AGENDA

Regular School Board Meeting

December 20, 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 – December 6, 2004 – Attachment #1

B. Financial Data:

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

2. Treasurer’s Report for November 2004 - Attachment #6

C. Transportation Request:

1. Washington D. C. – MHS Social Studies Classes – Attachment #7

IV. Personnel Items – Superintendent

A. Personnel Actions

1. Appointments (Subject to provisions and requirements of State Code)

a. Recommendations for Substitute Teacher(s)

b. Recommendations for EHEM After-School Program

2. Resignations / Retirements

a. Joanne’ Perkins – End of Year

3. Postings (Subject to provisions and requirements of State Code)

V. Unfinished Business

A. Review of Community / Staff Facilities Survey Results – Attachment #8

VI. New Business

A. Superintendent’s Report

1. Report on OEPA Status, including EHEM site visit – Attachment #9, #10

B. Programs of Study Update

C. Diploma Options – Discussion of alternative diplomas and recognition programs for students

D. Tri-County Internet Course Offerings – Discussion of Tri-County Initiative to expand elective course offerings for secondary students

E. Registration for Winter WVSBA Conference

F. Date for Special Session – Student Discipline Case

G. Educational Funding Group Proposal for E-Rate Management - Attachment #11

VII. Additional Agenda Items

VIII. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

IX. Announcements – Chairperson/Superintendent

X. Adjournment - Chairperson