16,2015 at 5:00 P.M. at the Board Office. the Followingmembers Were Present

16,2015 at 5:00 P.M. at the Board Office. the Followingmembers Were Present

BRAXTON COUNTY

BOARD OF EDUCATION

September 16, 2015

The Braxton County Board of Education met in a regular session on Wednesday, September

16,2015 at 5:00 p.m. at the Board office. The followingmembers were present:

Kathy Parker, President

Dave Hoover, Vice President

Van Carr

Jimmy Huffman- Absent

Elizabeth Stewart

Kathy Parker called the meeting to order at 5:00 p.m.

Kathy Parker had a non-denominational prayer.

There were no delegations, public concerns or discussion.

Dave Hoover moved and Elizabeth Stewartseconded to approve the consent agenda items (Approval of August 26, 2015 Meeting Minutes, payment of bills, budget supplements and transfers, transportation requests, and Treasurer’s report).

Vote: 4-0

Van Carr moved and Dave Hoover seconded to approve the following

employment/reassignments – Professional:

1. Tim Via – Director of Student Affairs and Attendance at the Central Office effective

September 17, 2015

2. Tiffany Abel – Substitute Teacher effective pending certification

3. Samuel Joseph Aquino – Substitute Teacher effective September 17, 2015

4. Rhonda Hunt – Elementary Interventionist Burnsville Elementary effective

September 17, 2015

5. Manuel Arambula – Elementary Interventionist Flatwoods Elementary effective

September 17, 2015

6. Ellen Lewis – Elementary Interventionist Frametown Elementary effective

September 17, 2015

7. Pat McPherson – Elementary Interventionist Little Birch Elementary effective September

17, 2015

8. Kristy Wood – Elementary Interventionist Sutton Elementary effective September 17,

2015

9. Esta Illene Lewis – Elementary Interventionist Frametown Elementary effective

September 17, 2015

10. Kelsey Metz - Elementary Interventionist Davis Elementary effective September 17,

2015

Vote: 4-0

Dave Hoover moved and Elizabeth Stewart seconded to approve the following

employment/reassignments – Service:

1. Scott Morrison – General Maintenance/Carpenter/Electrician II effective

retroactive September 14, 2015

2. Scott Belknap – Bus Operator (Formerly Steve Louk’s Run) effective

retroactive September 2, 2015

3. Brenda Raynor - Pre-K Supervisory/Instructional/Transportation

Aide/ECCAT Davis Elementary effective September 17, 2015
4. Sheila Stout – Substitute Cook effective September 17, 2015

5. Virginia Carpenter – Substitute Cook effective September 17, 2015

6. Lori Showalter – Substitute Cook effective September 17, 2015

7. Marsha Hacker – Substitute Cook effective September 17, 2015

8. Scott Morrison - Extra Duty Contract General Maintenance/Carpenter/

Electrician II for $2800 effective September 17, 2015

9. Ginger Crow – Substitute Secretary – Pending CIB Results

Vote: 4-0

Van Carr moved and Dave Hoover seconded to approve the following extra-curricular

assignments:

1. Ernest Tingler – Assistant Head Basketball Coach at BCHS effective 2015-16 sport season

2. Monica Wolford – Volunteer Athletic Trainer at BCMS effective pending certification for

the 2015-16 sport season

Vote: 4-0

Elizabeth Stewart moved and VanCarr seconded to approve the following request to

have name removed from the Substitute Aide List:

1. Deborah Harris – effective retroactive August 27, 2015

Vote: 4-0

Dave Hoover moved and Elizabeth Stewart seconded to approve the following requests for

leave of absence:

1. Tim Via – leave of absence from position as Principal at Davis Elementary beginning

September 17, 2015 through June 30, 2016

2. Beth Sanfield – Math Teacher at BCHS extended paid medical leave from retroactive

August 12, 2015 to October 12, 2015 or until Released by Physician

Vote: 4-0

Van Carr moved and Dave Hoover seconded to approve the following resignations –

Professional:

1. Donna Singleton – FBLA Advisor at BCHS effective September 17, 2015

2. Whitney McLaughlin – School Nurse effective September 22, 2015

3. Amanda Hamrick – School Nurse effective September 22, 2015

Vote: 4-0

Elizabeth Stewart moved and Dave Hoover seconded to approve the following determination

of employment date – Service:

Scott Belknap – Substitute Supervisory/Instructional/Transportation Aide effective

retroactive September 2, 2015

Vote: 4-0

Dave Hoover moved and Elizabeth Stewart seconded to approve the following requests

to have names removed from the Substitute Teacher List effective September 17, 2015:

1. Daniel Frame

2. Alessandra Bonazzo

3. John McLaughlin

Vote: 4-0

There was no unfinished business.

Elizabeth Stewartmoved and Van Carr seconded to approve fundraisers for Burnsville

Elementary, Davis Elementary, Flatwoods Elementary, Little Birch Elementary, Sutton

Elementary, BCMS and BCHS.

Vote: 4-0

Dave Hoover moved and Elizabeth Stewart seconded to approve the third reading of the

Retention Policy.

Vote: 4-0

Van Carr moved and Kathy Parker seconded to approve the third reading of the

Revised Braxton County Schools Tuition Reimbursement Procedure.

Vote: 4-0

Elizabeth Stewart moved and Van Carr seconded to approve Young Group to provide

student insurance for 2015-16.

Vote: 4-0

Dave Hoover movedto convene into executive session under 6-9A-4 (2)(A) for personnel,

student and legal matters. Elizabeth Stewart seconded the motion.

Vote: 4-0

The board convened into executive session 5:15 p.m.

Dave Hoovermoved to reconvene into regular session. Van Carr seconded the motion. Vote: 4-0

The board reconvened into regular session at 5:32 p.m.

Dave Hoover moved and Elizabeth Stewart seconded the approval of an anonymous

donation of $1500 for Mr. Toumazos to use in his classes.

Vote: 4-0

Elizabeth Stewart moved and Van Carr seconded to approve the Braxton County Head

Start 2014-15 Grant Addendum Indirect Cost Change.

Vote: 4-0

Dave Hoover moved and Elizabeth Stewart approved the expulsions of Student #1516-1

and Student #1516-2.

Vote: 4-0

Mr. Dilly, Superintendent announced that Braxton County Schools had OEPA monitoring this

week. Dr. Martirano, WV State Superintendent of Schools, visited 3 schools in the county and

was pleased with what he saw. One of the highlights of his visit was visiting Mr. Toumazos’

class at BCHS. Mr. Toumazos was absent but his students spoke so highly of him, Dr. Martirano

plans a return visit to meet him.. He also read the following positive reportsfrom the schools:

Mitch Wood, Principal of Burnsville Elementary reported that a total of 54 grandparents

came to their Grandparent’s Day celebration and mingled with the students. The event was a

big success.

Timothy Via, Principal of Davis Elementary reported that 200 people came to the

Grandparent’s Day Ice Cream Social and 15 parents came to the Parent Volunteer Training.

Linda Sears, Principal of Frametown Elementary reported that they are seeing increased

reading scores on weekly assessment from the New Wonders Reading Series. She also said that

Mrs. Shuman has successfully implemented some basic techniques/strategies from Whole

Brain Teaching for behavior improvement. At this point, students are responding very well.

Jessica Pierson, Little Birch Elementary Principal reported that their PTO program has

greatly increased in numbers this year. “Thanks” to all who come out and support the school!

Little Birch recently hosted the American Red Cross Blood Drive and had 21 donors and 15 pints

of blood received.

Gail Balcourt, Principal of Sutton Elementary reported that the SBA said that their building

is in fine shape. It is evident that Billy Helmick, the staff and students work hard to keep it

clean. They also had a successful Grandparent’s Breakfast with 210 grandparents showing up.

They had volunteers cooking sausage and preparing pancakes and French toast. This was the

largest number of grandparents they have had in 5 years!

Denver Drake, Principal of Braxton County Middle School reported that they had the

OEPA review. The students were well behaved with the guests. He also had received 28

Positive Behavior referrals since the beginning of school. This is part of their PBS program.

The Head Start Monthly Council Report was read.

Van Carr moved and Dave Hoover seconded to adjourn.

Vote: 4-0

The meeting adjourned at 5:40 p.m.

The next regular meeting of the Braxton County Board of Education will be held on

Monday, September 28, 2015 at 9:00 a.m. at the Braxton County Board of Education

Office at 98 Carter Braxton Drive Sutton.

Others in Attendance:

Virginia CarpenterMonica Wolford

Kim DennisonSheila Stout

Kimberly WadeLori Showalter

Norma BrightMorna Greene

Tim ViaMarsha Hacker

Sandy FisherBrenda Wells

Manuel Arambula

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President - Braxton County Board of Education

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Secretary - Braxton County Board of Education