Agenda. CABELL COUNTY BOARD OF EDUCATION HUNTINGTON, WEST VIRGINIA February 20, :30 P.M.

Similar documents
Agenda. CABELL COUNTY BOARD OF EDUCATION HUNTINGTON, WEST VIRGINIA January 17, :30 P.M.

Agenda. CABELL COUNTY BOARD OF EDUCATION HUNTINGTON, WEST VIRGINIA December 5, :30 P.M.

RESA 1 Regional Council Meeting AGENDA Wednesday, July 19, am RESA 1 Office or VIA CONFERENCE CALL Code: #

Salary Schedules School Year. Richmond Public Schools Department of Human Resources

AGENDA JEFFERSON COUNTY BOARD OF EDUCATION REGULAR MEETING BOARD OF EDUCATION OFFICE 7:00 p.m. March 27, 2017

MIFFLIN COUNTY SCHOOL DISTRICT ADMINISTRATION BUILDING 201 EIGHTH STREET, HIGHLAND PARK LEWISTOWN, PA

MILTON-UNION EXEMPTED VILLAGE SCHOOLS School Board Meeting Board Room

LOVELAND CITY SCHOOL DISTRICT BOARD OF EDUCATION. Loveland Board of Education Office - Loveland, OH August 2, 2016

BARBOUR COUNTY SCHOOLS PHILIPPI WV 26416

Salary Schedules School Year. Richmond Public Schools Department of Human Resources

MILFORD BOARD OF EDUCATION November 9, :00 p.m. ~ Regular Board Meeting

RESA 2 MONTHLY ACTIVITIES REPORT JUNE 2014

Air Command and Staff College Army General Command Staff Col ege Marine Command Staff College

WORTHINGTON SCHOOL DISTRICT BOARD OF EDUCATION. Regular Meeting July 25, 2016 Worthington Education Center AGENDA AND ADMINISTRATIVE STAFF MEMORANDUM

AGENDA #2 *REVISED HAMPSHIRE COUNTY BOARD OF EDUCATION REGULAR MEETING CENTRAL OFFICE THURSDAY, JULY 14, :30 P.M. PRESENT

PARSIPPANY-TROY HILLS TOWNSHIP SCHOOLS SUPERINTENDENT S BOARD OF EDUCATION BULLETIN Number 11 ADDENDUM January 5, 2017

Daniel Street Elementary School Wednesday, October 20, :00 p.m. SPECIAL MEETING AGENDA

Riverside Township School District 112 E. Washington Street Riverside, New Jersey Phone Fax

AGENDA BOARD OF EDUCATION. Hoosic Valley Central School June 6, 2016

AGENDA JEFFERSON COUNTY BOARD OF EDUCATION REGULAR BOARD MEETING BOARD OF EDUCATION OFFICE 7:00 P.M. June 26, 2017

A G E N D A. Regular Board Meeting Monday, March 14, :15 p.m. 1. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL

TRI-RIVERS JOINT VOCATIONAL SCHOOL DISTRICT. Public Hearing on Consideration of Retirees/Rehires

The meeting was called to order by President Standhart at 6:03 p.m. in the Junior/Senior High School Library Information Center

LAKEWOOD LOCAL BOARD OF EDUCATION RECORD OF PROCEEDINGS. Minutes of the Lakewood Local Board of Education

COLORADO RIVER UNION SCHOOL DISTRICT NO. 2 Governing Board Meeting Minutes. Regular Meeting Minutes

FLOYD COUNTY PUBLIC SCHOOLS 140 Harris Hart Road NE Floyd, VA Phone: (540) FAX: (540)

CENTRAL VALLEY SCHOOL DISTRICT BOARD OF EDUCATION APRIL 12, :00 PM CENTRAL VALLEY HIGH SCHOOL CAFETERIA ROUTINE ITEMS

Vashon Island School District No. 402 MINUTES of April 27, 2017 Presented for Approval on May 11, 2017

Montgomery Catholic Preparatory School May The Knight Times THE END OF THE YEAR IS HERE. #Catholic8thnDC

Roanoke County Schools Salary Scales Approved by School Board on April 18, 2013

Please ensure you have all of the supporting documents required completed and attached to the end of this application

Roanoke County Schools Salary Scales Adopted May 13, 2010

DAVENPORT COMMUNITY SCHOOL DISTRICT ACHIEVEMENT SERVICE CENTER JIM HESTER BOARD ROOM 1606 BRADY STREET DAVENPORT, IOWA 52803

4. Expenditures by Function - All 5. Expenditures by Function 1XX 6. Expenditures by Function Head Start 7. Check Register All 8. Check Register Head

BOARD of DIRECTORS. Regular Meeting. December 1, 2015 BOARD PACKET. 10 Financial Services, Operations, Accountability & School Support

Poplar Bluff R-1 School District sponsorship opportunities. 2013/14 School Year

Proposition 1: Educational Programs and Operations Levy. Updated

Cornelia Kiwanis Club and Boy Scout Troop 24

SPONSORED SCHOLARSHIP GUIDE

MIFFLIN COUNTY SCHOOL DISTRICT ADMINISTRATION BUILDING 201 EIGHTH STREET, HIGHLAND PARK LEWISTOWN, PA

2013 DISTRICT 8 4-H RIFLE CONTEST AWARDS

Board of Directors Dick Kahler, President. Executive Director Bob Zimmer. Senior Director Hospitality Services Tom Weaver

ROLL CALL: Members Present R. Andrews, S. Brenner, J. Harrison, N. Jager, J. Moored and J. VandenBerg Members Absent V. Tuinstra

MINUTES-REGULAR MEETING-BOARD OF EDUCATION-CENTRAL HEIGHTS USD #288-RICHMOND, KS- FRANKLIN COUNTY-APRIL 11, 2018; 7:00 P.M.

SPECIAL EXCESS LEVY WOOD BOE. Entity. Rate: Expires: Term (in years): 5

TRONA JOINT UNIFIED SCHOOL DISTRICT Trona, California 93562

REGULAR MEETING BROCKWAY AREA SCHOOL DISTRICT. North Street Elementary December 5, 2016

COUNTY BOARDS OF EDUCATION AVERAGE CONTRACTED SALARIES CLASSROOM TEACHERS YEAR

TECH CORPS Annual Report 2016

APPENDIX "A" BRANDON VALLEY SCHOOL DISTRICT 49-2 TEACHER "HIRING SCHEDULE"

KILLEEN INDEPENDENT SCHOOL DISTRICT PAY RANGES FOR SCHOOL YEAR

East Baton Rouge Parish School System Information Pertaining to All Salary Schedules

Hertfordshire and South Midlands Area Team July Key

Rory Phillips seconded the motion. Roll Call:-John Cowgill-yes; Matthew Miller-yes; Fred Nelson-yes; Rory Phillips-yes; Donna Cunningham-yes.

M A R S H A L L P U B L I C S C H O O L S A Rich Tradition of Excellence

Five-Year Fiscal Forecast FY FY 2021

CLASSIFIED STAFF SALARY SCHEDULES

PORTAGE AREA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS REGULAR MEETING NOVEMBER 12, 2015

December 19, 2016 Board of Education Meeting Minutes Exhibit C

SCHOLARSHIP PACKET: 2017/2018 Please read this packet carefully!

SHERMAN COUNTY SCHOOL DISTRICT REGULAR BOARD MEETING MINUTES. October 10, 2016

Fall Sponsored Scholarship Guide mctc.edu Huntington, WV

COUNTY BOARDS OF EDUCATION AVERAGE CONTRACTED SALARIES - CLASSROOM TEACHERS (EXCLUDING RESA PERSONNEL) YEAR

WORKING AGENDA. Workforce 2025: Educators and Industry Leaders Working Together to Prepare NY s Workforce of the Future. January 31 - February 1, 2018

DAILY ANNOUNCEMENTS. Friday November 22, American Education Week!

North Knox Scholarships. North Knox Scholarship Foundation

DES MOINES PUBLIC SCHOOLS S P E C I A L S C H O O L B O A R D M E E T I N G 1800 G R A N D A V E NUE M INUTES S EPT E M B E R 7, 201 2

we are south dakota UNIVERSITY OF SOUTH DAKOTA ATHLETICS STRATEGIC PLAN 2018

Attachment A (Personnel)

Regular School Board Meetings, December 19, 2016 Page 1

Sycamore Board of Education AGENDA

AGENDA MONTPELIER EXEMPTED VILLAGE BOARD OF EDUCATION REGULAR MEETING

Western School Corporation. Russiaville, IN July 21, 2009

Friday October 19, 2018

Saranac Community School

AGENDA REGULAR MEETING OF THE BOARD OF REGENTS FOR THE OKLAHOMA AGRICULTURAL AND MECHANICAL COLLEGES

Minutes 2012 Bond Project Advisory Meeting Jack Yates High School

DRAFT NOT APPROVED BY BOARD QUAKERTOWN COMMUNITY SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS

March 16, :30 P.M. REGULAR MEETING MINUTES

MONROE COUNTY COMMUNITY SCHOOL CORPORATION BOARD OF SCHOOL TRUSTEES Regular Meeting, July 7, 2009

NORTH SCOTT COMMUNITY SCHOOL DISTRICT Eldridge, Iowa. NOTE: These minutes are unofficial until approved by the board at the next regular meeting.

LAKEWOOD LOCAL BOARD OF EDUCATION RECORD OF PROCEEDINGS

KILLEEN INDEPENDENT SCHOOL DISTRICT PAY RANGES FOR SCHOOL YEAR

3000 TEACHING STAFF MEMBERS

72 nd Annual. Summer 2018

The 17th Annual ACE Scholarship Breakfast

ATHLETIC GAME WORKER PAY & SUBSTITUTE/TUTORIAL PAY

GENERAL SESSIONS FOOTBALL SESSIONS BASKETBALL SESSIONS

SCHOLARSHIPS OFFERED BY LOCAL INDIVIDUALS AND ORGANIZATIONS

THREE RIVERS PARK DISTRICT

Arvin Union School District 737 Bear Mountain Boulevard Arvin, CA Minutes of the Governing Board

VENDOR PACKET For the 2018 VAPT Conference. Sheraton Roanoke & Roanoke Berglund Center (formerly the Roanoke Civic Center)

RAPIDES PARISH SCHOOL BOARD P.O. BOX 1230 Alexandria, Louisiana. April 29, 2015

LIST OF 2009 SCHOLARSHIPS *list subject to change

FOR IMMEDIATE RELEASE. Outer Banks Community Foundation Awards $115,000 in Scholarships

FOND DU LAC BOARD OF EDUCATION 72 West Ninth Street Fond du Lac, Wisconsin July 19, 2016

Summer Activities 2018

2017 Annual Meeting Agenda

William Brookes School FUNDING FOR ENRICHMENT - EXCLUSIVE TO WBS STUDENTS

City State Zip Code. School District. Please check here if you would like to receive updates about the Columbus Zoo s Education programs.

Transcription:

Agenda CABELL COUNTY BOARD OF EDUCATION HUNTINGTON, WEST VIRGINIA February 20, 2018 5:30 P.M. 1000. INFORMATIONAL ITEMS 1075. SPECIAL CELEBRATIONS 1076. UPDATE: INSTRUCTION AND LEADERSHIP SERVICES 1077. UPDATE: OPERATIONS 1078. COMMUNICATIONS FROM THE SUPERINTENDENT 1079. DELEGATIONS TO BE HEARD 2000. MINUTES, CONTRACTS, POLICIES, AND OTHER ITEMS 2139. BOARD MEETING MINUTES 2140. SCHOOL TRIP REQUEST HUNTINGTON HIGH SCHOOL 2141. SCHOOL TRIP REQUEST HUNTINGTON HIGH SCHOOL 2142. SCHOOL TRIP REQUEST CULLODEN ELEMENTARY SCHOOL 2143. SCHOOL TRIP REQUEST MEADOWS ELEMENTARY SCHOOL 2144. INTERAGENCY AGREEMENT BETWEEN CABELL COUNTY BOARD OF EDUCATION AND BLUEFIELD STATE COLLEGE SCHOOL NURSE PROGRAM 2145. APPROVAL FOR SUBMISSION OF POLICY 2510 WAIVER JROTC CIVICS 2146. APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE CABELL COUNTY BOARD OF EDUCATION AND THE DIVISION OF NATURAL RESOURCES 2147. APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE CABELL COUNTY BOARD OF EDUCATION AND THE SOUTHERN REGIONAL EDUCATION BOARD 2148. ATTENDANCE FULL DAY EXEMPTION FOR 2017-2018 SCHOOL YEAR 2149. STUDENT TRANSFER REQUESTS FOR THE 2017-2018 SCHOOL YEAR 2150. SALE OF PROPERTY LOT LOCATED AT ADAMS AVENUE AND TENTH STREET WEST 2151. SALE OF PROPERTY FORMER GENEVA KENT ELEMENTARY SCHOOL 2152. SALE OF PROPERTY FORMER PEYTON ELEMENTARY SCHOOL 3000. FINANCIAL 3039. TREASURER S REPORT JANUARY, 2018 3040. VOUCHERS PAYABLE JANUARY, 2018 3041. BUDGET SUPPLEMENTS 3042. BUDGET TRANSFERS

4000. PERSONNEL PROFESSIONAL PERSONNEL: 4142-P. 4143-P. 4144-P. 4145-P. 4146-P. 4147-P. 4148-P. RESIGNATION(S) PROFESSIONAL PERSONNEL REQUEST(S) FOR LEAVE OF ABSENCE PROFESSIONAL PERSONNEL TRANSFER(S) ADMINISTRATOR PROFESSIONAL PERSONNEL EMPLOYMENT(S) EXTRA-CURRICULAR ASSIGNMENT PROFESSIONAL PERSONNEL RESIGNATION(S) SUBSTITUTE TEACHER PROFESSIONAL PERSONNEL EMPLOYMENT(S) SUBSTITUTE TEACHER PROFESSIONAL PERSONNEL EMPLOYMENT(S) COACHING PROFESSIONAL PERSONNEL SERVICE PERSONNEL: 4083-S. RESIGNATION(S) SERVICE PERSONNEL 4084-S. REQUEST(S) FOR LEAVE OF ABSENCE SERVICE PERSONNEL 4085-S. EMPLOYMENT(S) SERVICE PERSONNEL 4086-S. TRANSFER(S) SERVICE PERSONNEL 4087-S. SPECIALIZED HEALTH CARE PROCEDURE CONTRACTS SERVICE PERSONNEL 4088-S. EMPLOYMENT(S) EXTRA-CURRICULAR ASSIGNMENTS SERVICE PERSONNEL 4089-S. EMPLOYMENT(S) SUBSTITUTE SERVICE PERSONNEL 4090-S. TERMINATION OF SUBSTITUTE CONTRACT(S) SERVICE PERSONNEL 4091-S. RESCIND BOARD ACTION OF NOVEMBER 1, 2016, MARCH 7, 2017 AND JANUARY 2, 2018 5000. SPECIAL BOARD ITEMS 5065. EMPLOYEE DISCIPLINE PROFESSIONAL PERSONNEL 6000. DISCUSSION 6019. UPDATE ON CURRENT LEGAL ISSUES AND POTENTIAL FUTURE PERSONNEL ACTION BOARD MAY ELECT TO GO INTO EXECUTIVE SESSION Tuesday, February 20, 2018 Page 2

February 20, 2018 Board of Education County of Cabell Huntington, West Virginia Board Members: The following items are offered for your consideration at the regular meeting of the Board of Education of the County of Cabell scheduled for Tuesday evening, February 20, 2018, at 5:30 p.m., in the Administrative Office of the Board of Education, 2850 Fifth Avenue, Huntington, West Virginia. This meeting is a meeting of the Board of Education in public for the purpose of conducting the County School System s business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in agenda item, Delegations to be Heard. 1000. INFORMATIONAL ITEMS 1075. SPECIAL CELEBRATIONS By: Jedd Flowers, Director of Communications 1) HUNTINGTON HIGH SCHOOL ALL STATE AND HERALD DISPATCH ALL TRI-STATE HONORS - FOOTBALL Jadon Hayes (Also Curt Warner Award, State s Top Running Back, Receiving May 6, 2018) Darnell Wright (Also Stydahar Award, State s Top Interior Lineman, Receiving May 6, 2018) Malik Brown Malik Grier Andrew Spears Shymaik Burger Max Howell Brocton Blair HERALD-DISPATCH ALL TRI-STATE HONORS - FOOTBALL Mikal Dawson Isaiah Carpenter Steve Perrine Bryce Damous Luke Zban Tuesday, February 20, 2018 Page 3

2) CABELL MIDLAND HIGH SCHOOL ALL STATE AND HERALD DISPATCH ALL TRI-STATE HONORS - FOOTBALL Ivan Vaughn Jordan King Isaiah Duncan Brier Elswick Griffin Adkins Jovaun Light Logan Osburn JJ Roberts HERALD DISPATCH ALL TRI-STATE HONORS - FOOTBALL Jase Raynes ALL STATE GOLF Josef Dransfeld ALL STATE GIRLS SOCCER Emilie Charles (Girls Soccer State Player of the Year, Receiving May 6, 2018) Abigail Long GIRLS SOCCER AAA HIGH SCHOOL GIRLS STATE SOCCER CHAMPIONS NOTE: This is the first state title for the Girls Soccer team. Sophia Anton Harper True Megan skean Ripley Haney Kelly Whitmore Valerie Watts Aubree Howard-Brown Amelia Carter Madeline Blevins Kaylee Johnson Emilie Charles Elaina Blickenstaff Ashton Lowe Riley Curry Amy Borowski Maddison Risinger Natalie Early Emmerson Edwards Logan Ward Ellie Fisher Lyndsey Keaton Rayen Ciccolella Abigail Long Haley Martin Gabby Hammers Yvonna Majdalani Ashley McClure Alexis Knight Maddie Meehling Hannah Messinger Isabelle Litteral Arwa Salameh Eden Powell Krystin Oehlers 1076. UPDATE: INSTRUCTION AND LEADERSHIP SERVICES By: Kelly Watts, Assistant Superintendent 1077. UPDATE: OPERATIONS By: James Colegrove, Assistant Superintendent 1078. COMMUNICATIONS FROM THE SUPERINTENDENT 1079. DELEGATIONS TO BE HEARD Tuesday, February 20, 2018 Page 4

2000. MINUTES, CONTRACTS, POLICIES, AND OTHER ITEMS 2139. BOARD MEETING MINUTES Minutes of January 22, 2018 (Special Meeting) and February 5, 2018 (Expulsion Hearings) are being presented for approval. 2140. SCHOOL TRIP REQUEST HUNTINGTON HIGH SCHOOL The Superintendent recommends the approval of Huntington High School s trip request for the Speech and Debate Team to travel to Elkins, WV, on March 15-17, 2018 to participate in the State Speech and Debate Tournament at Davis & Elkins University. One (1) day of school will be missed and 24 students along with seven (7) chaperones, including Helen Freeman, will be on this trip. Transportation will be provided by chaperones and parents. Expenses will be paid from school funds. 2141. SCHOOL TRIP REQUEST HUNTINGTON HIGH SCHOOL The Superintendent recommends the approval of Huntington High School s trip request for the Theatre group to travel to Parkersburg, WV, on March 21-24, 2018 to participate in the West Virginia State Thespian Festival competition. Two (2) days of school will be missed and 50 students along with six (6) chaperones, including Helen Freeman, will be on this trip. Transportation will be provided by the county. Expenses will be paid from school funds. 2142. SCHOOL TRIP REQUEST CULLODEN ELEMENTARY SCHOOL The Superintendent recommends approval of Culloden Elementary School s trip request for students to travel to the Columbus Zoo in Columbus, OH on May 15, 2018 as part of a 5th Grade Educational Award trip. Forty-five students will be traveling along with 15 chaperones, including three teachers Cassie Beckner, Nikki Kidder and Shawn Perry. One day of school will be missed and transportation will be provided by Charter Bus. Expenses will be paid from school funds. 2143. SCHOOL TRIP REQUEST MEADOWS ELEMENTARY SCHOOL The Superintendent recommends approval of Meadows Elementary School s trip request for students to travel to the Columbus Zoo in Columbus, OH on May 14, 2018 as part of a 5th Grade Educational Field trip. Students will visit the zoo and learn about wildlife, habitats, adaptations, and environment. Thirtyfive students will be traveling along with 20 chaperones, including two teachers Mary Arthur and Deborah Bailey. One day of school will be missed and transportation will be provided by Charter Bus. Expenses will be paid from school funds. 2144. INTERAGENCY AGREEMENT BETWEEN CABELL COUNTY BOARD OF EDUCATION AND BLUEFIELD STATE COLLEGE SCHOOL NURSE PROGRAM The Superintendent recommends approval of an interagency agreement with Bluefield State College School Nurse Program of Bluefield, West Virginia, to provide students in the School Nurse Program the opportunity to observe and obtain clinical experience in the performance of School Nurse duties. Tuesday, February 20, 2018 Page 5

2145. APPROVAL FOR SUBMISSION OF POLICY 2510 WAIVER - JROTC CIVICS The Superintendent recommends that a waiver be submitted to the WVBE for approval regarding Policy 2510 requirements for JROTC civics. The district is asking for current 11th grade JROTC students who have successfully completed JROTC III to receive Civics credit as a senior upon successful completion of JROTC IV. This will grandfather the current students who began their pathway with the understanding that they would receive Civics credit upon completing the JROTC CTE pathway. Policy 2510 has undergone two revisions removing JROTC from receiving Civics credit as the previously approved Cabell County Schools Innovation Zone embedded credit policy. 2146. APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE CABELL COUNTY BOARD OF EDUCATION AND THE DIVISION OF NATURAL RESOURCES The Superintendent recommends the approval of the Memorandum of Understanding between the Cabell County Board of Education and the Division of Natural Resources. This Memorandum of Understanding outlines the partnership between the Cabell County Career Technology Center and Beech Fork State Park. It is understood and agreed upon by both entities that they will collaborate to provide a hands-on and unpaid educational work experience, designed to enhance the students skill sets and to enrich the recreational opportunities at Beech Fork State Park. 2147. APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE CABELL COUNTY BOARD OF EDUCATION AND THE SOUTHERN REGIONAL EDUCATION BOARD The Superintendent recommends the approval of the Memorandum of Understanding between the Cabell County Board of Education and the Southern Regional Education Board. This Memorandum of Understanding outlines the expectations of both entities to support the Aerospace Engineering program of study. Southern Regional Education Board will provide the curriculum and training to the instructor. 2148. ATTENDANCE FULL DAY EXEMPTION FOR 2017-2018 SCHOOL YEAR The Superintendent recommends the Board approve exemption from full day attendance for the following students based on Attendance Policy 5200. Huntington High School A.S. E.D. E.W-F. J.B. J.B. K.S. M.C. M.F. M.R. S.B. S.M. S.P. T.T. W.S. 2149. STUDENT TRANSFER REQUESTS FOR THE 2017-2018 SCHOOL YEAR NAME GRADE FROM TO ACTION Maci Rae Moore Michael Tiberius Alexander Bond Haiden Jonathan Jeffers Justin L. Null Ethan Nicholas Sprouse 1st K 7 th 7 th 4 th Cabell Wayne Mason Mason Wayne Wayne Cabell Cabell Cabell Cabell Approved Approved Approved Approved Approved Tuesday, February 20, 2018 Page 6

2150. SALE OF PROPERTY - LOT LOCATED AT ADAMS AVENUE AND TENTH STREET WEST The Superintendent recommends that the Board authorize its President to execute and deliver a deed, in form agreeable to our legal counsel, conveying the Board s interest in the real property located at District 7, Map 26, Parcel 119 in Huntington, West Virginia, to Lewis A. Whaley who, with a bid of $71,000, was the highest responsible bidder at the auction conducted for the Board on February 1, 2018, by Joe R. Pyle Complete Auction and Realty Service. 2151. SALE OF PROPERTY - FORMER GENEVA KENT ELEMENTARY SCHOOL The Superintendent recommends that the Board authorize its President to execute and deliver a deed, in form agreeable to our legal counsel, conveying the Board s interest in the real property located at 68 Holley Avenue in Huntington, West Virginia, to Scott Hutchison who, with a bid of $130,000, was the highest responsible bidder at the auction conducted for the Board on February 1, 2018, by Joe R. Pyle Complete Auction and Realty Service. 2152. SALE OF PROPERTY - FORMER PEYTON ELEMENTARY SCHOOL The Superintendent recommends that the Board authorize its President to execute and deliver a deed, in form agreeable to our legal counsel, conveying the Board s interest in the real property located at 199 Rotary Road in Huntington, West Virginia, to Ronnie Myers who, with a bid of $42,000, was the highest responsible bidder at the auction conducted for the Board on February 1, 2018, by Joe R. Pyle Complete Auction and Realty Service. RECOMMENDATION: The Superintendent recommends the Board approve all items listed in this section. MOTION: SECOND: VOTE: 3000. FINANCIAL 3039. TREASURER S REPORT JANUARY, 2018 The Treasurer s Report for the month of January, 2018 is being presented for approval. 3040. VOUCHERS PAYABLE JANUARY, 2018 The Vouchers Payable for the month of January, 2018 are being presented for approval. Tuesday, February 20, 2018 Page 7

3041. BUDGET SUPPLEMENTS Fund Name/Description JE# JE Total Fund Total 11 School Statements 100 $ 52,042.52 $ 52,042.52 61 ALCON CCCTC 101 $ 5,000.00 ALCON Facilitator CCCTC 102 $ 7,800.00 McKinney Vento Counseling 103 $ 22,000.00 McKinney Vento 104 $ 20,000.00 Gov Stem Outdoor Classroom Sp Hill 105 $ 3,000.00 Gov Stem Model Rocket CMHS Air Force JROTC 106 $ 2,245.62 Fuel Up to Play Hite Saunders 107 $ 3,982.00 Fuel Up to Play Ona 108 $ 2,195.00 Emergency Food 109 $ 1,000.00 National Board Reimburse 110 $ 1,761.00 Deaf and Blind 107 $ 500.00 $ 69,483.62 3042. BUDGET TRANSFERS Fund Name/Description JE# JE Total Fund Total 11 Fund 11 Transfers 202 $ 2,429.09 $ 2,429.09 61 Step 7 201 $ 22,401.53 Grade Level Reading 203 $ 2,288.06 Adult Ed 204 $ 257.00 Adult Ed Fed 205 $ 1,214.39 Adult Ed 206 $ 11.17 Adult Ed Tuition 207 $ 19,432.27 Adult Ed 208 $ 697.75 Sim Workplace Drug Reimb 209 $ 117.00 $ 46,419.17 RECOMMENDATION: The Superintendent recommends the Board approve all items listed in this section. MOTION: SECOND: VOTE: Tuesday, February 20, 2018 Page 8

4000. PERSONNEL PROFESSIONAL PERSONNEL: 4142-P. RESIGNATION(S) PROFESSIONAL PERSONNEL Name / Effective Date Location / Position Reason James Colegrove Eff: 02/28/18 Central Office Assistant Superintendent of Operations Retirement 4143-P. REQUEST(S) FOR LEAVE OF ABSENCE PROFESSIONAL PERSONNEL Name / Effective Date Location / Position Reason David Baisden Eff: 01/30/18-06/30/18 Brian Clagg Eff: 03/05/18-04/30/18 Miranda Gaydosz Eff: 02/19/18-04/23/18 Tanya Hill Eff: 01/30/18-06/04/18 Carrie Lake Eff: 02/05/18-06/04/18 Megan Payne Eff: 02/12/18-04/13/18 Shawna Paynter Eff: 02/06/18-06/04/18 Shawn Persinger Eff: 01/30/18-06/04/18 Amy Roberts Eff: 03/05/18-05/25/18 Kristye Shaffer Eff: 01/29/18-06/04/18 Jay Sisson Eff: 02/05/18-02/23/18 Cabell County Career Technology Center Assistant Principal Cabell Midland High Vocational Agriculture, Grades 9-12 Cabell Midland High Math, Grades 9-12 Milton Middle Basic computer/computer and Information Sciences, Grades 6-8 Explorer Academy Grade 5 Explorer Academy Kindergarten Village of Barboursville Elementary Grade 3 Huntington High SLD/BD/MI, Grades 9-12 Milton Elementary Kindergarten Huntington East Middle Computer and Information Sciences, Grades 6-8 Cabell Midland High Graduation Coach, Grades 9-12 Intermittent Not to exceed 60 Days Intermittent Intermittent Leave Intermittent Medical Leave Intermittent Medical Leave Intermittent Tuesday, February 20, 2018 Page 9

Sheri Vance Eff: 02/19/18-02/23/18 Cox Landing Elementary Grade 2 Short Term Leave 4144-P. TRANSFER(S) ADMINISTRATOR PROFESSIONAL PERSONNEL The following individual(s) bid on, and were awarded, the respective positions below and will assume the position(s) as noted, pending Board action effective 2018-2019 school year. Job Posting Number Name / Effective Date Transferred From Transferred To P-5183 Heather Scarberry Milton Elementary Assistant Principal, Grades K-5, 213 Day Contract, Salary Dependent upon FTE, Experience and Degree Culloden Elementary Principal, Grades K-5, 223 Day Contract, Salary Dependent upon FTE, Experience and Degree 4145-P. EMPLOYMENT(S) EXTRA-CURRICULAR ASSIGNMENT PROFESSIONAL PERSONNEL Job Posting Number Name / Effective Date Location P-4072 Crystal Davis Eff: 02/20/18 Cabell County Career Technology Center TASC Test Examiner P-4074 Frank Barnett Eff: 02/20/18 Cabell County Career Technology Center Manufacturing Processes Instructor/Facilitator 4146-P. RESIGNATION(S) SUBSTITUTE TEACHER PROFESSIONAL PERSONNEL Name Jeannette Spoor Jeremiah Williamson 4147-P. EMPLOYMENT(S) SUBSTITUTE TEACHER PROFESSIONAL PERSONNEL Name Retzel Ansell Kramer Kaplan Amanda Lawson Tuesday, February 20, 2018 Page 10

4148-P. EMPLOYMENT(S) COACHING PROFESSIONAL PERSONNEL Job Posting Number P-8225 (1 of 2) P-8225 (2 of 2) Name / Effective Date Casey Crawford Rodney Johnson * Location / Sport Cabell Midland Softball, Assistant Coach Cabell Midland Softball, Assistant Coach P-8236 Amanda Craft Huntington High Girls Tennis, Head Coach * Individual(s) have completed the American Sport Education Program SERVICE PERSONNEL: 4083-S. RESIGNATION(S) SERVICE PERSONNEL Name / Effective Date Location / Position Reason Jennifer York Eff: 02/07/18 Substitute Bus Operator and Substitute Aide Personal 4084-S. REQUEST(S) FOR LEAVE OF ABSENCE SERVICE PERSONNEL Name / Effective Date Location / Position Reason Penny Morrison Eff: 01/18/18 06/30/18 Jared D. Rayburn Eff: 12/22/17 06/30/18 Roger D. Riggs Eff: 01/26/18 04/26/18 Maintenance Department Book Depository/Board Mail Huntington East Middle School Aide Huntington High School Custodian Administrative Leave Medical Leave Family Medical Leave 4085-S. EMPLOYMENT(S) SERVICE PERSONNEL Job Posting Number A18055 Name / Effective Date Shanice Wooding Eff: 02/21/18 2017-2018 School Year ONLY Location / Position Spring Hill Elementary School Title I Community Ambassador 504 Aide D11 200 days Tuesday, February 20, 2018 Page 11

4086-S. TRANSFER(S) SERVICE PERSONNEL Job Posting Number Name / Effective Date Transferred From Transferred To BU18029 David Vargas Eff: 02/19/18 Transportation Complex Bus Operator Bus #708 655 D12 200 days Correction: Bus # Transportation Complex Bus Operator Bus #717 655 Special Needs D12 200 days BU18030 Gary Brydie Eff: 03/05/18 Transportation Complex Bus Operator Bus #698 655 D12 200 days Transportation Complex Bus Operator Bus #708 655 D12 200 days CU18030 Kevin Spurlock Eff: 02/19/18 Huntington High School Custodian/Modified 683 Day Shift C54 240 days Central Office Head Custodian LOA 684 D56 261 days Or until employee returns Correction: Salary CU18031 Joseph McComas Eff: 06/04/18 Cabell Midland High School Custodian/Midnight Shift 683 C54 240 days Cabell Midland High School Custodian/Evening Shift 683 2 nd Man C59 240 days 4087-S. SPECIALIZED HEALTH CARE PROCEDURE CONTRACTS SERVICE PERSONNEL Name Location Effective Date Katura Lyles Central City Elementary Eff: 02/01/18 4088-S. EMPLOYMENT(S) EXTRA-CURRICULAR ASSIGNMENTS SERVICE PERSONNEL Job Posting Number EXBU18030 Name / Effective Date Lindell Duke Eff: 03/05/18 Position Tag Martha Elementary School #2 4089-S. EMPLOYMENT(S) SUBSTITUTE SERVICE PERSONNEL Name Substitute Position Effective Date *Jason Vernon Chastain Substitute Bus Operator Eff: 02/21/18 *Dwight Eugene Edwards Substitute Bus Operator Eff: 02/21/18 *Greg John Riley Substitute Bus Operator Eff: 02/21/18 *Vickie Louise Smith Substitute Bus Operator Eff: 02/21/18 **Janice Carole Stewart Substitute Secretary Eff: 02/21/18 Tuesday, February 20, 2018 Page 12

*Pending Drug test, Physical exam, Criminal Background Check and West Virginia Department of Education Transportation Certification. **Pending Background Check, Drug Screening and Secretary Training. 4090-S. TERMINATION OF SUBSTITUTE CONTRACT(S) SERVICE PERSONNEL The Superintendent recommends the contract termination of the following substitute service personnel. The reason for this action is the employee s failure to accept assignments and completing certification. Name Location / Position Reason Bryan Justin Lewis Substitute Bus Operator Failure to accept assignments and completion of certification. 4091-S. RESCIND BOARD ACTION OF NOVEMBER 1, 2016, MARCH 7, 2017 AND JANUARY 2, 2018 The Superintendent recommends the rescinding of the board actions of November 1, 2016, March 7, 2017 and January 2, 2018, which included the hiring as a substitute employee. The reason for this action the employee s failure to complete the WVDE certification requirements. Name Location / Position Reason Christopher Lee Greenwood Substitute Bus Operator Failure to complete requirements Jeffrey Louis Nuesse Substitute Bus Operator Failure to complete requirements Jorma Seth Smith-Zimmerman Substitute Bus Operator Failure to complete requirements Tracey Y. Estep Substitute Cook Failure to complete requirements RECOMMENDATION: The Superintendent recommends the Board approve all items listed in this section. MOTION: SECOND: VOTE: 5000. SPECIAL BOARD ITEMS 5068. EMPLOYEE DISCIPLINE PROFESSIONAL PERSONNEL The Superintendent recommends that the Board ratify the suspension of a professional employee for three (3) days, without pay. RECOMMENDATION: The Superintendent recommends the Board approve all items listed in this section. MOTION: SECOND: VOTE: Tuesday, February 20, 2018 Page 13

6000. DISCUSSION 6019. UPDATE ON CURRENT LEGAL ISSUES AND POTENTIAL FUTURE PERSONNEL ACTION BOARD MAY ELECT TO GO INTO EXECUTIVE SESSION RS/lp Ryan Saxe Superintendent Tuesday, February 20, 2018 Page 14