AGENDA

Regular School Board Meeting

October 4, 2004 – 7:00 p.m.

East Hardy High 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. Presentation: EHHS Student

III. Public Comments

IV. Consent Items – Chairperson

A. Meeting Minutes September 7, and 20, 2004 – Attachment #1, #2

B. Financial Data

1. Budget Supplement Request - Attachment #3

2. Budget Transfer Requests - Attachments #4, #5

V. 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)

VI. New Business

A. Superintendent’s Report

1. Update on HVAC Work – Casto Technical Report – Attachment #6

2. Review of Board Work Session – Attachment #7

B. Lost City School Community Center – Lease Agreement – Attachment #8

C. WVDOE Policy 5309 – Superintendents Evaluation – Discussion of Proposed Policy

D. Out-of-County Transfers

VII. Additional Agenda Items

VIII. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

IX. Announcements – Chairperson/Superintendent

X. Adjournment - Chairperson