Board of Education Meeting 7:00 p.m.

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1 ORDER OF BUSINESS OF THE TYLER COUNTY BOARD OF EDUCATION Tuesday, Board of Education Meeting 7:00 p.m. TYLER COUNTY SCHOOLS MISSION STATEMENT The mission of Tyler County Schools is to provide student-centered learning opportunities that ensure all students will learn to their potential and master the skills, ethical behaviors, and attitudes needed to be successful citizens in a 21 st Century economy. A. Call to Order: 1. Moment of Silence Pledge B. Roll Call: C. Approval of the Minutes of the July 20, 2015 Regular Meeting and the July 27, 2015 Special Meeting: D. Presentations: E. Delegations: 1. Julia Bolen, WVU Extension Service F. Communications: G. Superintendent s Report: 1. Discipline

2 Page 2 H. Project Updates: I. Staff Reports: J. Financial: K. Policy Review: 1. Tyler County Policy: DA Fiscal Management 2. Tyler County Policy: DB Budget Annual Operating 3. Tyler County Policy: DC Revenue Local Tax 4. Tyler County Policy: DD Revenues from Nontax Sources\ 5. Tyler County Policy: DE Revenues from Investments 6. Tyler County Policy: DF Budget Reconciliation 7. Tyler County Policy: DG Debt Limitation 8. Tyler County Policy: DH Property and Equipment Sale 9. Tyler County Policy: DI Inventories 10. Tyler County Policy: DJ Purchasing Requirements 11. Tyler County Policy: DK Bonded Employee, Officers and Institutions 12. Tyler County Policy: DL Depository of Funds 13. Tyler County Policy: DM Expense Reimbursements 14. Tyler County Policy: DO Purchase Card 15. Tyler County Policy: GLB Sick and Personal Leave Incentive Program Two Week Comment Period 16. Tyler County Policy: GLC Early Retirement Notification Two Week Comment Period 17. Tyler County Policy: GL Leave for Illness and Other Causes Two Week Comment Period L. Athletic Schedules:

3 Page 3 M. Approval of Requests: 1. Other Requests: a. Julia Bolen, Nutrition Outreach Instructor, requests the use of the Home Economics Classroom at Tyler Consolidated High School during the weeks of September 14 th, September 21 st, October 5 th, October 19 th, November 2 nd, November 16 th, November 30 th and December 7 th, to hold an ICook youth program. b. Christie Curran requests that her daughters, Quinn Curran and Madison Curran, be released from Tyler County Schools in order to attend Doddridge County Schools for the school year. c. Jae C. Lehew requests that her son, Quintin Richmond, be permitted to cross county lines in order to continue attending Tyler County Schools for the school year. d. Leann America requests that her sons, Jacob America and Dalton America, be released from Tyler County Schools for the school year, pending approval from Doddridge County Board of Education. e. Becki Ruble requests that the Middlebourne Baptist Church be permitted to use the grassy field across from Old Tyler County High School to hold a Community Family Fun Day on August 15, f. Melissa Smith requests permission to use the auditorium, concessions, choir or band room and parking lot at Tyler Consolidated High School on September 20, 2015 to hold the Middle Island Harvest Festival Pageant. g. Troy Smith, Transportation Director, requests approval to take a school bus to the Tyler County Fair to allow drivers to participate in the Bus Rodeo on August 8, h. Susan Boyles, Curriculum Director, requests that Grand Canyon University student Michael Williamson be permitted to observe a 7 th grade math class, a 10 th grade math class and a Special Needs pull out math class for a course titled Reading and Literacy Strategies for Middle and Secondary Schools. He will also work with the classroom teachers to develop and present a mini less for each class. These observations will begin August 17, 2015 and end on September 17, i. Melinda Walton, Director of Special Education, requests approval for the following Interagency Agreements for the school year: Tyler County Schools and the Division of Vocational Rehabilitation; Tyler County Schools and West Virginia Birth to Three; and Tyler County Schools and AFL-CIO Appalachian Council, Inc. Head Start.

4 Page 4 j. Crystal Mann requests that her children, Isaac Mann and Lacey Mann, be released from Tyler County Schools for the school year, pending approval from Doddridge County Board of Education. 2. Trip Requests: a. Wayne Smith, Band Director, requests permission to take the Marching Band to the following events: Williamstown, Cameron, St. Marys, Valley and Oak Glen football games; Band competitions at Ripley, Spencer and Charleston; Paden City Labor Day Parade, Sistersville Oil and Gas Festival Parade, Middlebourne Alumni Parade, Sistersville Halloween Parade, Sistersville Christmas Parade and Middlebourne Christmas Parade, with buses for transportation. N. Personnel: 1. Resignations: a. Steven Blake, Math Teacher, Tyler Consolidated High School, effective immediately. b. Carl Kucharski, Substitute Teacher, Countywide, effective immediately. c. Carol Ann Kucharski, Substitute Teacher, Countywide, effective immediately. 2. Resignations submitted after publication of the agenda: 3. Employments or Transfers: a. Approval of contractual agreement with RESA 5 for the positions of halftime School Psychologist and full-time Computer Repair Technician. b. Easter Seals Rehabilitation Center, contracted services for OT/PT Services for the school year.

5 Page 5 c. Paula Lang, contracted services for Vision Service for the school year. d. Integrated Speech Solutions, LLC, contracted service for Speech Services for the school year. e. Employ Jessica Stine, Substitute Teacher, Countywide, effective immediately f. Transfer, Electrician I, General Maintenance Worker and Heavy Equipment Operator, Countywide, effective August 5, 2015 g. Transfer Ron Fletcher from bus # and route 14 to bus number and route 10, effective immediately h. Transfer or employ as a Third-grade Teacher at Sistersville Elementary School, effective immediately. i. Transfer or employ as a half-time Multi-categorical Special Education Teacher at A. I. Boreman Elementary School. j. Employ, Itinerant Special Education Aide and Autism Mentor at Sistersville Elementary School, effective immediately. k. Employ, Itinerant Special Education Aide and Autism Mentor at Tyler Consolidated Middle School, effective immediately. l. Employ as an Itinerant Aide for Telespeech assistance and coordination countywide with initial placement at A. I. Boreman Elementary School. m. Employ or transfer as the Cook III and Cafeteria Manager at A. I. Boreman Elementary School, effective immediately. O. Personal Leave: P. Allowed and Authorized Payment of Bills (Enclosed):

6 Page 6 Q. Requests for Agenda Items for next Board Meeting: R. The next Regular Meeting will be held on Monday, August 17, 2015 at 7:00 p.m. at the Tyler County Board of Education Office located on Dodd Street in Middlebourne. S. Adjournment: Time:

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