AGENDA

Regular School Board Meeting

January 5, 2004 – 7:00 p.m.

Hardy County School 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. Mr. Arthur Halterman – West Virginia Conservation of the Year Award

III. Public Comments

IV. Consent Items – Chairperson

A. Meeting Minutes – December 8, 2003 – Attachment #1

B. Financial Data – Budget Supplement Request – Attachment #2

V. Facilities Needs – Discussion of Future Plans

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

VIII. New Business

A. Superintendent’s Report

1. Administrative Retreat discussion

B. Policy JBD/JBDA – Home School – Private Schools Policy – Attachment #3

C. WVSBA Assessment Fee – Attachment #4

D. Out-of-County Transfer

IX. Additional Agenda Items

X. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

XI. Announcements – Chairperson/Superintendent

XII. Adjournment - Chairperson