AGENDA

Regular School Board Meeting

November 18, 2002 - 7:00 p.m.

Moorefield Elementary School

(Persons from the public wishing to address the Board are requested to

I. Call to Order – Chairperson

A. Call to Order

B. Prayer – Hunter Williams

C. Pledge of Allegiance

D. Introductions

E. Approval of Agenda

II. Presentations – MES Second Grade

III. Public Comments

IV. Consent Items – Chairperson

A. Meeting Minutes for November 4, 2002 – Attachment #1

B. Financial Data

1. Budget Supplements - Attachments #2, #3

2. Budget Transfers – Attachments #4, #5

3. Treasurer’s Report for October 2002 – Attachment #6

V. Bond Proposal Update – Discussion Item

VI. Personnel Items – Superintendent

A. Personnel Actions

1. Appointments (Proposed actions are subject to provisions and requirements of State Code.)

2. Resignations

3. Postings (Subject to provisions of State Code and applications)

VII. Unfinished Business

A. Review of EHHS Exam Waiver Request

B. Review of WVBOE Policies and Response

C. SBA Needs Project – Review of Request

VIII. New Business

A. Superintendent’s Report

1. Report on Food Service Review – Attachment #7

B. Field Based Education Agreement – Shepherd College – Attachment #8

C. Student Request to Attend Out-of-County – Attachment #9

IX. Additional Agenda Items

X. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

XI. Announcements – Chairperson/Superintendent

XII. Adjournment - Chairperson