Regular/Working/Policy Review Meeting (Thursday, June 16, 2022)
Members present
Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
Others In Attendance: Michelle Robey, Matt Alexander, Ken Heine, Kaleigh Dotson, Kirby Miller, Craig Kellar, Faith Bal, Bobby Burnsid, Josh Weekley, Kim Britton, Samara Mitchell, Tim Bowen, Michael Frankenberger, Angelina Frankenberger, Derek Webb, Derek Nicholson, Tony Baumgard , Richard Barnett
Meeting called to order at 5:00 PM
The meeting was called to order by President Burnside at 5:00 p.m.
The Invocation was led by Bobby Burnside and the Pledge of Allegiance was led by Faith Ball.
A Motion was made by Justin Holtz to approve the agenda and second by Angie Curran. Motion Carried Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
Kim Britton, DCHS Business/Marketing Teacher, was present to recognize Samara Mitchell as the West Virginia First Place Finisher for the High School Division in the InvestWrite Essay Competition.
DCHS Track Coaches and team members were recognized as 2022-23 Boys State Champions and the Girls State Runnerup Team.
Richard Barnett, representing Enviroclean, updated the Board on the status of the FFA barn/farm cleanup project. A power point presentation was provided of all areas that have been updated including photos of the original status and current status.
Motion to adjourn to executive session for legal/personnel matters at 5:47 p.m. by Chad Evans, second by Laura Cottrill.Motion Carried Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
Motion to return to regular session at 7:16 p.m.was made by Chad Evans, second by Laura Cottrill. Motion Carried Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
Motion by Justin Holtz and seconded by Angie Curran to approve the consent agenda items:
1. June 2, 2022 Minutes
2. Trip Request – DCELA to Kingwood, WV (Hovatter’s Zoo)
Motion Carried — Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
Recommend a motion to approve the necessary budget revision requests to close the fiscal year as presented by Laura Cottrill, second by Angie Curran. Motion Carried — Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
Recommend a motion to approve the Science Textbook Adoption as presented by Chad Evans, second by Justin Holtz. Motion Carried Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
Recommend a motion to auction off the old Upper Long Run School property at public sale by Justin Holtz, second by Angie Curran. Motion Carried — Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
Recommend a motion to approved the Antero Lease for parcels 9-1-111 and 9-1-116 in the West Union district, Antero Lease #2, and Antero Lease #3 as presented. (includes original agenda items 7 E & F.)
The Motion was made by Chad Evans, second by Justin Holtz. Motion Carried — Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz