AGENDA

Regular School Board Meeting

Tuesday, September 7, 2004 – 7:00 p.m.

Hardy County Board of Education Office

(Persons from the public wishing to address the Board are requested to register with the Clerk, unless they are already scheduled on the Agenda)

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

III. Public Comments

IV. Consent Items – Chairperson

A. Financial Data

1. Budget Supplement Request - Attachment #1

2. Budget Transfer Request - Attachment #2

3. Budget Revision Requests - Attachments #3, #4

B. Transportation Requests

1. MMS: FFA: Morgantown, Richmond, Louisville - Attachments #5 - #7

2. MMS: Mountain Institute - Attachment #8

3. EHHS/EHEM: Mountain Institute - Attachment #9

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. Unfinished Business

A. A. Board Self Assessment – Submission of Surveys

VII. New Business

A. Superintendent’s Report

1. School Opening Update

a. Enrollment - Attachment #10

b. Transportation

c. Facilities

B. Sale of School Buses

C. County/School Audit Bids – Attachments #11 - #13

D. Identification of Critical Instructional Teaching Needs Areas

E. Submission of Superintendent’s Goals - Attachment #14

F. Student Transfers

VIII. Additional Agenda Items

IX. Mission Statement Accomplishments - Chairperson

A. Board Members

B. Superintendent

X. Announcements - Chairperson/Superintendent

XI. Adjournment - Chairperson