January 27, 2025 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
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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 Achievement/Recognitions
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VI. Student Discipline
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VII. Academics
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VIII. Delegations
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IX. Discussion/Consider and approve amending of the Lewis County Transportation Practices and Procedures (proposed changes to weekly trip meetings at paragraph 2)
Speaker(s):
Dr. Melinda J. Stewart
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X. Consider and approve the Memorandum of Understanding between West Virginia State Hospital Initiative Inc (WVSHI Inc.)/Riverstone Community Services and the Lewis County Board of Education, effective January 28, 2025, through June 30, 2025.
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XI. Policies
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XI.A. Chapter 3120.12 - Substitutes In Areas Of Critical Needs and Shortage
(under urgent conditions approve/adopt policy)
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XII. Approve Minutes from previous board meetings:
January 13, 2025 - Regular January 15, 2025 - Special
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XIII. Consent Agenda
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XIII.A. Out of State Trip:
1. Robert L. Bland Middle School Wrestling Team to Huntington, WV, with hotel accommodations in Ashland, Kentucky, from January 31, 2025, through February 1, 2025 2. Christana Lybarger and Jennifer Eiler, Lewis County High School National Honor Society to Washington, DC, February 5, 2025, through February 6, 2025.
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XIV. Finance
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XIV.A. Approve payroll/payment of bills in the amount of - $1,417,117.52
Speaker(s):
Mariah Richards
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XIV.B. Review and approve the Monthly Financial Report, November 2024.
Speaker(s):
Mariah Richards
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XIV.C. Review and approve the Budget Journal Entries, November 2024
Speaker(s):
Mariah Richards
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XIV.D. Review and approve the Monthly Financial Report, December 2024
Speaker(s):
Mariah Richards
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XIV.E. Review and approve the Budget Journal Entries, December 2024
Speaker(s):
Mariah Richards
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XV. Reports/Discussions
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XV.A. Facilities/Construction Updates
Speaker(s):
Ryan Dumont
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XVI. Personnel
Speaker(s):
Dr. Melinda J. Stewart
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XVII. Superintendent Updates
Speaker(s):
Dr. Melinda J. Stewart
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XVIII. Board Comments/Discussions
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XIX. Date of Next Meeting
Speaker(s):
Adam Gissy
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XX. Adjournment
Speaker(s):
Adam Gissy
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XXI. For Board Information
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XXI.A. Use of Buildings and Grounds Update
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