AGENDA

Regular School Board Meeting

April 5, 2004 – 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. Presentations:

A. MMS LSIC Presentation

B. Hardy County Schools UCIP Presentation – Attachment #1, #2

III. Public Comment

IV. Consent Items – Chairperson

A. Meeting Minutes – Regular Meetings, March 8, and 15, 2004 / Special Meeting, March 16, 2004 – Attachments #3 - #5

B. Financial Data

1. Budget Supplement Requests – Attachments #6 - #8

2. Treasurers Report for February 2004 – Attachment #9

V. 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)

4. Reduction in Force Recommendations

VI. Unfinished Business

A. MIP Proposal MES – Multi-Purpose Room – Report on SBA Action – Attachment #10

B. Heating System Update Proposals – Attachment #11

C. Policies DDFE, DDFA, DDF-B, IHF, DDF-D, DDL, KBG, GBOA, – Second Reading – Attachment #12

D. Mowing Bids Summer 2004

VII. New Business

A. Proposed Budget – 2004-2005 – Attachment #13

B. Policies DDFC, ICF, IDE, IDH, IDF, IFB, ICI, ICI, IGB, IGC, IDI – First Reading – Attachment #14

C. School System Audit – Discussion of Options

D. Middle School Track Proposal – Attachment #15

E. WVSBA Spring Teleconference – Attachment #16

F. School Calendar – 2004-2005

VIII. Additional Agenda Items

IX. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

X. Announcements – Chairperson/Superintendent

XI. Adjournment - Chairperson