STATE OF WEST VIRGINIA:

COUNTY OF CALHOUN: At the Arnoldsburg School, Arnoldsburg, West Virginia; Monday, December 17, 2001

MEMBERS PRESENT: Juanita Berdine, Ralph Cunningham, Richard Fitzwater, Carlene Frederick, and Burl Simers Ronald Blankenship, Secretary

ABSENT: None

The meeting was called to order by President, Richard Fitzwater at 7:00 p.m.

MINUTES:

Mr. Cunningham moved and Mrs. Frederick seconded that the minutes of the December 3, 2001 meeting be approved. Motion carried unanimously.

The Arnoldsburg School LSIC made a presentation to the Board concerning their local school improvement plan.

NEW BUSINESS:

Mrs. Frederick moved and Mr. Simers seconded that Wayne Denham be approved as a volunteer for Calhoun Middle/High School. Motion carried unanimously.

PERSONNEL:

Upon the Superintendent's recommendation, Mr. Cunningham moved and Mrs. Berdine seconded that the following matters be approved:

A. Job Postings

1. Follies Director (Lights On)
2. Administrative Assistant-Follies (Lights On)
3. Dance and Theater Assistant-Follies (Lights On)
4. Special Assistant-Follies (Lights On)
5. Sound Technician-Follies (Lights On)
6. Lighting Technician-Follies (Lights On)

B Employment

1. Dan Cosgrove - Tutor Coordinator/Teacher - Arnoldsburg School (Effective December 4, 2001)
2. Ralph E. Ehnstrom - Basic Computer Operations and Introduction to Programming (Lights On)
3. Zane Gherke - Basic Computer Repairs and Troubleshooting (Lights On)
4. Sarah Gherke - Child Care Attendant (Lights On)
5. Shannon Jones - Tutor (Lights On)
6. Tiffany Jones - Tutor (Lights On)
7. Erin Smith - Tutor (Lights On)

 C. Dwayne Yatauro - Additional Two Years Prior Service

D. Resignation - James S. West
Motion carried unanimously.

FINANCE:

Mr. Cunningham moved and Mrs. Frederick seconded that the following financial matters be approved:

A. Invoices - $208,986.79
B. Supplements - $97,159.76
C. Transfer - $4,047.47
D. Financial Report - November 2001
Motion carried unanimously.

ADJOURNMENT:

Mr. Cunningham moved and Mr. Simers seconded that the meeting adjourn at 8:08 p.m. with the next meeting January 7, 2002 at 7:00 p.m. at the Board of Education Office. Motion carried unanimously.

Others Present: Patti Baughman, Beclisna Brannon, Phyllis Evans, Jessi Evans, Barrett Evans, Boston Evans, Brian Evans, Sheri Graham, Rebecca Hanshaw, Zach Hanshaw, Starling Holbert, Brenda Holcomb, Ashley Houchin, Kelley Houchin, Sherry Patterson, David Scragg, Natasha Stanford