Special Meeting-Student Matters
(Monday, December 14, 2020)
Members present: Chad Evans (by phone), Denver Burnside, Laura Cottrill (by phone), Angie Curran, Justin Holtz
Others In Attendance: Ken Heiney
Meeting called to order at 4:01 PM
1. Opening Items: A. Call to Order — The meeting was called to order by President Burnside at 4:01 p.m.; B. Invocation: The Invocation was led by Superintendent Cheeseman; C. Pledge of Allegiance — The Pledge of Allegiance was led by Justin Holtz. D. Approval of Agenda — Motion to approve the agenda. — Motion by Justin Holtz, second by Angie Curran. Final Resolution: Motion Carried
Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
2. Presentations
3. Delegations
4. Reports
A. Superintendent’s Update
5. Consent Agenda: A. Approval of Consent Agenda — Motion to approve the consent agenda items: 1. December 3, 2020 Minutes — 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
7. New Business — A. Student Expulsion – # 1 — Motion to approve the student expulsion for a 365-day time period, for student #330044421 as recommended, with continued educational services to be provided through the Doddridge County Schools Alternative Education Program. — Motion by Justin Holtz, second by Laura Cottrill. Final Resolution: Motion Carried Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
8. Personnel — A. Personnel Addendum — Recommend a motion to approve the Personnel Addendum: Employment of Michael Chad Hayes, Substitute Custodian, Resignation of Michael Chad Hayes, Substitute Bus Operator — Motion by Laura Cottrill, second by Angie Curran. Final Resolution: Motion Carried Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
9, Informational Items — A. Upcoming Board Meeting Dates
10. Executive Session
11. Board Members Comments
The meeting recessed in order to begin the training session.
12. Closing Items — A. Adjournment — Motion to adjourn the meeting at 6:30 p.m. — Motion by Angie Curran, second by Justin Holtz Final Resolution: Motion Carried — Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz