AGENDA Marion County Board of Education Regular Session Monday, December 17, 2018 Central Office 6:00 pm

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AGENDA Marion County Board of Education Regular Session Monday, December 17, 2018 Central Office 6:00 pm I. INVOCATION II. PLEDGE OF ALLEGIANCE III. BEGIN OFFICIAL PROCEEDINGS IV. ROLL CALL V. AGENDA ITEMS 26-1000 INFORMATION RECOGNITIONS RECOMMENDATIONS REPORTS To address the Board Members, you MUST Sign-in no later than five minutes prior to the meeting. RECOMMENDATION: MOTION YEAS: NAYS: 26-2000 MINUTES AGREEMENTS CONTRACTS 2268 MINUTES The Superintendent recommends approval of the Official Proceedings for the LSIC meeting at EFHS on November 26, 2018. 2269 MINUTES The Superintendent recommends approval of the Official Proceedings for the LSIC meeting at FSHS on November 27, 2018. 2270 MINUTES The Superintendent recommends approval of the Official Proceedings for the LSIC meeting at NMHS on November 29, 2018. 2271 MINUTES The Superintendent recommends approval of the Official Proceedings for the Regular Session meeting on December 3, 2018. 1

2272 PASCO SCIENTIFIC SCIENCE UPGRADE The Superintendent recommends approval to quote from PASCO Scientific for an upgrade for the science classrooms for lab courses in all three of Marion County High Schools, in the amount of $17,839.00. FUNDING: County 2273 HEINEMANN COMPANY LEVELED LITERACY INTERVENTION PROGRAM The Superintendent recommends approval of Heinemann Company to provide the Leveled Literacy Intervention Program for professional development January 17-18, 2019 and a following up in the spring of 2019, in the amount of $9,600.00. FUNDING: Title I 2274 B & M ENVIRONMENTAL LLC NMHS SEWAGE PROJECT The Superintendent recommends approval of the invoice to pay B & M Environmental LLC for the sewage project at NMHS, in the amount of $19,675.00. FUNDING: Maintenance 2275 BASEMENT SYSTEMS OF WV EFHS AUDITORIUM PROJECT The Superintendent recommends approval of the invoice from Basement Systems of WV for the water issue in the East Fairmont High School Auditorium, in the amount of $24,390.00 FUNDING: Maintenance 2276 EMCOR SERVICES EMERGENCY HEAT EXCHANGER - RIVESVILLE The Superintendent recommends approval of the contract with EMCOR for the emergency services of replacing the heat exchanger for the cafeteria at Rivesville, in the amount of $6,750.00. FUNDING: Maintenance 2277 UNITED SOUND & ELECTRONICS FIRE ALARM REPAIRS - FSHS The Superintendent recommends approval of the quote from United Sound and Electronics, LLC for repairs/replacements of the fire alarms at Fairmont Senior High School, in the amount of $6,701.22. FUNDING: Maintenance 2278 CHAPERONE LIST EFHS WRESTLING The Superintendent recommends approval of the Chaperone List for the East Fairmont High School Wrestling Group for the 2018-19 SY. 2

2279 FIELD TRIP OUT-OF-STATE - OVERNIGHT PRIVATE AUTO East Fairmont High School Girls Basketball, requests permission to use Private Auto to travel to Charleston, SC, December 26-30, 2018 for a Carolina Invitational Basketball Tournament Approximate number of students: 15 Chaperone(s): James Beckman approved Chaperone List Approximate Cost: $7,000.00 Source of funds: Boosters Number of school days lost: 0 2280 FIELD TRIP OVERNIGHT PRIVATE AUTO East Fairmont High School Wrestling, requests permission to use Private Auto to travel to Huntington, WV, February 21-23, 2019 for the state Wrestling Tournament Approximate number of students: 20 Chaperone(s): Adam Boyers approved Chaperone List Approximate Cost:???? Source of funds:???? Number of school days lost: 2 2281 FIELD TRIP PRIVATE AUTO East Fairmont High School Wrestling, requests permission to use Private Auto to commute daily to Lewis County High School, February 1-2, 2019 for a Wrestling Tournament - Conference Approximate number of students: 25 Chaperone(s): Adam Boyers and Approved Chaperone List Approximate Cost: $$750.00 Source of funds: Boosters Number of school days lost: 0 2282 FIELD TRIP OVERNIGHT PRIVATE AUTO East Fairmont High School Wresting, requests permission to use Private Auto to travel to Huntington, WV, January 18-19, 2019 for a wrestling tournament Approximate number of students: 25 Chaperone(s): Adam Boyers and approved Chaperone List Approximate Cost: $800.00 Source of funds: Boosters Number of school days lost: 0 3

2283 FIELD TRIP PRIVATE AUTO East Fairmont High School Wrestling, requests permission to use Private Auto to travel to Fairmont Senior Field House, February 8-9, 2019 for the Regionals Wrestling Tournament Approximate number of students: 20 Chaperone(s): Adam Boyers and approved Chaperone List Approximate Cost: $800.00 Source of funds: Boosters Number of school days lost: 0 2284 FIELD TRIP OVERNIGHT PRIVATE AUTO East Fairmont High School Wrestling, requests permission to use Private Auto to travel to Wheeling, WV, December 28-29, 2018 for a Wrestling Tournament Approximate number of students: 25 Chaperone(s): Adam Boyers and approved Chaperone List Approximate Cost: $850.00 Source of funds: Boosters Number of school days lost: 0 N/A 26-3000 CONSENT 3019 RECOMMENDATION: MOTION YEAS: NAYS: 26-4000 FINANCIAL 4026 Vendor List from November 27 through December 10, 2018. 4027 Treasurers Report through December 10, 2018. 4028 Supplements and Transfers through December 10, 2018. 4

RECOMMENDATION: MOTION YEAS: NAYS: Items Pulled: The Superintendent reserves the right to submit an alternate name during the meeting when necessary. 26-5000 PERSONNEL 5226 Resignation Paid Coach West Fairmont Middle Alyson Balzer Boys Track Head Coach Effective: December 6, 2018 5227 Employment - Volunteer Coach Rivesville School Leonard Eddy Girls Basketball Volunteer Coach 5228 Employment - Substitute Teachers Pending WV certification and CIB verification if needed: Jonetta Collins Sub Permit Moriah Davis Kiersten Edens Matthew Drummer Student Teaching Permit Student Teaching Permit Professional S. Nelson Elliott Professional Julie Hazen Sydney Hudson Anna Rubenstein Casey Stewart Kaylee Tyree Student Teaching Permit Student Teaching Permit Student Teaching Permit Professional Sub Permit 5

5229 Reassignment - Service Personnel From: To: Misty Oldaker Cook II (1/2 time) Cook II (1/2 time) Watson Elementary North Marion High 10:00 am 1:30 pm 9:30 am 1:00 pm Effective: December 19, 2018 5230 Leave of Absence Service Personnel Chad Matusky, Bus Operator, Transportation, requests a non-paid medical leave of absence from October 31, 2018 June 30, 2019. Randy Rager, Custodian, East Dale School is requesting an extension of his non-paid leave of absence to December 31, 2018. 5231 Retirement Professional Personnel Rachel Merrifield Library/Media East Fairmont High School Effective: June 30, 2019 5232 Resignation Professional Personnel Joshua Chiado Music Monongah Middle Effective: January 2, 2019 Sarah Chiado Music Barrackville School Effective: January 2, 2019 5233 Leave of Absence Professional Personnel Megan Denham, Grade 3, Rivesville School, requests an unpaid maternity leave of absence from January 3, 2019 to June 10, 2019, after exhausting sick days. 5234 Employment Substitute Service Personnel Pending CIB verification if needed: Substitute Aide McKayley Ashcraft 6

Siana Berry Maggie Denham Peggy Eddy Tonya Friend Molly Holt Kimberlee Kelley Lindsey Lapeer Patricia Linn Jennifer Mays Rachel McQuain Megan Pethtel Shanda Pearce Denise Plutro Quintessa Scott Shona Shears Stacy Sheppard-Rowe Heather Sokolosky Catrina Stout Brenda Truman Tammy Zogran 7

Substitute Bus Operator Scott Fluharty Synthia Pasquariello Substitute Cook Siana Berry Megan Pethtel Denise Plutro Lana Wilson Substitute Custodian McKayley Ashcraft Clayton Mileto Alan Parrish Denise Plutro Substitute Secretary Tonya Friend Megan Pethtel Ronda Retton Stacy Sheppard-Rowe Heather Sokolosky 5235 Resignation - Service Personnel S. Gene Day Bus Operator #56 Transportation Department Effective: December 13, 2018 8

Greg Summers Bus Operator #52 Transportation Department Effective: December 31, 2018 5236 Resignation Substitute Personnel Kristal Dunbar Cook Effective: November 29, 2018 Lisa Giordano Violet Hastings LPN Effective: December 10, 2018 LPN Effective: December 10, 2018 5237 Employment Professional Personnel Leslie Allen Sp Ed Multi Cat East Fairmont Middle Effective: December 19, 2018 Kaitlyn Cult Ken Scherich TIR Math North Marion High School Remainder of the 2018-19 School Year Only Effective: January 2, 2019 Science Department Chair Fairmont Senior High School Effective: December 19, 2018 5238 Reassignment Professional Personnel From: To: Sarah Allen Art Art Watson School Monongah Elem/ Pleasant Valley Effective: 2019 2020 School Year 9

Kara Bushko-Oates Grade 3 Grade 4 White Hall School White Hall School Effective: 2019-2020 School Year Shanna Wilson Sp Ed Mod/Severe Sp Ed Multi/Autism West Fairmont Middle West Fairmont Middle Effective: 2019-2020 School Year N/A 26-6000 DISCUSSION NEW POLICIES, REVISIONS & DELETIONS 6012 26-7000 SUPERINTENDENT S REPORT RECOMMENDATION: MOTION YEAS: NAYS: Items Pulled: 26-8000 MATTERS FROM THE BOARD 8015 STUDENT EXPULSION The Superintendent recommends approval of a student to be expelled for one calendar year for violation of the Safe Schools Act. 26-9000 FUTURE MEETINGS DATE PURPOSE TIME PLACE Dec 20 Thur Work Session 12:00 pm Copper House Jan 7 Mon Regular Session 6:00 pm Central Office Jan 22 Tue Regular Session 6:00 pm Central Office ADJOURNED RECOMMENDATION: MOTION Time: YEAS: NAYS: 10