To afford all students the academic and social skills necessary to become productive members of society AGENDA

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To afford all students the academic and social skills necessary to become productive members of society AGENDA BOARD OF EDUCATION MEETING Monday, June 13, 2011, 6:30 p.m. Board Room, New Cumberland ROLL CALL APPROVAL OF MINUTES HEAR CALLERS INFORMATION/REPORTS/DISCUSSION SUPERINTENDENT S RECOMMENDATIONS UNFINISHED BUSINESS NEW BUSINESS COMMUNICATIONS POLICY ISSUES MEETINGS ADJOURNMENT

ROLL CALL APPROVAL OF MINUTES Special Meeting May 31, 2011 Special Meeting June 7, 2011 CALLERS INFORMATION 1. West Virginia Center for Professional Development Weir Middle School West Virginia Center for Professional Development is holding professional development sessions for educators and Weir Middle School was one of four schools selected to participate in the Infusing Technology program through GATE (Governor s Academy for Teaching Excellence). 2. West Virginia Center for Professional Development Toni Hartung West Virginia Center for Professional Development has selected Toni Hartung as a 2011 Principals Leadership Academy Distinguished Scholar. This honor is awarded to participants who submitted exceptional action plans during the PLA for New Principals. 3. Professional Staff Development Council Update Karen Oyster

RECOMMENDATIONS OF THE SUPERINTENDENT A. PERSONNEL 1. TRANSFERS -- CERTIFIED It is recommended that the following transfers be approved, effective the 2011-12 school year: Name From To Dominique Smith Substitute Teacher Teacher (Title I) Countywide Countywide Base, Weirton Heights Dina Kolman Teacher (Grade 3) Teacher (Grade 2) Weirton Heights Elem. Broadview Elem. Lisa Topley Teacher (Grade 3) Teacher (Grade 2) Liberty Elementary Liberty Elementary Amy Furman Teacher (Grade 2) Teacher (Grade 1) New Manchester Elem. New Manchester Elem. Sarah Walter Substitute Teacher Teacher (Multi-cat./Elem. Countywide Autism) Weirton Heights Elementary Janna LaMantia Teacher (Grade 4) Teacher (Kindergarten) Liberty Liberty 2. ASSIGNMENTS -- CERTIFIED It is recommended that the following assignments be approved, effective the 2011-12 school year: Name Position Degree/Exp. Joseph Smarrella Teacher (Multi-cat./Content/Aut.) MA/14 Weir High David Thompson Teacher (Multi-cat./Content/Aut.) MA+15/4 Weir High Amanda Cain Teacher (Science) AB/0 Weir Middle 3. TERMINATION OF RECORD -- CERTIFIED It is recommended that the following termination of record be approved, effective 5/27/11: Name Position Reason Colleen Wetzel Teacher (Grade 2) Deceased Weirton Heights Elementary

4. TRANSFER RESCINDED -- CERTIFIED It is recommended that the following transfer be rescinded and the employee be reassigned for the 2011-12 school year due to a transfer in item 1: Name Position Rescinded Reassigned Michalene Mills Teacher (Grade 1) Teacher (Grade 3) Liberty Elementary Liberty Elementary 5. RESIGNATION -- COACHING -- CERTIFIED It is recommended that the following resignation be approved, effective 5/31/11 (2011-12 school year) OAK GLEN HIGH SCHOOL Boys Soccer Assistant Rance Everly 6. ASSIGNMENTS -- COACHING/EXTRA-CURRICULAR -- CERTIFIED It is recommended that the following coaching/extra-curricular assignments be approved, effective the 2011-12 school year. The individuals indicated with an asterisk (*) have met state guidelines established for non-certified personnel employed in coaching activities. WEIR HIGH SCHOOL Girls Track Head Wrestling Assistants Cheerleading Assistant Jeffrey Lewis Justin Pernell* Benton Manypenny* Sarah Walter Football Assistants Boys Soccer Assistant Scott Cook* Gerard Spencer* David Thompson Joe Zeglanitsch (Paid by Boosters Club) (Pending Certification) Milan Martich* (Paid by Boosters Club) ACADEMIC LEADERS April Adams Betty Smith Jennifer Patterson

7. TRANSFER - CLASSIFIED It is recommended that the following transfers be approved effective 2011-2012 school year: Name From To Fran Games Cook III Secretary II Central Kitchen Weir High School 7 hours/200 days 8 hours/240 days 8. TRANSFER - CLASSIFIED It is recommended that the following transfers be approved effective 2011-12 school year: Name From To Robert W. Orr, Sr. Bus Driver #105 Bus Driver #73 5.75 hours/200 days 5.75 hours/200 days Transportation Transportation Debbra Durham Supervisory Aide III Supervisory Aide III Kindergarten 7 hours/200 days 7 hours/200 days Weir Middle School Liberty School Sandra Lusk RIF Supervisory Aide III Kindergarten 7 hours/200 days Broadview School James Luevano Substitute Food Truck Driver/ Custodian II Custodian 8 hours/220 days Countywide Broadview School 9. RESIGNATION CLASSIFIED - SUBSTITUTE It is recommended that the following resignation be approved effective June 8, 2011: Name Position Reason Michael T. Gaillas Bus Driver Other Employment 10. ASSIGNMENT SUMMER BRIDGE PROGRAM CLASSIFIED It is recommended that the following assignments be approved. The program will run from Wednesday, June 15, 2011, through Friday, July 1, 2011: Name Position Location Brenda Sayre Bus Driver Transportation 3.5 Hours/12 Days

11. ASSIGNMENT SUMMER ENERGY EXPRESS PROGRAM - CLASSIFIED It is recommended that the following assignments be approved. The program will run from Tuesday, June 21, 2011, through Friday, July 29, 2011: Name Position Location Jeffrey Plimpton Bus Driver (North) Transportation 3.5 Hours/28 Days Lawrence Shane Bus Driver (South) Transportation 3.5 Hours/28 Days 12. ASSIGNMENT SUMMER BRIDGE PROGRAM/SUMMER ENERGY EXPRESS PROGRAM CLASSIFIED It is recommended that the following assignments be approved for Summer Bridges and Summer Energy Express Programs to run from Wednesday, June 15, 2011, through Friday, July 29, 2011: Name Position Reason Gary Barber Bus Driver Transportation Joslyn Risk Bus Driver Transportation Betty Dennis Bus Driver Transportation Pamela Fuccy Bus Driver Transportation Michael Board Bus Driver Transportation Andrea Mercer Bus Driver Transportation B. FINANCE 1. LIST OF BILLS It is recommended that the list of bills be approved for payment.

C. MISCELLANEOUS 1. SCHOOL MEAL PRICES - (2011-2012 School Year) It is recommended that the following school meal prices be approved for the 2011-12 school year: PRESENT RECOMMENDATION Reduced Breakfast.30*.30* Reduced Lunch.40*.40* Breakfast 1.30 1.35 Elementary Lunch 1.50 1.55 Middle & High School Lunch 1.55 1.60 Adult Breakfast 3.15 3.15 Adult Lunch 3.90 3.90 Second Breakfast 2.80 2.80 Second Lunch 3.75 3.75 * The reduced prices are set by USDA 2. STUDENT ACCEPTANCE It is recommended that the following student acceptance be approved, for the 2011-12 school year: CODE: HCX1918 HCX712 HCX203 3. APPROVAL OF INVOICES Authorization is requested to pay invoices, pending approval of the School Building Authority: Company SBA Project Amount McKinley WH/WM HVAC $ 53.71 McKinley New Elementary $73,673.30 WV State Fire Marshall New Elementary $14,600.00

4. BIDS Used Vocational Equipment and New Shed/Firewood Storage Area The following bids were received for used vocational equipment and new shed/firewood storage area. It is recommended that the bid(s) indicated by the asterisk (*) be approved. Name Allen Katzenmeyer New Cumberland, WV Bid Delta 14 in. Band Saw with Stand, sold as is $60.00* Name Greg Kell New Cumberland, WV 5. STUDENT RELEASES Bid Shed/Firewood Storage $1,110.00* It is recommended that the following student releases be approved, for the 2011-12 school year: CODE: BCX1411 UNFINISHED BUSINESS NEW BUSINESS 1. Approval of the 2011-2012 Board Meeting schedule.

COMMUNICATIONS 1. Weir High Football Ad POLICY ISSUES MEETINGS Monday, June 27, 2011 6:30 p.m. Regular Meeting Board of Education Board Office, New Cumberland ADJOURNMENT