The roll was called and were present President Hasbargen and members Ron Tice, Jimmy Asbury, Rick Tennant and Peggy Smith.

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1 The WOOD COUNTY BOARD OF EDUCATION met in regular session on December 5, 2017, at the board s central office located at th St., Parkersburg, West Virginia. I. President Hasbargen called the meeting to Order at 6:30 p.m. II. III. The roll was called and were present President Hasbargen and members Ron Tice, Jimmy Asbury, Rick Tennant and Peggy Smith. Discussions: President Hasbargen made a motion to go into executive session. Peggy Smith seconded the motion and the vote was 5-1. The Board went into executive session at 6:33 p.m. and returned at 7:16 p.m. Upon returning, President Hasbargen noted that the board discussed the superintendents goals, and nothing else during executive session. A. Update on Superintendent s Goals IV. During Public Discussion and Comments, Millie Stoneking, Teacher at PHS raised concerns that employee code of conduct is important and that employees who are disciplined should all be listed in the board meeting minutes in the same manner. V. Presentation of Items for Consideration and Action A. It was moved by Peggy Smith and seconded by Jimmy Asbury to dispense with the reading and approve Minutes from the November 28, 2017 meeting. B. It was moved by Jimmy Asbury and seconded by Rick Tennant to approve matters and positions on our agenda. (Please see attached.) C. It was moved by Rick Tennant and seconded by Jimmy Asbury to approve Payroll & Related Disbursements in the amount of $3,315, D. It was moved by Peggy Smith and seconded by Ron Tice to approve Transfers in Operating Cash Transfers in the amount of $4,737,

2 E. It was moved by Ron Tice and seconded by Rick Tennant to approve Accounts Payable Invoices in the amount of $1,198, F. It was moved by Jimmy Asbury and seconded by Rick Tennant to approve of the purchase Nor-Lake FINELINE walk-in freezer (960 sq. ft.) from Douglas Equipment for $86, for the Child Nutrition Warehouse and proceed with the foundation design and construction bid process. G. It was moved by Ron Tice and seconded by Peggy Smith to approve the 365 day expulsion of student # for violating the Safe Schools Act. H. It was moved by Peggy Smith and seconded by Rick Tennant to approval travel for 18 members of the Parkersburg South High Girls Basketball Team to travel to North Allegheny High School in Wexford, PA. VI. VII. Board Member Comments: Jimmy Asbury congratulated Holly on the new freezer. He also said he s interested in giving back to the community. Peggy Smith noted that she saw and liked positive things in the newspaper. President Hasbargen adjourned the meeting at 7:40 p.m

3 Human Resources: PROFESSIONAL: Approval of Resignation Jeffrey S. Bayles, Williamstown High, Assistant Principal, effective November 30, 2017 Sharon Smith, Emerson Elementary, Library, effective November 29, 2017 Approval of Transfer Pursuant to Acceptance of Job Posting Emily Bailey, from VanDevender Middle, English/Language Arts, to Williamstown High, English/Language Arts, EFFECTIVE DATE TO BE DETERMINED. Danielle Brookover, Itinerant,.5 day School Nurse, to Itinerant, Full-Time School Nurse, effective January 2, 2018 Approval of Substitute Teacher Resignations Debby L. Lynch, Teacher, effective November 27, 2017 Elizabeth A. Mercer, Teacher, effective November 21, 2017 Approval of Student Observer Grand Canyon University Melinda Wight, English as a Second Language (ESL) observing with Andrea Standley, effective December 11, 2017 Approval of Student Observers West Virginia University at Parkersburg, effective December 11, 2017 ED 303 Reading K-6 - Madison Elementary Matthew Barton Emily Goodwin Baylee O Brien Katie Brock Hannah Jordan Taylor Plaugher Sydney Casto Nicole Landis Logan Raynes Janae Cundiff Jordan Matics Meghan Sinclair Marsha Davis Cristin Miller Isabella Stoops ED 306 Health and Physical Education - Madison Elementary Sydney Casto Cristin Miller Alexis Smith Emily Goodwin Baylee O Brien Lyjle Strohl Brittany Lamar Taylor Plaugher ED 304 Instructional Strategies in Math - Worthington Elementary and Kanawha Elementary Matthew Barton Emily Goodwin Rachael Ryan Katie Brock Katelyn Hess Dani Sinnett Sabrina Deem Lucinda Swartz Alexis Smith Keely Dewees Nicole Landis Isabella Stoops Kelsey Dixon Cristin Miller Sierra English Jessica Retherford

4 ED 310 Diversity in Education Madison Elementary Marsha Davis Hannah Jordan Alexis Powers Paige Flanigan Kayla Norman Meghan Sinclair Emily Goodwin Baylee O Brien Dani Sinnett Christopher Hall Madison Pierce Brittany Sirk Hannah Hoffman Taylor Plaugher Lyjle Strohl ED 330 Classroom Management Mineral Wells Elementary Matthew Barton Emily Goodwin Taylor Plaugher Katie Brock Katelyn Hess Meghan Sinclair Sydney Casto Hannah Jordan Brittany Sirk Janae Cundiff Nicole Landis Isabella Stoops Marsha Davis Jordan Matics Sabrina Deem Baylee O Brien ED 401 Clinical Experience Neale Elementary, Fairplains Elementary Julie Banton Emily Hoffman Rachael Ryan Kelsea Casto Hannah Hoffman Amanda Seckman Amy Clark Connor Lancaster Alexis Smith Kelsey Dixon Logan Raynes Rebecca Snyder Mary Eddy Jessica Retherford Dakota Wilson ED 412L Diagnostic Reading Fairplains Elementary Julie Banton Jesse Husk Sara Schoolcraft Kelsea Casto Haley Marshall Jessica Kay Spears Morgan Cottrell Jessica Retherford Emily Thomas Mary Eddy Lacey Roberts Dakota Wilson Approval of West Virginia University Parkersburg Student Teachers Cristy Hanlon Williamstown Elementary, effective December 11, 2017 Jesse Husk Neale Elementary, effective December 11, 2017 Approval of Professional Substitutes Cory McAtee, Teacher, effective December 11, 2017 COACHING Approval of Coaching Resignation Gregory R. Gant, Williamstown High, Assistant Boys Track, effective November 2, 2017 Kayla Lowers, Hamilton Middle, Volleyball, effective November 7, 2017 LAY (Authorized Certified - Paid) James A. Hall, Franklin Elementary, Boys Basketball, effective

5 LAY (Authorized Certified - Unpaid) David Coull, Franklin Elementary, Assistant Boys Basketball, effective Joseph Billy Holland, Parkersburg South High, Assistant Tennis, effective Nicholas Johnson, Parkersburg High, Assistant Wrestling, effective Nicholas Johnson, Parkersburg High, Assistant Baseball, effective Tyler Koreski, Parkersburg South High, Assistant Wrestling, effective Jason Kupfner, Vienna Elementary, Assistant Boys Basketball, effective SERVICE: Approval of Retirement Ricky L. Haught, Transportation, Bus Operator, effective December 29, 2017 Sharon K. James, Transportation, Aide, effective, December 29, 2017 Approval of Substitute Service Resignation Lisa R. Gill, Aide, effective November 30, 2017 Approval of Service Substitute Chad E. Eddy, Bus Operator, effective December 11, 2017 Ricky L. Haught, Bus Operator, effective January 2, 2018 Sharon K. James, Aide, effective January 2, 2018 Approval of Transfers Damon Sampson, from Parkersburg South High, Custodian III, 8 hours/261 days, 3:10 pm 11:10 pm, to Parkersburg South High, Custodian III, 8 hours/261 days, 1:00 pm 9:00 pm, effective December 11, 2017 Charlotte Staats, from Edison Middle, Custodian III to Edison Middle, Custodian IV, 8 hours /261 days, 3:00 pm 11:00 pm, effective December 11, 2017 Deborah Wise, from Mineral Wells Elementary, Cook to Fairplains Elementary, Cook III, 8 hours /200 days, 6:00 am 2:00 pm, effective December 11, 2017 Approval of Appointments Kimberly Carpenter, from Substitute List, Aide, to Jefferson Elementary, Pre-K Special Needs Aide II, III or IV/ECCAT II or III, 3.5 hours/200 days, 7:30 am 11:00 am, effective December 11, 2017 Joyce Miller, from Substitute List, to Blennerhassett Schools, Cook I, 3.5 hours/ 200 days, 10:30 am 2:00 pm, effective December 11, 2017 Jessica Snyder, from Substitute List, Custodian, to Mineral Wells Elementary, Custodian III, 8 hours/215 days, 3:00 pm 11:00 pm, effective December 11,

6 PROFESSIONAL Consider Appointments or Transfers (18A-4-7a(P)(3) If one or more applicants under all the postings for a vacancy meets the qualifications listed in the job postings, the successful applicant to fill the vacancy shall be selected by the board within thirty working days of the end of the first posting period. *Itinerant, Speech Language Pathologist, September 20, 27, October 4, 11, 18, November 1, 8, 15 *Edison Middle, Multi-Categorical, August 23, Sept 7, 20, October 11, November 1 *Fairplains Elementary, Kindergarten, November 22 *Mineral Wells Elementary, Interventionist, November 15 *Mineral Wells Elementary, Assistant Principal, November 22 *Parkersburg South High, Math, September 27, October 18, November 15 *VanDevender Middle, Math, November 8, 22 *VanDevender Middle, Science, November 8, 22 SERVICE Consider Appointments or Transfers (18A-4-8B) After the five-day minimum posting period, all vacancies shall be filled within twenty working days from the posting date notice of any job vacancies of existing or newly created positions. *Blennerhassett Elementary, Custodian, November 22 *Blennerhassett Middle, Aide II, III or IV/Autism Mentor/Male Required, October 4 *Blennerhassett Middle, MDMS Aide II, III or IV/Male Required, October 4 *Greenmont Elementary, Aide II, III or IV/Autism Mentor/Male Required, November 22 *Parkersburg South High, Aide II, III or IV/Autism Mentor/Male Required, November 22 *Physical Plant, Custodian III, 3.5 hr, November 8 *Physical Plant, HVAC II/General Maintenance, (2 positions), July 13, September 20, 27, November 15 *Transportation, Mechanic/School Bus Operator, September 20, *Transportation, Mechanic/School Bus Operator, October 18 *Williamstown Elementary, Aide II, III or IV/Male Required, September 27 *Williamstown Elementary, Aide, November