Regular/Working/Policy Review Meeting (Friday, September 25, 2020)
Members present: Chad Evans (by phone), Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
Others In Attendance: Jeremy Waugaman ,Wesley Ezell
Meeting called to order at 11:56 AM
Opening Items: Dan Minney Ken Heiney
Call to Order;The meeting was called to order by President Burnside at 11:56 a.m.
Invocation: The Invocation was led by Laura Cottrill.
Pledge of Allegiance : The Pledge of Allegiance was led by Angie Curran.
Approval of Agenda: Motion to approve the agenda.Motion by Laura Cottrill, second by Justin Holtz. Final Resolution: Motion Carried
Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
Presentations
Delegations
There were no delegations.
Reports
Superintendent’s Update:Superintendent Cheeseman informed the Board his September newsletter had been sent to the local newspapers, included on the board meeting agenda, and added to social media.
Consent Agenda:Approval of Consent Agenda: Motion to approve the consent agenda items:September 11, 2020 Minutes; Student Request #21-R-55; Student Transfer #21-T-13 Motion by Justin Holtz, second by Angie Curran. Final Resolution: Motion Carried Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
6, Unfinished Business
New Business: United Summit Center Agreement Recommend a motion to approve the agreement with United Summit Center as presented. Motion by Laura Cottrill, second by Angie Curran. Final Resolution: Motion Carried: Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
FY20 Financial Statements:Recommend a motion to approve the FY20 Financial Statements as presented. Motion by Laura Cottrill, second by Angie Curran.Final Resolution: Motion Carried:Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
Personnel
Personnel Addendum
Recommend a motion to approve the Personnel Addendum: Resignation of Cameron Hall, Assistant Girls Basketball Coach – DCMS;
Leave of Absence Requests for Stephanie Stemple, Special Education Teacher – DCMS and Natasha Winemiller, Substitute Bus Operator. Motion by Justin Holtz, second by Laura Cottrill. Final Resolution: Motion Carried Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
Informational Items
Upcoming Board Meeting Dates
Executive Session
A. Adjourn to Executive Session
Board Members Comments
The meeting recessed in order for the members to attend the WVSBA September GoToWebinar school board training.
Closing Items
A. Adjournment
Motion to adjourn the meeting at 3:55 p.m. Motion by Chad Evans, second by Justin Holtz. Final Resolution: Motion Carried Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz