AGENDA

Regular School Board Meeting

June 23, 2003 – 7:00 p.m.

Hardy County Board of Education Office

(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. Public Comments

III. Consent Items – Chairperson

A. Meeting Minutes – May 19, 2003 – Attachment #1

B. Financial Data

1. Budget Transfer Request – Attachment #2

2. Budget Supplement Requests – Attachments #3 - #12

3. Treasurer’s Report for May 2003 – Attachment #13

C. Approval of End-of-Year Budget Supplements and Transfers

IV. Personnel Items – Superintendent

A. Personnel Actions

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

a. Assistant Principal – MHS

b. Director of Administrative Programs

c. Other

2. Resignations

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

4. Superintendent’s Evaluation – continued

V. New Business

A. State Approval of County Bullying and Harassment Policy – Attachment #14

B. State Policy 2515, Uniform Grading Scale – Adoption – Attachment #15

C. WV Pre-K Plan for Preschool Students – Attachment #16

VI. Personnel Hearing 2002-2003 - 01

VII. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

VIII. Announcements – Chairperson/Superintendent

IX. Adjournment - Chairperson