Braxton County Board of Education

Braxton County Board of Education Regular Meeting Agenda August 29, 2017 at 6:00 p.m. Braxton County Board of Education Office

A G E N D A

I. Call to Order II. Pledge of Allegiance III. Opening Prayer IV. Recognition of Students and Employees V. Delegations or Public Concerns VI. Discussion VII. Consent Agenda a) Approval of August 15, 2017 Work Session Meeting Minutes b) Payment of Bills c) Budget Transfers and Supplements d) Transportation Requests and Reports e) Treasurer’s Report f) Permission to attend Braxton County Schools from Clay County Schools g) Request to be released from Braxton County Schools to Attend Calhoun County Schools VIII. Personnel a) Resignation (Retirement) – Service: 1. Patty Fussell – Head Start Social Service Aide – Effective September 1, 2017 b) Employment/Reassignments – Professional: 1. ______- 1/2 Split Grade Teacher – Flatwoods Elementary – Effective August 30, 2017 2. Beth Atkins – Interventionist 3. Debora Carroll – Interventionist 4 Ellen Lewis – Interventionist 5. Patricia McPherson – Interventionist 6. Kelsey Metz - Interventionist

c) Employment/Reassignment – Service: 1. Connie Kreutzer – Kindergarten Supervisory/Instructional/Transportation Aide/ ECCAT – Flatwoods Elementary – Effective August 30, 2017 2. ______- Pre-K Supervisory/Instructional/Transportation Aide/ECCAT – Flatwoods Elementary – Effective August 30, 2017 d) Employment – Extracurricular: 1. ______- Assistant Athletic Director – Countywide (Primarily BCMS) – Effective August 30, 2017 e) Contracts between Principals and Supervising Aides for 2017-18 School Year: 1. Connie Kreutzer – Flatwoods Elementary 2. Phyllis Moore – Flatwoods Elementary 3. Michele Dean – Frametown Elementary 4. Casey Wood – Frametown Elementary 5. Vanessa Vaughan – Little Birch Elementary 6. Michelle Jackson – Little Birch Elementary 7. Victoria Allen – Sutton Elementary 8. Heather Dobbins – Sutton Elementary 9. Sheffie Jagielski – Sutton Elementary 10. Robin James – Sutton Elementary 11. Melissa Jones – Sutton Elementary 12. Angela Mitchell – Sutton Elementary 13. Linda Utt – Sutton Elementary 14. Jaclyn Whitney – Sutton Elementary 15. Monica Wolford – Sutton Elementary f) Extracurricular Contracts for Coaches for 2017-18 School Year (List Attached) IX. Old Business X. New Business a) Approval of Fundraisers b) Approval of Anonymous Donation of $1100 for Teachers at Davis Elementary to Use for Instructional Materials c) Discussion and Consideration of Sam’s Club Membership d) Discussion and Consideration for Non-Reimbursable Menu Items at Elementary d) Approval of School Bus Bid e) Burnsville Public Library Report XI. Reports a) Superintendent’s Report XII. Adjournment

Submitted by:______David E. Dilly, Secretary

DED/asj

* Approval, upon the Superintendent’s following recommendation, to employ personnel; accept resignations and leaves of absences; and any other personnel matters, as submitted above. All proposed actions on employment are subject to modification. The superintendent may make additional personnel recommendations and that list will be available at the meeting. *As required by federal laws and regulations, the Braxton County Board of Education does not discriminate on the basis of race, color, national origin, sex or disability in employment or in its education programs and activities. Inquiries may be referred to Tim Via, Title IX Coordinator, Braxton County Board of Education, 98 Carter Braxton Drive, Sutton WV 26601, phone 304.765.7101; or the West Virginia Department of Education’s Director of the Office of Civil Rights.