CALHOUN COUNTY BOARD OF EDUCATION - November 4 Meeting Minutes

(11/06/2002)

MINUTES REGULAR MEETING CALHOUN COUNTY BOARD OF EDUCATION NOVEMBER 4, 2002 At the Office of the Superintendent, Grantville, West Virginia; Monday, November 4, 2002 MEMBERS PRESENT: Ralph Cunningham, Richard Fitzwater, Carlene Frederick, Donald Harris and Burl Simers Ronald Blankenship, Secretary ABSENT: None The meeting was called to order by President Fitzwater at 7:00 p.m. MINUTES: Mr. Cunningham moved and Mrs. Frederick seconded that the minutes of the October 21, 2002 meeting be approved. Motion carried unanimously. REPORTS: Mrs. Frederick reported on the October 23, 2002 RESA meeting. Mr. Cunningham reported on the October 24, 2002 CGCC Administrative Council meeting. Mr. Blankenship reported on the following: Casto Technical; Mollohan Grant; SBA Interview; and Arnoldsburg OEPA onsite. OLD BUSINESS: Concensus to address 2002-2003 goals at next meeting. NEW BUSINESS: Mr. Cunningham moved and Mr. Simers seconded that the following new business be approved as presented: School Volunteer Agreements 1. Tina Dawson - Pleasant Hill 2. Bruce Fitzwater - Pleasant Hill 3. Jamie Fluharty - Pleasant Hill 4. Jamie Gerwig - Pleasant Hill 5. Robin Hardbarger - Pleasant Hill 6. Lynda Jarvis - Arnoldsburg 7. Pat Pittman - Arnoldsburg 8. Shane Yeager - Calhoun Middle/High  9. Chris Morris - Calhoun Middle/High B. Out-of-State Transportation Request -October 14, 2002 - Soccer C. Medical Leave of Absence - Evelyn Fulks D. Out-of-State Conference Request - Tanya Stewart - November 18-22, 2002; New York, NY E. Drug Free Schools F. Lights On Proposals Motion carried unanimously. PERSONNEL: Upon the Superintendent's recommendation, Mr. Cunningham moved and Mrs. Frederick seconded that the following matters be approved: Resignation -Tammey Webb and Linda Edwards (Lights On) B. Employment 1. Patti Baughman - Mentor Teacher for Preschool Teacher - Arnoldsburg 2. Gloria Jones - Homebound Teacher (Effective November 1, 2002) 3. Brenna White - Substitute Teacher Motion carried unanimously. FINANCE: Mr. Cunningham moved and Mr. Simers seconded that the following financial matters be approved: Invoices - $494,619.89 Supplements - $860,063.20 Transfers - $102,700.00 Financial Statement - September Motion carried unanimously. BOARD CONCERNS: Congratulations to Calhoun High School football program. CMS playground. ADJOURNMENT: Mr. Cunningham moved and Mr. Simers seconded that the meeting adjourn at 7:19 p.m. with the next meeting November 18, 2002 at 7:27 p.m. at the Calhoun Middle/High School. Motion carried unanimously. Others Present: Greg Cartwright, Jane Lynch, Mike Offutt, Donnie Pitts, Connie Roberts, Bob Weaver

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