AGENDA

Regular School Board Meeting

May 10, 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. Public Comments

III. Consent Items – Chairperson

A. Meeting Minutes of April 20 & 26, May 3, 2004 - Attachments #1 - #3

B. Financial Data

1. Treasurers Report – March 2004 – Attachment #4

2. Budget Supplement Requests – Attachments #5 - #10

C. Transportation Requests

1. Senior Class – EHHS – Kings Dominion – Attachment #11

2. PROWL Reward – EHHS - Six Flags – Attachment #12

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. Summer Staff Development Update – Attachment #13

B. WV Board of Risk – Changes in Deductions – Attachment #14

C. Portable Classroom Addition - MES

D. May / June Meetings and Events

VI. Additional Agenda Items

VII. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

VIII. Announcements – Chairperson/Superintendent

IX. Adjournment - Chairperson