REGULAR MEETING OF THE BOARD OF EDUCATION OF THE COUNTY OF ROANE. Present: Absent: Meeting called to order by: ( p.m.)
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1 REGULAR MEETING OF THE BOARD OF EDUCATION OF THE COUNTY OF ROANE June 25, :00 P.M. [Current agenda printed June 25, 2015 (3:19PM). This agenda is available to the public upon request at any time during regular business hours preceding the upcoming Roane County Board of Education meeting. Public participation and attendance are welcomed and encouraged. This meeting is a meeting of the Board of Education in public for the purpose of conducting the County School System s business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in agenda item 1. The Board reserves the right to amend this agenda with emergency personnel/financial matters which may arise after publication.] [PLEASE NOTE: This meeting of the Roane County Board of Education will be held at 6:00 p. m. at Roane County High School, Spencer, WV] Present: Absent: Meeting called to order by: ( p.m.) Presentations: 1. Core BTS Matt Kropf 2. Public Participation New Business for Consideration and Potential Action 1. Facilities and Properties 2. Roane County High School Caretaker Residence Consent Agenda - (Action) Motion by and seconded by to approve the following consent agenda, as recommended by Mr. Jerry Garner, Superintendent. 1. Approval of Minutes of June 11, 2015 Board Meeting 2. Miscellaneous 1. Financial: 1. Transfers/supplements to the budget: 2. Payment of bills as submitted: Pre-approval to release checks not to exceed $20,000 prior to the next board meeting. 3. Financial Reports:
2 Approve granting authority to the Treasurer/Chief Financial Officer to edit transfers/supplements to the Fiscal Year (FY) 2015 budget, in preparation for the conclusion of the FY Student Transfers: 1 student from Roane County Schools to Jackson County Schools, pending approval of Jackson County Schools 2 students from Kanawha County Schools to Roane County Schools, pending approval of Kanawha County Schools 1 student from Calhoun County Schools to Roane County Schools, pending approval of Calhoun County Schools 4. Bid(s) 15/16 SY: Milk - United Dairy, Inc. to Southwestern Schools Cooperative 6/17/15 to 6/17/16 $ 3,327, US Foodservice, WV Division to Southwestern Schools Cooperative, 6/17/15 to 6/17/16 Food $13,808, Produce $ 1,508, Eco Lab to Southwestern Schools Cooperative 6/17/15 to 6/17/16 Detergent $ 113, Contract(s) 15/16 SY: RESA 5 2 Computer Repair Technicians $78, Ashley Lilly-Queen Thera-Pedics, Occupational Therapy Services (2 days per week, $75.00 per hour) Joshua G. Bee Technology $10, Vote: Motion by and seconded by to approve the following personnel items, as recommended by Mr. Jerry Garner, Superintendent: 1. Personnel 1. Resignation(s): a. Goffreda, Stephen F. Director of Student Services and Attendance, Retirement, effective 6/30/15
3 b. Nida, Mitchell Principal, Roane County High, effective 6/30/15 c. Popp, Patrick Teacher, Art, Grades 9-12, Roane County High, effective 6/22/15 d. Myers, Robert L. Teacher, Music, Grades 9-12, Roane County High, effective 6/30/15 e. Turner-Hardbarger, Samantha Teacher, Multi-subjects, Grade 1, Reedy Elementary, effective 6/30/15 f. Goffreda, Margaret A. Aide II/Early Childhood Classroom Assistant Teacher, Spencer Elementary, Retirement, effective 6/30/15 g. Myers, Robert L. Assistant Band Coach, Position 2, Roane County High, effective 6/30/15 h. Myers, Robert L. Assistant Band Coach Summertime Position 3, Roane County High effective 6/30/15 i. Brohard, Matthew Assistant Boys Basketball Coach, Roane County High, effective 6/12/15 j. Linkinoggor, Ashley Assistant Volleyball Coach, Geary Elementary/Middle, effective 6/15/15 k. Knopp, Wendy FFA Advisor, Roane County High, effective 6/16/15 l. Hoffman, Loana Athletic Director, Walton Elementary/Middle, effective 6/18/15 m. Hamrick, Veronica Student Council, Roane County High, effective 6/18/15 n. Hamrick, Veronica Prom Committee, Roane County High, effective 6/18/15 o. Hamrick, Veronica JV Basketball Winter Cheerleading Coach, Roane County High, effective 6/18/15 p. Cox, Lisa Substitute RN, Countywide, effective 6/18/15 2. Transfer(s): a. Young, Randy from Bus Operator, Bus #48 to Bus Operator, bus number to be determined, Countywide b. Myers, Tracie from Early Childhood Coordinator, Geary Elementary/Middle to Kindergarten Aide/Early Childhood Classroom Assistant Teacher, Walton Elementary/Middle 3. Employment(s): a. Goffreda, Stephen F. Substitute Administrator b. Taylor, Carla - Director of Curriculum, 240 days c. Boggs, Ross David Substitute Teacher and Substitute Administrator d. DeWeese, Candace - Teacher, Chemistry/Biology/General Science, Grades 9-12, Roane County High e. Nicholson, Corie Substitute Teacher, pending certification f. Stockner, Shannon - Cook II, Roane County High/Walton Elementary/Middle - Teacher, Math/Science, Grades 6-8, Walton Elementary/Middle - School Counselor, Grades K-8, Geary and Walton Elementary/Middle - Teacher, Grade 2, Multi-subject, Geary Elementary/Middle, SY 14/15 - Teacher, Title I Reading/Special Education, LD/MI/BD/AU, Reedy Elementary - Teacher, LD/MI/BD/AU, Spencer Middle - Teacher, LD/MI/BD/AU, Spencer Middle/Reedy Elementary
4 - Teacher, Gifted/Virtual School Facilitator, Countywide based at Spencer Middle - Teacher, Title I Reading, Walton Elementary/Middle, 1 st position R3 - Teacher, Title I Reading, Walton Elementary/Middle, 2 nd position R4 - Principal, 240 days, Roane County High - Teacher, Art, Grades 9-12, Roane County High - Teacher, Music, Grades 9-12, Roane County High - Teacher, Math, Grades 9-12, Roane County High - Bus Operator, Bus #48 - Speech Language Pathologist, PreK-12, Countywide - Speech Assistant, Countywide - Substitute Custodians, Countywide - Substitute School Nurse RN, Countywide - Substitute Bus Operators, Countywide - Substitute LPN/Aide, Countywide 4. Extra-Curricular Assignment(s): a. Moore, Stacy - Cheerleading Coach, Spencer Middle b. Cummings, Trevor - Varsity Assistant Boys Basketball Coach, Roane County High c. Roberts, Michael - Assistant Varsity Wrestling Coach Auxiliary Coach, Roane County High - Volleyball Assistant Coach, Geary Elementary/Middle - Extracurricular Newspaper Advisor, Geary Elementary/Middle - Basketball Head Girls Coach, Geary Middle - Basketball Assistant Girls Coach, Geary Middle - Cheerleading Coach, Geary Elementary/Middle - Basketball Head Boys Coach, Geary Middle - Basketball Assistant Boys Coach, Geary Middle - Track Assistant Coach, Geary Middle - Volleyball Assistant Coach, Spencer Middle - Head Girls Basketball Coach, Spencer Middle - Basketball Assistant Girls Coach, Spencer Middle - Wrestling Head Coach, Spencer Middle - Wrestling Assistant Coach, Spencer Middle - Track Assistant Coach, Spencer Middle - Baseball Assistant Coach, Spencer Middle - Football Assistant Coach, Walton Elementary/Middle - Volleyball Assistant Coach, Walton Middle - Basketball Head Girls Coach, Walton Middle - Basketball Assistant Girls Coach, Walton Middle - FFA Advisor, Roane County High - Student Council Advisor, Roane County High - Prom Coordinator, Roane County High - Assistant Band Coach Position 2, Roane County High
5 - Assistant Band Coach, Summertime Position 3, Roane County High - Freshman Boys Basketball Coach, Roane County High - Cheerleading Spring Junior Varsity Coach, Roane County High - Assistant Varsity Wrestling Coach Auxiliary Coach, Position 2, Roane County High - Assistant Boys Track Coach, Roane County High - Webmaster, Roane County High - FBLA Sponsor, Roane County High Vote: Superintendent s Remarks / Adjournment Until the next meeting on Tuesday, July 7, 2015 at Roane County High School at 6:00 p.m. ( p.m.)
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