HANCOCK COUNTY BOARD OF EDUCATION MEETING AGENDA November 14, Board Office, New Cumberland, WV ROLL CALL APPROVAL OF MINUTES TAKE A BOW

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HANCOCK COUNTY BOARD OF EDUCATION MEETING AGENDA November 14, 2016 Board Office, New Cumberland, WV ROLL CALL APPROVAL OF MINUTES TAKE A BOW DELEGATIONS REPORTS UNFINISHED BUSINESS NEW BUSINESS - SUPERINTENDENT S RECOMMENDATIONS COMMUNICATIONS GOOD OF THE ORDER MEETINGS ADJOURNMENT Our Mission is To afford all students the academic and social skills necessary to become productive members of society.

ROLL CALL APPROVAL OF MINUTES Regular Meeting October 24, 2016 TAKE A BOW DELEGATIONS REPORTS UNFINISHED BUSINESS NEW BUSINESS - RECOMMENDATIONS OF THE SUPERINTENDENT A. PERSONNEL 1. UNPAID LEAVE OF ABSENCE -- CERTIFIED It is recommended that the following unpaid leaves of absence be approved, effective the dates indicated, due to maternity: Name Position Effective Jamie Fair Teacher (Grade 1) 1/3/17 thru end of school year Weirton Elementary Jessie Ferrari Teacher (Science) 1/18/17 thru 2/5/17 (return 2/6/17) Oak Glen High

2. UNPAID DAYS CLASSIFIED It is recommended that the following employee be approved for dock days, starting November 17 th, for the birth of her grandchild Beverly Swartzmiller Aide - ECAAT Personal 3. UNPAID DAYS CLASSIFIED It is recommended that the following employee be approved five (5) dock days, May 22-26, 2017: Patricia Biesecker Secretary Personal 4. LEAVE OF ABSENCE CLASSIFIED It is recommended that the following leave of absence be approved through March 30, 2017: Marsha Tournay Cook II Medical 5. RESIGNATIONS -- COACHING -- CERTIFIED It is recommended that the following coaching resignations be approved, effective the dates indicated, due to personal reasons: WEIR HIGH SCHOOL Girls Volleyball Assistant Tanner Werkmann 10/31/16 Boys Basketball Assistant Michael Shockley 10/19/16 6. RESIGNATION CLASSIFIED It is recommended that the following resignation be approved effective November 1, 2016: Jessica Droppleman Secretary Personal 7. TRANSFER CLASSIFIED It is recommended that the following transfer be approved effective January 23, 2017: Name From To Elizabeth Lundberg Custodian II Custodian II JDR Career Center Oak Glen High School 220/8 hours 220 days/8 hours (2pm-10pm) (3pm-11 pm)

8. ASSIGNMENTS -- COACHING -- CERTIFIED It is recommended that the following assignments be approved, effective the 2016-17 school year. Those indicated with an asterisk (*) have met state guidelines established for non-certified personnel employed in coaching activities. OAK GLEN HIGH SCHOOL Boys Basketball Assistant David Mahan* Steve Flowers* Zach Brown* Jason Wiley* WEIR HIGH SCHOOL Girls Track Assistant Boys Track Assistant Boys Basketball Assistant Girls Basketball Assistant Girls Basketball Assistant (Non-paid) Swimming Assistant Wrestling Assistant Paul Stevens* Gerard Spencer* Paul Buffington* James Davis* Ray Case* Tanner Werkmann Quinten Smith* 9. ASSIGNMENT SUBSTITUTE - CLASSIFIED It is recommended that the following person(s) be approved for the 2016-2017 School Year: Name Position Location Laurie Dankovchik Secretary Countywide B. FINANCE 1. LIST OF BILLS C. MISCELLANEOUS 1. REQUEST FOR OVERNIGHT TRIP Approval is recommended for overnight trip Oak Glen High School Wrestling team to St. Clairsville, OH, for the Wheeling Park Duals tournament, December 28, 2016. 2. REQUEST FOR OVERNIGHT TRIP Approval is recommended for overnight trip Oak Glen High School Wrestling team to St. Clairsville, OH, to compete in the OVAC Tournament, January 19 January 20, 2017. 3. REQUEST FOR OVERNIGHT TRIP Approval is recommended for overnight trip Weir High Key Club to Charleston WV for the West Virginia Key Club Conference, November 12 & 13, 2016: 4. SALARY SCALE It is recommended that the extra-curricular (coaching) pay scale be re-approved: (Attached) Coaching - Extra-Curricular

5. SURPLUS PROPERTY The Superintendent on behalf of Mr. Reinard recommends the discussion of surplus property owned by Hancock County Board of Education. D. POLICY ISSUES 1. Approval for the following county policies that have been up-dated to align with WV Code and Policy: CFIA - MONITORING/RECORDING STAFF AND/OR STUDENT MEETINGS EEAEAA - BUS DRIVER DRUG AND ALCOHOL TESTING FB FACILITIES PLANNING FCB CLOSING SCHOOLS FEA - EDUCATIONAL SPECIFICATIONS FOR CONSTRUCTION GBA - OPEN HIRING/EQUAL EMPLOYMENT OPPORTUNITY and AFFIRMATIVE ACTION GBAC - EMPLOYMENT APPLICATIONS 2. The following policy is being recommended to go out for comments: FEIA - PLAYGROUNDS COMMUNICATIONS GOOD OF THE ORDER MEETINGS Monday, November 14, 2016 6:00 p.m.* Special Meeting Board of Education Board Room, New Cumberland * or at the conclusion of the regular meeting. Purpose of this meeting: Proposed central office move, the forthcoming state grades for individual school buildings, and personnel. Monday, November 28, 2016 5:00 p.m. Regular Meeting Board of Education Board Room, New Cumberland ADJOURNMENT