MINUTES.07%2015%202024.pdf

Parent document: REVISED - Regular Meeting - Meeting #04-08-05-2024.pdf

Text

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

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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.

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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

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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.

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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)

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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

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SCHOOL SECURITY GUARD —

MARK LONG


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 JAMES MARK LONG
(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 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



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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.