BRAXTON COUNTY

BOARD OF EDUCATION

January 7, 2015

The Braxton County Board of Education met in a regular session at the Braxton County

Board of Education office on Wednesday, January 7, 2015 at 5:00 p. m. The following

members were present:

Kathy Parker, President (By Phone)

Dave Hoover, Vice President

Van Carr

Mike Chapman

Jimmy Huffman

The meeting was called to order by Dave Hoover at 5:00 p.m.

Dave Hoover offered a non-denominational prayer.

A delegation from the Band Boosters, Band students and Pep Band expressed concerns regarding the band.

Mike Chapman moved and Van Carr seconded to approve the consent agenda items (Minutes for December 18, 2014 meeting, payment of bills and budget transfers and supplements.)

Vote: Unanimous

Van Carr moved and Jimmy Huffman seconded to approve the following

employment/reassignments – service:

1. Tammy Burroughs – Substitute Cook effective January 8, 2015

2. Bettie Moore – Cafeteria Manager Sutton Elementary effective retroactive January 5,

2015

3. Robin McQuain – Substitute Custodian effective January 8, 2015

4. Deanna Nottingham – Bus Operator (formerly Aaron Jenkins’ run) effective January 8,

2015

Vote: Unanimous

Jimmy Huffman moved to convene into executive session under 6-9A-4 (2)(A) to discuss

personnel and student matters. Mike Chapman seconded the motion. Vote: Unanimous

The board convened into executive session at 5:12 p.m.

Van Carr moved to reconvene into regular session. Jimmy Huffman seconded the motion. Vote: Unanimous

The board reconvened into regular session at 5:37 p.m. with no action taken.

Mike Chapman moved and Kathy Parker seconded to approve the following request to have

name added to the Substitute Bus Operator List:

Aaron Jenkins – effective retroactive January 6, 2015. Vote: Unanimous

Van Carr moved and Jimmy Huffman seconded to approve the following requests to have names added to the Substitute Teacher List:

1. Rachel Butcher – effective January 8, 2015

2. Vickie Conant – effective January 8, 2015

3. Kaaren Connor – effective January 8, 2015

4. Terri Beverage – effective pending certification

Vote: Unanimous

Jimmy Huffman moved and Van Carr seconded to approve the following names removed

from the Substitute Teacher List:

1. Christopher Baber – effective January 8, 2015

2. Randall Luzader – effective January 8, 2015

3. Josh Ramsey – effective January 8, 2015

Vote: Unanimous

Kathy Parker moved and Mike Chapman seconded to approve the following employee resignations – professional:

1. Lisa McMillion – 6th grade teacher at Little Birch Elementary – effective retroactive

January 5, 2015

2. Patricia McPherson – 3rd grade teacher at Little Birch Elementary – effective June 30,

2015

3. Stella Vartheyanyos – RESA 4 21st Century Project Math Tutor/STEM Instructor at

Flatwoods Elementary – effective January 8, 2015

Vote: Unanimous

Jimmy Huffman moved and Van Carr seconded the following employee resignations –

service:

1. John McQuain – Maintenance – effective June 30, 2015

2. Sharon Wiggin – Kindergarten Aide/Transportation Aide at Davis Elementary – effective

June 30, 2015

Vote: Unanimous

Van Carr moved and Mike Chapman seconded to approve the following extracurricular

assignment:

Ernie Tingler – unpaid assistant coach for Boys’ Basketball at BCHS – effective 2014-15

Sport Season

Vote: Unanimous

Jimmy Huffman moved and Kathy Parker seconded to approve the following employment/

reassignments – professional:

1. Lisa Brady – 21st Century After School Substitute Teacher All Locations

2. Kathryn Michelle McCallister – 6th grade teacher at Little Birch Elementary – effective

January 8, 2015

3. David Brian Francisco – Electrical Technology Instructor at BCHS – effective January 19,

2015

Vote: Unanimous

Jimmy Huffman moved and Kathy Parker seconded to approve fundraisers for Davis

Elementary, Little Birch Elementary, BCMS and BCHS.

Vote: Unanimous

The Superintendent reported on the two-hour delay for the next day.

Kathy Parker moved and Van Carr seconded to adjourn. Vote: Unanimous

The meeting adjourned at 5:46 p.m. The next regular meeting of the Braxton County

Board of Education will be held on Wednesday, January 28, 2015 at 5:00 p.m. at Frametown

Elementary School at HC61, Box 61, Frametown, WV.

There will be a special meeting held on Tuesday January 13, 2015 at 5:00 p.m. at the Braxton

County Board of Education office at 98 Carter Braxton Drive, Sutton, WV.

Others in Attendance:

Amber Dennison Linda Utt

Shannon Melvin Kim Denison

Morna Greene Dennis Jarrell

Vilsia Conrad April Dean

Jessica Pierson Michelle McCallister

Rebecca Conrad Sarah Mallory

Sharon Mallory Leslie Godfrey

Linda Piechowski Zacheri Conrad

Dalton Dean Taylor Armstrong

Elena Mitchell Brenda Wells

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President - Braxton County Board of Education

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Secretary - Braxton County Board of Education