AGENDA

Regular School Board Meeting

Thursday, June 24, 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. Presentation: Preview of Pat Summerall Production – Hardy County Schools

III. Consent Items – Chairperson

A. Financial Data

1. Budget Transfer Request - Attachment #1

2. Budget Closeout Projection – 2003 – 2004

3. Request to Finalize Budget Actions for 2003-2004

B. Transportation Request

1. EHHS FBLA – Denver Colorado – Attachment #2

2. MHS and MMS FFA to Cedar Lakes - Attachments #3, #4

3. EHHS FFA to Cedar Lakes - Attachment #5

IV. 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)

V. New Business

A. Superintendents Report

1. Update on Summer Activities

B. Preview of Board Members Selected Assignments – Attachment #6

C. Van Purchases – RESA VIII

D. Out-of-County Student Transfers

VI. Additional Agenda Items

VII. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

VIII. Announcements – Chairperson/Superintendent

IX. Adjournment - Chairperson