MCBOE MEETING AGENDA

AGENDA

MERCER COUNTY BOARD OF EDUCATION

Student Disciplinary Hearing (5:00 P.M.) - LSIC Session (6:00 P.M.) - Regular Session (7:00 P.M.)

September 12, 2017

MCTEC Seminar Center

I.

ROLL CALL

STUDENT DISCIPLINARY HEARING

(5:00 P.M.)

A.

Student Disciplinary Hearing and Action

Board Memo #63

LOCAL SCHOOL IMPROVEMENT COUNCIL SESSION

(6:00 P.M.)

Memorial School

Princeton Primary School

Whitethorn Elementary School

Mercer County Early Learning Centers – Bluefield and Princeton

REGULAR SESSION

(7:00 P.M.)

II.

PLEDGE OF ALLEGIANCE

III.

CITIZENS INPUT

IV.

APPROVAL OF MINUTES

• Regular Session – August 22, 2017

V.

UNFINISHED BUSINESS

A.

Policy K-05, Title I Parent and Family Engagement Policy (Second Reading)

Board Memo #28

VI.

NEW BUSINESS

PRESENTATION OF CONSENT AGENDA

Approval of Consent Agenda

1.

Policy C-01, Staff Positions (First Reading – No Action Required)

Board Memo #64

2.

Agreement with Marshall University for Placement of Students for Clinical Experiences

Board Memo #65

3.

Agreement with Wheeling Jesuit University for Placement of Students for Clinical Experiences

Board Memo #66

4.

Listing of Bonner Scholars from Concord University

Board Memo #67

5.

Listing of Student Observers from Bluefield State College

Board Memo #68

6.

Placement of Students from Concord University for Clinical Experiences (Fall Semester 2017)

Board Memo #69

7.

West Virginia School Service Personnel Day

Board Memo #70

8.

RFQ #759 Welding Gases and Cylinder Rentals Renewal 1

Board Memo #71

9.

RFP 264 Water Treatment Services Renewal 1

Board Memo #72

10.

Contracted Services Agreement – Orientation and Mobility Services

Board Memo #73

11.

Technical Service

Board Memo #74

12.

Career Connections Business Partners

Board Memo #75

13.

Purchasing Card Transactions

Board Memo #76

Additional Business

A.

Employee Disciplinary Action

Board Memo #77

B.

Personnel

Board Memo #78

VII.

INFORMATION

• Withdrawn Concord Students

VIII.

UPCOMING EVENTS / BOARD MEETINGS

• September 12 – LSIC / BOE Meeting, MCTEC, 6:00 P.M. / 7:00 P.M.
• September 12 – Get a Life, PVHS
• September 14 – Early Learning Team Meeting, CO Conference Room, 3:15 P.M.
• September 18 – Senior College Day, Concord University
• September 19 – Get a Life, BHS
• September 26 – LSIC / BOE Meeting, MCTEC, 6:00 P.M. / 7:00 P.M.
• September 26 – Get a Life, PSHS
• September 26 – Elementary Curriculum Prioritization Study Group Meeting, MCTEC, 3:15 P.M.
• October 3 – LSIC / BOE Meeting, MCTEC, 6:00 P.M. / 7:00 P.M.
• October 10 – LSIC / BOE Meeting, MCTEC, 6:00 P.M. / 7:00 P.M.

• October 17 – LSIC / BOE Meeting, MCTEC, 6:00 P.M. / 7:00 P.M.
• October 17 – CPI (Renewal), Straley Gym, 4:00 P.M.
• October 24 – LSIC / BOE Meeting, MCTEC, 6:00 P.M. / 7:00 P.M.

IX.

ADJOURNMENT

NOTE:

The Board reserves the right to amend this agenda with emergency matters which may arise after publication.