BRAXTON COUNTY

BOARD OF EDUCATION

August 5, 2015

The Braxton County Board of Education met in a special session on Wednesday, August 5,

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

Kathy Parker, President(via phone)

Dave Hoover, Vice President

Van Carr

Jimmy Huffman

Elizabeth Stewart

Dave Hoover called the meeting to order at 5:00 p.m.

Dave Hoover had a non-denominational prayer.

Elizabeth Stewartmoved and Van Carrseconded to approve the consent agenda items (Approval of July 27, 2015 Meeting Minutes, payment of bills, budget transfers and supplements, transportation request, permission to be released from Braxton County Schools to Attend Gilmer County Schools, permission to attend Braxton County Schools from Lewis County Schools).

Vote: Unanimous

Van Carr movedto convene into executive session under 6-9A-4 (2)(A) for personnel

and legal matters. Elizabeth Stewart seconded the motion.

Vote: Unanimous

The board convened into executive session 5:01 p.m.

Jimmy Huffmanmoved to reconvene into regular session. Kathy Parker seconded the motion. Vote: Unanimous

The board reconvened into regular session at 5:25 p.m.

Elizabeth Stewart moved and Kathy Parker seconded to approve the following employment/reassignments – Professional:

1. Cara Foster – Title 1 Teacher (Itinerant) Sutton Elementary School effective August 7,

2015

2. Tiffany Balis – 3rd Grade Teacher Little Birch Elementary School effective August 7, 2015

3. Rebecca Jones – Substitute School Psychologist effective August 7, 2015

4. Sue Ann White – 6th Grade Teacher Frametown Elementary effective August 7, 2015

5. Jennifer Knowles – Pre-School Special Needs/Head Start Home Base Teacher Little Birch

Elementary effective August 7, 2015

6. Dawn Jo Ward – LD/BD/MI/AU (Itinerant) Teacher Davis Elementary effective August

7, 2015

7. William Hamilton – LD/BD/MI/AU (Itinerant) BCHS effective August 7, 2015

8. Christopher Locke – Elementary Art Teacher (Itinerant) effective August 7, 2015

9. Charity Dean – Agriculture Education Teacher BCHS pending certification.

Vote: 4 – 1 with Jimmy Huffman against

Van Carr moved and Jimmy Huffman seconded to approve the following

employment/reassignment – Service:

1. Jessica Cook – Cook III BCHS – Effective August 7, 2015

2. Michael Singleton – Bus Operator (Formerly George Dennison’s Run) –

Effective August 7, 2015

3. Cheryl Carpenter – Substitute LPN effective pending CIB results

4. Cheryl Carpenter – Substitute LPN Aide effective pending CIB results

5. Cheryl Carpenter – Substitute Supervisory/Instructional/Transportation

Aide effective pending CIB results

6. Briar Martin – Substitute Supervisory/Instructional/Transportation

Aide effective pending CIB results

7. Ginger Crow - Substitute Supervisory/Instructional/Transportation

Aide effective pending CIB results

8. Cindy Tinnel - Substitute Supervisory/Instructional/Transportation

Aide effective pending CIB results

9. Scott Belknap - Substitute Supervisory/Instructional/Transportation

Aide effective pending CIB results

10. Valerie Jarvis - Substitute Supervisory/Instructional/Transportation

Aide effective pending CIB results

11. Paul Burton – Bus Operator Athletic Bus for August 3, 4, 5, 6, 2015

12. Elizabeth Lynn Bright - Cafeteria Manger Sutton Elementary effective

August 7, 2015

13. Bettie Moore - Cafeteria Manager Frametown Elementary effective August 7, 2015

14. Bradley Dennison – Substitute Supervisory/Instructional/Transportation Aide effective

August 7, 2015

Vote: Unanimous

Kathy Parker moved and Elizabeth Stewart seconded the following resignations –

Professional:

1. Tiffany Balis – Pre-School Special Needs/Head Start Home Base Teacher at Little

Birch Elementary effective retroactive July 28, 2015

2. Joyce Floyd – Yearbook Advisor for BCMS effective August 7, 2015

3. Shyloh Pierson – LD/BD/MI/AU Gifted (Itinerant) Teacher BCMS effective retroactive

August 3, 2015

Vote: Unanimous

Jimmy Huffman moved and Van Carr seconded to approve the following resignation –

Service:

1. Dawn Belknap – Cafeteria Manager at Frametown Elementary effective retroactive

July 28, 2015

Vote: Unanimous

Kathy Parker moved and Van Carr seconded to approve the following Mutual Consent:

Cassie Squires – From Grade 6 Teacher to Grade 1 Teacher at Little Birch Elementary

Effective August 7, 2015

Vote: Unanimous

Jimmy Huffman moved and Elizabeth Stewart seconded fundraisers for Frametown

Elementary School.

Vote: Unanimous

Kathy Parker moved and Jimmy Huffman seconded to approve the MOU between Braxton

County Schools and the MonPower Company.

Vote: Unanimous

Elizabeth Stewart moved and Van Carr seconded to approve the Substitute Speech Therapist

Extended Day to eight hours.

Vote: Unanimous

Kathy Parker moved and Jimmy Huffman seconded to approve the Preventive Maintenance

Bid from EMCOR Services: Scalise Industries for $30,192.00.

Vote: Unanimous

Superintended Dilly conducted the lottery for the possible enrollment reassignment. Mr.

Dilly reported that the football team is doing well and the substitute band director is doing a

wonderful job.

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

The meeting adjourned at 5:58 p.m.

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

Wednesday, August 12, 2015 at 5:00 in the Board office.

Others in Attendance:

Linda UttKimberly Wade

Cindy TinnelValerie James

Morna GreeneAngie Jackson

Elizabeth BrightCharity Dean

Kim DennisonJessica Pierson

Briar MartinBrenda Wells

Jennifer Knowles

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President - Braxton County Board of Education

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Secretary - Braxton County Board of Education