AGENDA

Regular School Board Meeting

December 6, 2004 - 7:00 p.m.

East Hardy Early Middle 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

A. EHEM – Review of Programs to Address Student Achievement

III. Public Comments

IV. Consent Items – Chairperson

A. Meeting Minutes, October 26, November 15 & 16, 2004 – Attachments #1 - #3

B. Travel Request - EHH FBLA – Stonewall Jackson Resort – December 3-4 - Attachment #4

V. Personnel Items – Superintendent

A. Personnel Actions

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

a. MES Teacher, Grade 1 – Long-term Substitute

b. EHEM/EHHS Special Education Teacher

c. Substitute Teachers

d. Substitute Aides

e. Substitute Custodians

2. Resignations

3. Postings (Proposed actions are subject to provisions and requirements of State Code)

a. Substitute Teachers

VI. New Business

A. Board Policies for Review:

1. Policy JDJ – Student Attendance, Revision – First Reading – Attachment #5

2. Policy GEE – Volunteer Coaches, Revision – First Reading – Attachment #6

3. Policy GDD – Sub. Service Personnel, Revision – First Reading – Attachment #7

B. Facilities Survey Results – Attachment #8

C. Summary of Strategic Planning (Dream Team) – Meeting

D. Discussion of Annual Board Retreat

VII. Additional Agenda Items

VIII. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

IX. Announcements – Chairperson/Superintendent

X. Adjournment - Chairperson