Braxton County Board of Education
Regular Meeting Agenda
August 1, 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 July 11, 2017 Meeting Minutes
b) Payment of Bills
c) Budget Transfers and Supplements
d) Transportation Requests and Reports
e) Treasurer’s Report
f) Requests to be released from Braxton County Schools to Attend Calhoun County Schools
g) Request to be released from Braxton County Schools to Attend Gilmer County Schools
h) Permission to Attend Braxton County Schools from Gilmer County Schools
i) Permission to Attend Braxton County Schools from Nicholas County Schools
VIII. Personnel
a) Employment – Substitute Teacher List for 2017-18 (Attached)
b) Employment – Substitute Service Personnel List for 2017-18 (Attached)
c) Employment/Reassignment – Professional:
1. Margaret Elizabeth Fairbanks – 2/3 Split Grade Teacher – Davis Elementary – Effective
Beginning of 2017-18 School Year
2. Andrea Russell – 4th Grade Teacher – Burnsville Elementary – Effective Beginning of
2017-18 School Year
3. Heather Brown – LD/BD/MI/AU Teacher (Self-Contained) - BCHS – Effective
Beginning of 2017-18 School Year
4. Jessica Vandernick - 6th Grade Teacher – Burnsville Elementary – Effective Beginning of
2017-18 School Year
5. Amber Hart – Title I Teacher ½ Time Davis Elementary and ½ Time Frametown
Elementary – Effective Beginning of 2017-18 School Year
d) Mutual Consent – Professional:
1. Sara Moore – from 3rd Grade Teacher to Pre-School Special Needs Teacher – Burnsville
Elementary – Effective Beginning of 2017-18 School Year
2. Kayla Rose – from 6th Grade Teacher to 3rd Grade Teacher – Burnsville Elementary –
Effective Beginning of 2017-18 School Year
e) Employment/Reassignment – Service:
1. ______- Early Learning Support Facilitator – Countywide – Effective Beginning
of 2017-18 School Year
f) Request for Leave of Absence:
1. Crystal Spaur – Counselor – BCHS – Medical Leave from Beginning of 2017-18 School
Year until September 18, 2017.
2. Cara Foster – Title I Teacher (Itin) – Flatwoods Elementary – Medical Leave from
Beginning of 2017-18 School Year until Released by Physician
g) Employment – Extracurricular:
1. Chase Oney – ½ Pay Assistant Football Coach – BCHS – Effective 2017-18 Sport Season
2. Samuel Brooks Liston – Head Girls’ Soccer Coach – BCHS – Effective 2017-18 Sport Season
3. Jamie Oates - $1 Assistant Football Coach – BCHS – Effective 2017-18 Sport Season
4. Rebecca Oates - $1 Assistant Girls Soccer Coach – BCHS – 2017-18 Sport Season
5. Dan Grindo – Head Boys Soccer Coach – BCHS – Effective 2017-18 Sport Season
6. Doug Vincent – $1 Assistant Golf Coach – BCHS - 2017-18 Sport Season
7. Jeremy Jarrett – $1 Assistant Volleyball Coach – BCHS - 2017-18 Sport Season
8. ______- Athletic Trainer – BCHS – Effective 2017-18 Sport Season
h) Request to have Names Removed from Substitute Teacher List – Effective August 2, 2017
1. Anne Golinsky
i) Request to Remove Names from Substitute Teacher List Due to Not Working as a
Substitute Teacher during the 2016-17 School Year – Effective August 2, 2017
1. Carol Carr
2. Terri Beverage
j) Request to Have Name Added to Substitute Teacher List:
1. Matthew Rollyson – Effective August 2, 2017
IX. Old Business
a) Sutton Elementary Playground
X. New Business
a) Approval of Fundraisers
b) Third and Final Reading Policy 3101 Laterality
c) Third and Final Reading Policy 4310 Medication Administration
d) Third and Final Reading Policy 2300/4225 Braxton County Schools Alternative
Education Policy
e) Third and Final Reading Policy 4380 CTE Drug-Free Workplace
f) Third and Final Reading Policy 3040 Braxton County Policy on a Comprehensive
System of Support for Improving the Retention and Recruitment of Employees
g) Discussion and Consideration to Purchase AEDs Countywide
h) Approval of Anonymous Donation of $1500 to Aid Math and Science Classes of Mr.
Toumazos
i) Permission to Post Assistant Athletic Director Position
j) Discussion and Consideration of Community Service Hours and
Job Shadowing for High School Students
k) Permission to Accept Community Donation of School Supplies
l) Approval of Contract for Speech Therapist Vickie Pullins and Telespeech
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.