HANCOCK COUNTY BOARD OF EDUCATION

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HANCOCK COUNTY BOARD OF EDUCATION April 25, 2016 The Hancock County met on Monday, April 25, 2016, in the Board Room, New Cumberland, commencing at 5:00 p.m. Board Members present: Marie Brancazio, Michelle Chappell, Toni Hinerman, John Manypenny, and Jerry Durante, President. APPROVAL OF MINUTES The minutes of the regular meeting of April 11, 2016, the special meeting of April 18, 2016, and the reconvened meeting of April 19, 2016 were presented for approval. John Manypenny moved and was supported by Michelle Chappell that the minutes be approved. TAKE A BOW 1. SYDNEY SECKMAN - OAK GLEN MIDDLE SCHOOL: WVMEA Honors Recital Ms. Dulaney presented Sydney Seckman with a certificate for her outstanding musical achievement. Ms. Dulaney stated that Sydney is a student at Oak Glen Middle and is the 2 nd middle school student to receive a superior rating. Sydney performed her selection for the Board. DELEGATIONS 2. Simon Fighiroae concerned parent addressed the board in regards to the early start times for students. Mr. Fighiroae read the latest report that he found regarding the benefits of having a later start time. He also questioned why there would be a cost increase if all the Board did was push the start times for everyone by an hour. Michelle Chappell responded to Mr. Fighiroae stating that she read the article s he was referring to and that the district in Maryland will see an increase of $260,000.00 for starting school later next year. Mrs. Chappell stated that when comparing Seattle to WV it s hard to find a common theme and as of right now, there is no benefit to starting later. Mr. Durante stated that he would like to know what their State requires, it will be different than what WV requires. With the middle school starting earlier Hancock County was able to go from three bus routes to two. If we have a later start time we will have a shortage of buses and drivers for spring and fall sports. Mr. Durante stated that it isn t as simple as it seems. Mr. Fighiroae stated that these early start times for the middle schools are very drastic from a couple of years ago. REPORTS None

NEW BUSINESS - RECOMMENDATIONS OF THE SUPERINTENDENT A. PERSONNEL 1. RESIGNATION -- COACHING -- CERTIFIED It is recommended that the following resignation be approved, effective 3/14/16, due to personal reasons: OAK GLEN HIGH SCHOOL Girls Basketball Assistant Sherrie Garner 2. RESIGNATION CLASSIFIED It is recommended that the following resignation be approved effective the end of the 2015-16 school year: Name Position Reason Lorie Baumgarner LPN/Aide Other Employment 3. RESIGNATION CLASSIFIED - SUBSTITUTE It is recommended that the following resignation be approved effective April 20, 2016: Name Position Reason Erikka Buracchio Secretary Relocating Dr. Kidder presented items 1, 2 & 3 and recommended approval. Toni Hinerman moved and was supported by John Manypenny that items 1, 2, & 3 be approved. 4. NEW POSITIONS -- CERTIFIED It is recommended that the following new positions be approved and advertised due to a grant recently received: ELEMENTARY/SECONDARY ALTERNATIVE EDUCATION CLASSROOM TEACHER WEIR MIDDLE SCHOOL MENTAL HEALTH SPECIALIST WEIR MIDDLE SCHOOL Dr. Kidder presented item 4 and recommended approval. Marie Brancazio moved and was supported by Toni Hinerman that item 4 be approved.

5. SPECIAL EDUCATION (ESY) SUMMER PROGRAM It is recommended that the following positions be approved and advertised for the Extended School Year (ESY) program. The ESY will begin June 6, 2015, and end on June 23, 2016, (13 days excluding WV Day, 6/20/16): 1 position Pre-School Special Needs/Itinerant 4 positions multi-categorical with autism teachers 1 position speech language pathologist 1 position occupational therapy assistant 1 position physical therapy assistant 6. SPECIAL EDUCATION (ESY) CLASSIFIED It is recommended that the following positions be approved and advertised for the Extended School Year (ESY) program. The ESY will begin June 6, 2015, and end on June 23, 2016, (13 days excluding WV Day, 6/20/16): Position(s) Location Positions Needed Bus Driver Transportation Two 3.5 hours/14 days Sup Aide III/IV/Autism Mentor Classroom Two 3.5 hours/14 days Weir Middle Sup Aide II/III/IV Transportation Two 3.5 hours/14 days Dr. Kidder presented items 5 & 6 and recommended approval. John Manypenny moved and was supported by Michelle Chappell that items 5 & 6 be approved. Michelle Chappell questioned if we sub-contract the OT & PT. Erica stated that no we do not. 7. TRANSFER - CLASSIFIED It is recommended that the following transfer be approved effective May 2, 2016: Name From To Cecilia Wounaris Cook II Cook II Weir High School Oak Glen Middle School 200 days/3.5 hours 200 days/3.5 hours Dr. Kidder presented item 7 and recommended approval. Toni Hinerman moved and was supported by Marie Brancazio that item 7 be approved.

8. ASSIGNMENT SUBSTITUTE - CLASSIFIED It is recommended that the following person be approved effective the 2015-2016 school year: Name Position Location Jonathan Reitter Bus Operator Countywide Dr. Kidder presented item 8 and recommended approval. Michelle Chappell moved and was supported by Marie Brancazio that item 8 be approved. B. FINANCE 1. LIST OF BILLS It is recommended that the list of bills be approved for payment. Dr. Kidder presented the list of bills and recommended approval. Toni Hinerman moved and was supported by John Manypenny that the list of bills be approved. C. MISCELLANEOUS 1. STUDENT ACCEPTANCE It is recommended that the following student acceptance be approved, for the 2016-17 school year: Code: HCX119 Dr. Kidder presented item 1 and recommended approval. Marie Brancazio moved and was supported by Michelle Chappell that item 1 be approved. 2. REQUEST It is recommended that ArcelorMittal, Weirton Plant be granted permission to use one bus and one driver for their ArcelorMittal Worker Memorial, on April 28, 2016. The hours of the Safety Day will be from 9:30 am to 2:00 pm. Dr. Kidder presented item 2 and recommended approval. John Manypenny moved and was supported by Toni Hinerman that item 2 be approved.

3. APPROVAL TO BID CPA AUDIT It is recommended that the CPA Audit be solicited for bid for the 2015-2016, 2016-2017, & 2017-2018 school year. Dr. Kidder presented item 3and recommended approval. Michelle Chappell moved and was supported by John Manypenny that item 3 be approved. 4. TEXTBOOK ADOPTION The following textbooks are being recommended for adoption (if needed) for the period of 2016-2022: Science Grade K-5 Science Foss-Delta Education (print) Copyright Date 1/1/2015 Grade K-5 Science Foss-Delta Education (Science Kits) Grade 6-8 Science McGraw Hill School Education, LLC (print/digital) Copyright 8/1/2015 Grade 9 Earth & Space Science McGraw Hill School Education, LLC (print/digital) Copyright 9/1/2013 Grade 10 Biology Holt McDougal/Houghton Mifflin Harcourt (print/digital) Copyright 1/1/2012 Grade 9-12 Astronomy McGraw Hill School Education, LLC (print/digital) Grade 11-12 Organic Chemistry McGraw Hill School Education, LLC (print) Grade 11-12 Forensic Science Pearson Education (print/digital) Grade 11 Physical Science McGraw Hill School Education, LLC (print/digital) Copyright 8/1/2012 Grade 11 Modern Chemistry Holt McDougal/Houghton Mifflin Harcourt (print/digital) Copyright 1/1/2012 Grade 11-12 Physics Holt McDougal/Houghton Mifflin Harcourt (print/digital) Copyright 1/1/2012 Grade 11-12 Zoology McGraw Hill School Education, LLC (print/digital) Grade 11-12 Anatomy & Physiology Pearson Education, Inc., (print)

Grade 11-12 Environmental Science Holt McDougal/Houghton Mifflin Harcourt (print) Grade 11-12 AP Biology Pearson Education, Inc. (print) Grade 11-12 AP Chemistry Pearson Education, Inc. (print) Grade 11-12 AP Physics Pearson Education, Inc. (print) Music Grade K-4 Music QuaverMusic.com (digital) Copyright 4/1/2015 Grade 5-8 Music McGraw Hill School Education, LLC Copyright 8/1/2016 Grade 6-7 Choral Music I McGraw Hill School Education, LLC (print/digital) Copywright 8/1/2016 Grade 7-8 Choral Music II McGraw Hill School Education, LLC (print/digital) Copywright 8/1/2016 Grade 9-12 Choral Music III McGraw Hill School Education, LLC (print/digital) Copywright 8/1/2016 Grade 9-12 Music Appreciation McGraw Hill School Education, LLC (digital) Copywright 8/1/2016 **Technology being requested at the elementary and high school levels** Visual Arts Grade K-4 Visual Arts Davis Publications, Inc. (digital) Copyright 1/1/2015 Grade 5-8 Visual Arts Davis Publications, Inc. (digital) Copyright 1/1/2015 Grade 9-12 General Art I, II McGraw Hill School Education, LLC (digital) Copyright 8/1/2013 Grade 9-12 Studio Art I, II McGraw Hill School Education, LLC (digital) Copyright 8/1/2013 Grade 9-12 Art History, Appreciation and Aesthetics Davis Publications, Inc. (digital) Copyright 1/1/2015 **Technology being requested at the elementary and middle school levels** **Supplies being requested at the high school level**

Dr. Kidder presented item 4 and recommended approval. Toni Hinerman moved and was supported by Marie Brancazio that item 4 be approved. D. POLICY ISSUES None COMMUNICATIONS & GOOD OF THE ORDER Mr. Durante stated that he received a call from Mayor McNeal regarding the relocation of Route 2. Mayor McNeal stated that there is a possibility of federal monies available through a TIGER grant. Mayor McNeal emailed Mr. Durante a sample letter that she would like for the Board to send in support of the relocation project. The Board is in favor of sending the letter in support of Mayor McNeal s efforts. Mrs. Chappell stated that starting at 7:00 p.m. is Weir High Schools National Honor Society Induction. MEETINGS Monday, May 11, 2016 4:00 p.m. Special Meeting Purpose of this meeting: Budget Adoption. Monday, May 11, 2016 5:00 p.m. Regular Meeting Tuesday, May 17, 2016 3:00 p.m. Special Meeting Purpose of this meeting: Annual report from Faculty Senate and LSIC Thursday. May 19, 2016 3:00 p.m. Special Meeting Purpose of this meeting: Annual report from Faculty Senate and LSIC With no further business before the board, Mr. Durante declared the meeting adjourned. Gerald Durante, President Dr. Kathy Kidder-Wilkerson, Secretary