the West Virginia Sex Offender Registration Act (W. Va. Code § 15-12-2). 1.05. Contractor shall hold harmless, indemnify, and defend the Board against any and all claims for damages related in any way to injuries allegedly sustained or arising under their engagement with the Board, except insofar as the injuries sustained are due to the Board’s, its employees’, or its representatives’ negligence. 1.06. Contractor shall not function as a school disciplinarian or safety officer. It is not the responsibility of Contractor to intervene with the normal disciplinary actions of the school system. 1.07. Contractor acknowledges his/her status as an independent contractor and not as an employee or partner of, or joint venture with, the Board. Nothing in this Agreement is intended to or shall be construed to create an employee-employer relationship, partnership, landlord-tenant relationship, agency relationship, or any joint venture business relationship. (a) Contractor acknowledges sole responsibility for all taxes, including, but not limited to, income, payroll, Social Security, and Medicare, that may become due and owing in connection with the fees paid for services rendered under this Agreement. (b) Contractor shall be free to perform services for any third parties, including other county boards of education, when not performing services for the Board as described hereinabove, Page 2 of 4 Duties and Responsibilities of the Board. 2.01. The principal at the designated school shall be Contractor’s on-site contact person. 2.02. The Board shall compensate Contractor for his/her services under this Agreement at the yearly rate of $40,000.00, payable in the following intervals: on a semi-monthly basis. Term of Agreement. 3.01. This Agreement shall be for a term of ten months beginning on August 12. 2024 and continuing until the end of the 2024-25 school year, but not after June 30, 2025, unless otherwise terminated earlier as set forth in Section 4. Termination. 4.01. Either party may terminate this Agreement at any time, without cause. Miscellaneous. 5.01. This Agreement shall be governed by and construed in accordance with the laws of the State of West Virginia. The parties agree that any dispute arising out of this Agreement shall be brought solely before the Circuit Court of Boone County, West Virginia. 5.02. This Agreement constitutes the entire Agreement of the parties upon the subject matter hereof, and supersedes any prior understandings, agreements or representation by or between the parties, written or oral, which may have related to the subject matter hereof in any way. This Agreement cannot be altered or amended except by a written agreement executed in the same manner as this Agreement. 5.03. All notices required under this Agreement shall be deemed to be completed upon mailing by registered or certified mail, postage prepaid. 5.04, The persons executing this Agreement on behalf of each party by affixing their signatures hereto, warrant that they are dully authorized to execute this Agreement on behalf of the entity for which they sign. 5.05. Should any provision of this Agreement be deemed invalid or unenforceable, no other provision of this Agreement shall be affected and the remainder of the Agreement shall be enforced pursuant to the terms of this Agreement. 5.06. The failure of any party to enforce any of the provisions, rights, or obligations of this Agreement shall not constitute a waiver of those provisions, rights, or obligations. The failure to exercise any of a party’s rights herein shall not preclude or prejudice that party from exercising the same rights as it may have under this Agreement in future actions or proceedings. IN WITNESS WHEREOF, the parties hereto have caused their names or corporate names to be signed hereto by their proper officers thereunto duly authorized, all of the date and year first hereinabove written. Page 3 of 4 BOARD OF EDUCATION OF THE COUNTY OF BOONE pho ane is (SEAL) OY i periulendlial Date: a/i6 [ey CONTRACTOR —_ Op bof Page 4 of 4 SCHOOL SECURITY GUARD — B. NICK MULLINS AGREEMENT This Agreement is made and entered this 15th day of July 2024, by and between the Board of Education of the County of Boone (hereinafter the “Board”) and B. NICK MULLINS (hereinafter “Contractor’). WHEREAS, the Board desires to provide increased public safety and/or security on public school grounds and buildings; and WHEREAS, Contractor is a current law enforcement officer [state trooper, deputy sheriff, etc.]; and WHEREAS, the Board desires to engage Contractor to 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 iNegal substances, exposure to weapons, and threats on school grounds; and WHEREAS, Contractor agrees to perform the public safety and/or security functions upon the terms and conditions set forth herein. NOW, THEREFORE, in consideration of the mutual promises contained herein, the parties agree as follows: Duties and Responsibilities of Contractor. 1.01. Contractor shall provide public safety and security services at the assigned school during regular school] hours (7:00 a.m. to 3:00 p.m. daily, subject to change) when students are required to attend, or as otherwise agreed by the parties. On inclement weather days or other instructional days when there is a two-hour delay, Contractor will report from 9:00 a.m. until 3:00 p.m. and report to work on days when school is in session. 1.02. Contractor shall abide by all Board policies and procedures, including but not limited to the Employee Code of Conduct, the Family Educational Rights and Privacy Act and Confidentiality, West Virginia State Board of Education Policy 4350, tobacco and alcohol use prohibition, and safety plans. 1.03. Contractor is not law enforcement and may not arrest. 1.04. Contractor affirms that he/she: (a) _Has received a high school diploma or a General Educational Development diploma known as a GED; (b) Has met and passed all of the requirements for a concealed carry permit as set forth in §61-7-4 of the West Virginia Code (hereinafter the “Code”); (c) Has completed and passed all of the following training courses and/or examinations: (i) The Law Enforcement Professional Standards program at the West Virginia State Police. The cost of this program is to be paid by Contractor; Page lof 4 (ii) A fitness for duty examination that shall include a physical examination, vision examination, a psychiatric examination, and a pre-employment drug screen. The cost of these each shall be paid by Contractor; and (iii) A firearm and less than lethal use of force course. To maintain firearm proficiency, the independent contractor must complete yearly training in firearm and less than lethal use of force course. (d) Has not been convicted of: (i) Domestic violence as set forth in §61-2-28 of the Code; Gi) Driving under the influence as set forth in §17C-5-2 of the Code; (iii) | Child abuse as set forth in §61-8D-1 et seq. of the Code; (iv) Unlawful manufacture, delivery, or possession with intent to deliver any controlled substance as set forth in §60A-4-1 et seq. of the Code; or (v) Any offense which would require registration under the West Virginia Sex Offender Registration Act (W. Va. Code § 15-12-2). 1.05. Contractor shall hold harmless, indemnify, and defend the Board against any and ali claims for damages related in any way to injuries allegedly sustained or arising under their engagement with the Board, except insofar as the injuries sustained are due to the Board’s, its employees’, or its representatives’ negligence. 1.06. Contractor shall not function as a school disciplinarian or safety officer. It is not the responsibility of Contractor to intervene with the normal disciplinary actions of the school system. 1.07. Contractor acknowledges his/her status as an independent contractor and not as an employee or partner of, or joint venture with, the Board. Nothing in this Agreement is intended to or shall be construed to create an employee-employer relationship, partnership, landlord-tenant relationship, agency relationship, or any joint venture business relationship. (a) Contractor acknowledges sole responsibility for all taxes, including, but not limited to, income, payroll, Social Security, and Medicare, that may become due and owing in connection with the fees paid for services rendered under this Agreement. (b) Contractor shall be free to perform services for any third parties, including other county boards of education, when not performing services for the Board as described hereinabove. Page 2 of 4 Duties and Responsibilities of the Board. 2.01. The principal at the designated school shall be Contractor’s on-site contact person. 2,02. The Board shall compensate Contractor for his/her services under this Agreement at the yearly rate of $40,000.00, payable in the following intervals: on a semi-monthly basis. Term of Agreement. 3.01. This Agreement shall be for a term of ten months beginning on August 12, 2024 and continuing until the end of the 2024-25 school year, but not after June 30, 2025, unless otherwise terminated earlier as set forth in Section 4. Termination. 4.01. Either party may terminate this Agreement at any time, without cause. Miscellaneous. 5.01. This Agreement shall be governed by and construed in accordance with the laws of the State of West Virginia. The parties agree that any dispute arising out of this Agreement shall be brought solely before the Circuit Court of Boone County, West Virginia. 3.02. This Agreement constitutes the entire Agreement of the parties upon the subject matter hereof, and supersedes any prior understandings, agreements or representation by or between the parties, written or oral, which may have related to the subject matter hereof in any way. This Agreement cannot be altered or amended except by a written agreement executed in the same manner as this Agreement. 5.03. All notices required under this Agreement shall be deemed to be completed upon mailing by registered or certified mail, postage prepaid. 5.04. The persons executing this Agreement on behalf of each party by affixing their signatures hereto, warrant that they are dully authorized to execute this Agreement on behalf of the entity for which they sign. 5.05. Should any provision of this Agreement be deemed invalid or unenforceable, no other provision of this Agreement shall be affected and the remainder of the Agreement shall be enforced pursuant to the terms of this Agreement. 5.06. The failure of any party to enforce any of the provisions, rights, or obligations of this Agreement shall not constitute a waiver of those provisions, rights, or obligations. The failure to exercise any of a party’s rights herein shall not preclude or prejudice that party from exercising the same rights as it may have under this Agreement in future actions or proceedings. IN WITNESS WHEREOF, the parties hereto have caused their names or corporate names to be signed hereto by their proper officers thereunto duly authorized, all of the date and year first hereinabove written. Page 3 of 4 BOARD OF EDUCATION OF THE COUNTY OF BOONE Wwitole. Bp (SEAL) By: ‘ . Superio fen lant Date: 1/ jo] 24 CONTRACTOR : ZO 7 Date: Page 4 of 4 REVISED SALARY SCHEDULE — EXTRA CURRICULAR ASSIGNMENTS BOONE COUNTY BOARD OF EDUCATION SALARY SCHEDULE - EXTRA CURRICULAR ASSIGNMENTS # Positions Per School (Max) FY Amount : 1380 1,980 High School Coaches Athletic Trainer Band Director (Marching Band) Baseball Basketball-Boys Basketball-Girls 1 2 i | 860 | Football 10 = ajorette occer-Boys wn ——___ — - ops ennis 15|Track & Field o | J "7 a2n | - PlelRiR “ blwlhrmle ~ = —— | 45 tling 1 | 1 i eeageenn es 1380[ High School Assistant Coaches Pe 1g[Baseball P1380 19[Basketball-Boys ee ae ae 4080] 1380| Cross Country ! F fF 1,380 ootball Soccer-Boys Soccer-Girls ee uw NTN TM TM PM] he bn 2) BlWIN te c Softball Track & Field CSTIINE Psd ie | Pp | [Middle School/sr.HighCoaches || CT sifsasebal = —“—s*~“—~s‘“‘“‘SCS;!CC(*'CCOUCUATTCUTCtC“‘(‘C‘#CA3O OCC [32] Basketball Boys a ed f33|Basketbal-GirlsC—“‘“‘S;NCLSOOU1UTC4380T fsalcheer* —“—=‘“—~*s*s*s“‘;SS™™CrTCLCULrTTCUdTTTCi BOC fss[Footbal = —i—i‘“‘“‘(CS;!;!!CCOCdYCOCOCDCSCdTC Ci BOT fselGof—“—sSsS—S—C—“<=‘“<‘“‘ ‘dL OTTO fs7|Soccer (Co-Ed) —“‘“‘C;SUCUdTCULULCUTTTC“‘éCOOYCd fsalsoftbal —C—‘“‘“s*s‘“‘“‘S;SSSS™C(C*drSSCUCUlUTLCUdTTTCC BO fsoftrack&Field C—“‘SNW!C(CdrTChCUlUrTTCUdTCCC“‘é‘CL3OOLC | 40| Tennis ee ee = Boone Coun Extra Curricular Salary Schedule Revised July 2024 Page 1 of 2 # Positions (Max) FY Amount aijvolleybal Tago fa|crossCountry P80 [Middle School/ir. High Assistant Coaches —+|——SSid| SSSSC~idT SSCS fasfpasebal | topo 4a[BasketballBoys | Togo] a5[Basketball-Girls | Topo] fascheer* Tatoo faz|crossCountry | ogo fag[rootbal | Togo fas|soccer(Coed) —CC‘“‘“‘CSNC*LOUUA Ugo fsofsoftbal topo} Sajvolleybal Topo] Saffemnis ogo fsaftrack a togof | |Generaland/orCurricular Activities | | [s4|Student Council Sponsor (secondary schools) | a | Of [s5|MathFieldDay AcademicCoach | 800] '56| Science Fair Academic Coach a a ee [57|Social Studies AcademicCoach_ | TBD = $ 75970] Boone County Schools Extra Curricular Salary Schedule Revised July 2024 Page 2 of 2 PERSONNEL Boone County Schools -1- Personnel Action July 15, 2024 RESIGNATION Ghristian Jordan Resigns his position as Substitute Teacher, Countywide Effective: July 6, 2024" LEAVE OF ABSENCE Deborah L. Hager ECCAT Il/Instructional Aide IV/Bus Aide (Kindergarten) at Ramage Elementary School, requests a Medical Leave of Absence Effective: August 12, 2024 through September 28, 2024 Crystal L. Belcher Secretary Ill/Accountant lil at the Central Office, requests an intermittent Family Leave of Absence Effective: July 1, 2024 through September 30, 2024 EMPLOYMENT PROFESSIONAL Mackenzie A. Dunlap Fourth Grade Teacher at Madison Elementary School Posting No.: P 173 23-24 Effective: 2024-2025 School Year Caitlyn M. Nelson Physical Education Teacher at Sherman Elementary School Posting No.: P 62 23-24 Effective: 2024-2025 School Year Boone County Schools Personnel Action July 15, 2024 SUBSTITUTES Suzanne Bell Substitute Teacher, Countywide Posting No.: P 123-24 Effective: 2024-2025 School Year EXTRA-CURRICULAR Jarrod P. Burdette Auxiliary Coach for the 2024-2025 Boys Soccer Program at at Sherman High School Effective: 2024-2025 School Year TRANSFER Tina M. Slone From Multti-Cat/ Autism Teacher at Van Elementary To Third Grade Teacher at Van Elementary School Posting No.: P19 24-25 Effective: 2024-2025 School year Caleb Hensley From Muiti-Cat/ Autism Teacher at Sherman Junior High School to Behavior Specialist/ Special Education Teacher at (County Itinerant) Posting No.: P203 23-24 Effective: 2024-2025 School year Boone County Schools Personnel Action July 15, 2024 EMPLOYMENT SERVICE COOK Angel D. Hicks Cook | (100%-200 days} at Scott High School Posting No. $112 23-24 Effective: August 12, 2024 SUBSTITUTE SECRETARY/ACCOUNTANT Judith A. Walker Substitute Secretary/Accountant, Countywide Posting No. $ 4A 23-24 Effective: August 11, 2024 SUBSTITUTE INSTRUCTIONAL AIDE/BUS AIDE Shana D. Runion Substitute Instructional Aide/Bus Aide, Countywide Posting No. S9A 23-24 Effective: August 11, 2024 Cassandra Jo Hudson Substitute Instructional Aide/Bus Aide, Countywide Posting No. S9A 23-24 Effective: August 11, 2024 Elizabeth B. Hudson Substitute Instructional Aide/Bus Aide, Countywide Posting No. S9A 23-24 Effective: August 11, 2024 Boone County Schools Personnel Action July 15, 2024 TRANSFER CUSTODIAN Barry J. Harvey Custodian III (100%-220 days) at Sherman Elementary School To Custodian Ill (100%-200 days) at Brookview Elementary School Posting No. § 2 24-25 (Shift differential} Effective: August 12, 2024 ECCAT/ INSTRUCTIONAL AIDE/BUS AIDE Deborah L. Hager ECCAT Il/Instructional Aide IV/Bus Aide (Pre-Kindergarten) at Ramage Elementary School To ECCAT Il/Instructional Aide IV/Bus Aide (Kindergarten) at Ramage Elementary School Posting No. $ 3 23-24 Effective: August 12, 2024 PROFESSIONAL REHIRE 2024-202 HOOL YEAR SUBSTITUTE TEACHERS PROFESSIONAL Patti J. Adkins Shelia Anderson Ashley B. Ball Glenda M. Ball Kristopher Barrett Marsha K. Beach Kelli R. Bell Norman C. Bratcher Ashley J. Bratcher Anna Elaine Burns Nicholas E. Cabell Dianna S. Campbell Kaitlyn Campbell Connie P. Cantley Marshall Cavender Boone County Schools Personnel Action July 15, 2024 Debra A. Charcandy Robert J. Cline Mary Catherine Collins Michael L. Davis Sarah C. Davis Chole B Dolin (Wail) Nora G. Dotson Tyann H. Douglas Teresa Ann Duty Mary Egnor Sandra Ferrell Kristy Ferreil Sharon Lee Foster Michael D. Frye Sarah T. M. Frye Dian K. Goga Melanie L. Grant Kevin W. Graley Melanie D. Green Allen H. Halley Heather Halstead Kozan Halstead Diana Harrison Christina M. Herrell June A. Hudnail Gary C. Hunt Jr. Abby Jarrell Taylor D. Jarreli Patricia L. Jarussi David B. Jones Kensley Johnson (Ball) Sherry L. Kerns Deborah Kingery Cindy D. Kuhn (Career Center Only) Amber Leftwich Cathy L. Loggins Suzanne Castle Lorrison Louis E. Manios Connie J. Marsh Gayla M. May Jersey Mays Ellen E. Milam Robert A. Milam (Career Center Only) -5- Boone County Schools Personnel Action July 15, 2024 Tony C. Miller Danny Napier Jeffery A. Nelson Lisa Jo Nichols Christina Paul Claudette M. Pauley Tabitha Pauley Caitlyn B. Pettry Melinda A. Piccirillo James A. Pratt Brittney Ann Price Harry Austin Price Misty M. Price Roger Rhodes Freeda J. Russell Anthony J. Sauls Yolanda Lonnie Skeens Drema M. Stollings Tahnee Thompson Brenda E. Viars Janet Vint Joseph Watts Mary C. Weaver Patty J. Wright REHIRE 2024-2025 SCHOOL YEAR SUBSTITUTE NURSES Shamia Brown Linda Cabell Sherry Cox Jennifer Flippen Michelle Mayes Marilyn Mullens Anna Shultz Boone County Schools Personnel Action July 15, 2024 REHIRE SUBSTITUTE SERVICE 2024-2025 SCHOOL YEAR SUBSTITUTE BUS OPERATOR Liddia J. Dalton Charles C, Gillispie Betty Jarrell Beverly A. Milam Elmer M. Parsons SUBSTITUTE COOK Teresa A. Cox Donna J. Dickens April Johner Judy R. Michael Sheryl A. Robinson Margaret Lynn Slone Halline M. Thompson BSTITUTE TODIAN Timothy Clay Larry Allen Doss David W. Halstead Eddie G. Halstead Fredrick R. Harless Ronald B. Jernell Howard Mitchell Russell S. Mullins Amanda Price SUBSTITUTE INSTRUCTIONAL AIDE/BUS AIDE Lee Ann Adkins Patti G. Ball Sabrina D. Browning Brooke L. Gilliam Vonda I. Hall Boone County Schools Personnel Action July 15, 2024 Kristen Kirby Karen Ramsey Darries G. Smith, Jr. Helen L. Wilhoit TIFUTE SECRETARY/A NTANT Lana R. Barker Cynthia L. Chandler Janet L. Epling Shirley D. Hill Sharon S. Mullins Cheryl L. Nichols PA07152024 MRR;AJT:dyb Boone County Schools Personnel Action July 15, 2024 al HANDOUT FROM DR. MESSER Two Questions i. 2. Why is this change needed? What opportunities does it present? Ten Reasons [. t2 hod Ca Safety and Security a. Mantrap b. Secure Entrances c. Consistent Interior and Exterior Door Numbers More Space a. Adult Cosmetology Classroom b. Additional Classrooms and Offices Financial Savings a. Alternative Learning Center Auditorium a. Unlimited and Free Access for District, School. and Community Events b. Storage for STAGE 1. Central Location ii. Diesel Mechanic Program ili. Lineman Program New Programs a. Business (Two-Year Program) b. Firefighter/Emergency Medical Technician (Two-Year Program) c. Graphic Design (Two-Year Program) d. Law Entorcement/Public Safety (One-Year Program) e. Plumbing (Two-Year Program) Honors Academy a. English Language Arts, Mathematics. Science. and Social Studies b. Grades 9-12 Fine Arts Academy a. Art. Chorus, Dance, Music, and Theater b. Grades 9-12 c. Cross-Curricular Opportunities with CTE Programs Full Year to Improve the Building and Implement the Programs a. 2025-2026 Roll Out i. Time to Recruit Teachers and Students for New Programs ii. Time to Create Curriculums for New Programs ui. Time to Obtain Supplies and Tools for New Programs Positive District-School-Community-Home Relations a. Provide Opportunities to All Students b. Help Students Become College. Career. Military. and Lite Ready . Showcase the Boone Career and Technical Center and Establish It as One of the Premier Secondary and Post-Secondary Institutions in West Virginia BUDGET SUPPLEMENTS AND TRANSFERS COMPLETED AT THE END OF THE 2024 FISCAL YEAR 00'72S‘92$ 00'006$ 00°000‘ES ST'8TT‘OLTS 88°TSS'690'LS 6T'EeS'TS 9E°LST‘GLSS 8T'090‘V6S 88°7ZL‘60L'ES 8T'090'76S (00°000‘009S) 9T'9/8'‘Zby'TS 6S 6bT‘OEZS vl 6pZ‘OLE'ES 6L'V68‘L78'TS B8L°LST ‘6072S LL OT ST vt el ras TT OT NOL NAC NOT NAL NAL NAC NAL NN NAS NAT NAF NAL NAL NAT NAS NOL 02 ‘ST AINE JALLNION JINVONILLY PZOZAS :LNAWaTddNsS INOD LSIAN] HOS SON3dILS JI LLNSW3Iddns ONINIVYL HOLVYDS WOU4 :ENFINATddNS Y3AOANYYD JLVWLLSJ SQ004 G3aLvNOg WGSN ‘ANaWaIddNs SUVA] ZT ONNY :LNaWaIddNS YaAOANYYD SIONVUGANON ZT ONN4 “LNIW3TddNS YIACANUYD HSI1V1S39Y TZ ONN4 *LN3WIIddNS YaAOANUVD) Y/V¥ “SININ” TZ GNN4 :LNaWAIddNS YSAOANUYD STIGVAIZDIY TZ GNN4 :LNIW3IddNS YaAOANYY?) 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TILPT°00000°TT MAN OO°CO0G* 0000 OOO TSP TTSFPT°O0000°TT PE/LT/9 ULV AULNG TT GNNY - UAdSNVAL Lagdnd PEOOO - WeaWoON aNof - HiLNOW AMINA TYNENCL LaSand ONTLSIT AMLNY TyNunor STOCHOS ALNNOD HNOOd 0¢S° TNS ePF0d 6 Po/CO/L WAIVER TO POLICY 8200 To: Date: Re: 1) 2) 3) a) West Virginia Board of Education (W VBE) July 8, 2024 WVBE Policy Waiver Request / July 8, 2024 Board Meeting Policy Number and Name recommended to be waived: Policy 8200. Purchasing Policies and Procedures Manual Policy Policy Section Number of Language to be Waived: TAL & 7.11.2: Note: Yellow Highlighting denotes recommended language to be waived. School Year/s for which the waiver is requested: July 2024 until revised Policy 8200 becomes effective with an estimated revision timeline of the 2024-25 school vear. Policy 8200 is tentatively scheduled for revision in November 2024. aiver Rationale: = The Policy 8200 waiver request is recommended for the WVBE’s consideration as a statewide waiver. The policy language waiver increases the minimum dollar threshold required to Un competitively procure goods and services to $10.000. The dollar threshold is consistent with the federal micro-bid threshold. The timing of the waiver allows for the competitive bid threshold to be consistent for all purchases made during fiscal year 2025 which will aid in the feasibility of monitoring and auditing these purchases. WYVDE Recommendation: Uriah Cummings, School Financial Operations Officer. and staff have reviewed this statewide Waiver request and recommend approval to waive the language of Policy 8200. Section 7.11.1 & 7.44.2 until the revised Policy 8200 becomes effective during the 2024-25 school vear.