August 26, 2024 at 6:00 PM - Lewis County Board of Education - Administration Building, livestream: https://www.youtube.com/@lewiscountyschoolswv1672/streams
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I. Call to Order/Pledge of Allegiance
Speaker(s):
Adam Gissy
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II. Roll Call
Speaker(s):
Adam Gissy
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III. Public Attendance
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IV. Agenda Adjustments
Speaker(s):
Adam Gissy
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V. Personnel & Student Achievements/Recognitions
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V.A. AFJROTC Outstanding Organization Award
Speaker(s):
Chief Miller
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V.B. Governor's School for the Arts: Emma Clary - representing in "Voice"
Samuel Johnson - representing in "Flute" Governor's School of Tourism: Ella Barnette |
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V.C. WVU Summer Percussion Camp: Maizie Corley
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V.D. HOBY Attendees:
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V.E. American Legion Girl's State Attendees:
American Legion Boy's State Attendees: |
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V.F. 2024 Certiport Microsoft Office Specialist US National Competition - 8th place: Dominic Miller
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VI. Student Discipline
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VII. Discussion: Bridgette Tenney re: Biology students to Yellowstone National Park, Summer 2025
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VIII. Consider and grant permission for Lewis County students to participate in an out-of-state trip to Yellowstone National Park during the summer of 2025 with Bridgette Tenney.
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IX. Academics
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IX.A. Jobs for WV Graduates Program Report
Speaker(s):
Cheryl Rahming
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X. Delegations
Speaker(s):
Adam Gissy
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XI. Approve minutes from previous board meeting:
August 12, 2024 - Regular
Speaker(s):
Adam Gissy
Attachments:
()
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XII. Consent Agenda
Speaker(s):
Adam Gissy
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XII.A. Use of Buildings and Grounds:
Jeremy Bruffey, Lewis County Basketball Association, use of Jane Lew gym for basketball practices, July 1, 2024–June 30, 2025, Wednesdays and Sundays, 7p-10p. Will work around other school activities. Desirea Detamore, Lewis County Mountaineer Youth Football & Cheer, use of Jane Lew gym for cheer practices, August 15, 2024–November 15, 2024, 5p-830p. Will work around other school activities. Shaun Smith, The Shaun Smith Group, use of Jane Lew gym for basketball, July 1, 2024–June 30, 2025, 6p-9p. Will work around other school activities.
Attachments:
()
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XII.B. Out of State Trip Request:
Douglas Seckman, Pittsburgh Renaissance Festival, Newton, P.A.,
Attachments:
()
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XIII. Finance
Speaker(s):
Mariah Richards
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XIII.A. Consider and approve payroll/payment of bills - $1,426,511.15
Speaker(s):
Mariah Richards
Attachments:
()
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XIII.B. Consider and approve Vision Insurance for all staff.
Speaker(s):
Mariah Richards
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XIII.C. Consider and approve discontinuing the use of the Timeclock.
Speaker(s):
Mariah Richards
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XIV. Personnel
Speaker(s):
Melissa Mace
Attachments:
()
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XV. Reports/Discussions
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XV.A. Facilities/Construction Updates
Speaker(s):
Ryan Dumont
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XV.B. Aaron Radcliff - Job Duties
Speaker(s):
Aaron Radcliff
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XV.C. Alternative Learning Center Discussion
Speaker(s):
Aaron Radcliff
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XVI. Consider and approve the Fresh Fruit and Vegetable Program for PY 2024-2025 (October 1, 2024 - September 30, 2025) Leading Creek Elementary School - $6,250.00, Peterson-Central Elementary School - $22,700.00 and Roanoke Elementary School - $7,850.00.
Attachments:
()
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XVII. Consider and approve MOU between the Lewis County Board of Education and the WVU Extension Family Nutrition Program, effective for the 2024-2025 school year.
Speaker(s):
Adam Gissy
Attachments:
()
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XVIII. Reconsider previous board action and re-vote on approving electric buses.
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XIX. Superintendent Updates
Speaker(s):
Dr. Melinda J. Stewart
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XX. Board Comments/Discussions
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XXI. Consider and approve the 2024-2025 Lewis County Board of Education Goals.
Speaker(s):
Adam Gissy
Attachments:
()
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XXII. Set Superintendent Goals for 2024-2025. (executive session)
Speaker(s):
Adam Gissy
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XXII.A. In executive session
Speaker(s):
Adam Gissy
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XXII.B. Out of executive session
Speaker(s):
Adam Gissy
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XXIII. Date of Next Meeting
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XXIV. Adjournment
Speaker(s):
Adam Gissy
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