{"content":[{"text":"REGULAR MEETING OF THE BOARD OF EDUCATION OF THE COUNTY OF \n ROANE, HELD JANUARY 9, 2020, AT 6:00 PM, AT ROANE COUNTY HIGH SCHOOL, \n SPENCER, WEST VIRGINIA","bbox":{"left":0.115801,"top":0.083576,"width":0.767431,"height":0.056768}},{"text":"Present: Gregory Boggs, Jeffrey Mace, James Minney, Eileen Richardson, Jeffrey Tanner \n Absent: (none) \n Meeting called to order by Jeffrey Mace (6:03 pm)","bbox":{"left":0.115801,"top":0.153361,"width":0.7504109999999999,"height":0.06394}},{"text":"Presentations \n 1. Positively Charged \n The following students were honored: Sierra Strickland (All-State Special Honorable Mention \n Volleyball), Daniel Bush (All-State Special Honorable Mention Football), Roman Moore \n (All-State 2nd Team Football), Josh Huffman (All-State 1st Team Football), and Trevor Ward \n (All-State Honorable Mention Soccer). WV Sports Writers Association also named Alex Miller \n to the 1st Team as an Honorary Selection. \n 2. Public Participation \n None \n 3. Student Achievement: Mid-year Review of Goals and Data \n New Business for Consideration and Potential Action \n 1. Administrative Guidelines for Review \n a. AG 512i - Process for Providing Reimbursement for Tuition and Other Costs to \n Professional Personnel in Areas of Critical Needs and Shortage \n 2. Schedule of BOE meetings for the second half of 2019-20 \n 3. Continued Discussion of Planning for 2020-21 \n Consent Agenda - (Action) \n Motion by Jeffrey Tanner and seconded by Gregory Boggs to approve the following consent \n agenda as recommended by Richard Duncan, Superintendent. Motion carried. (9:13 pm) \n 1. Approval of minutes of Regular Board Meeting on December 19, 2019 \n 2. Financial \n a. Transfers/supplements to the budget \n b. Payments of bills as submitted; pre-approval to release checks not to exceed $20,000 \n prior to the next board meeting \n c. Financial Reports \n 3. Policies \n a. First Reading \n i. Policy 611 - Placement and Operation of Video Cameras in Certain Special \n Education Classrooms (new) \n b. Second Reading \n i. Policy 250 - Adoption of Instructional Resources (revised) \n ii. Policy 410 - Enrollment (revised)","bbox":{"left":0.115801,"top":0.230318,"width":0.754009,"height":0.684003}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}