AGENDA

Regular School Board Meeting

June 7, 2004 - 7:00 p. m.

Moorefield High School

The meeting will begin with a reception for retiring personnel and Teacher of the Year candidates.

(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. Student Recognitions

B. Retiree Recognitions

C. Teacher of the Year Announcement

III. Public Comment

IV. Consent Items - Chairperson

A. Meeting Minutes of May 19, and May 24, 2004 - Attachments #1, #2

B. Financial Data

1. Budget Supplements - Attachments #3 - #6

2. Budget Transfers - Attachments #7, #8

V. Facilities Needs Survey - Attachment #9

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

A. Board Policies

1. DDFC - Student Fundraisers, for review - Attachment #10

VIII. New Business

A. First Reading - GCH – Reimbursement of Tuition for Professional Education Staff - Attachment #11

B. Re-appointment to Hardy County Library Commission - Attachment #12

IX. Additional Agenda Items

X. Mission Statement Accomplishments - Chairperson

A. Board Members

B. Superintendent

XI. Announcements - Chairperson/Superintendent

XII. Adjournment - Chairperson