HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

April 4, 2005 – 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

A.                Delegation – Special Education Services

III.       Public Comments

IV.       Consent Items

            A.            Meeting Minutes for March 21, 2005  -  Attachment #1

            B.            Treasurer’s Reports for December 2004 and January 2005  -  Attachments #2, #3

            C.            Transportation Requests

                        1.            EHHS to State Science Fair in Huntington – Attachment #4

                        2.            MHS Softball Team to New Martinsville  -  Attachment #5

                        3.            MMS 5^th Grade to Mount Vernon  -  Attachment #6

V.            Personnel

            A.            Personnel Actions

1.            Appointments (Subject to provisions and requirements of State Code), based upon completion of employment process.

                                    a.            Payroll Coordinator

                                    b.            Mentor Teacher at EHEM – Special Education

                                    c.            Secondary Math Teacher at MHS

                                    d.            Vocational Teacher, Building Trades at EHHS

                        2.            Resignations

                        3.            Reduction in Force

                                    a.            Patrick McGregor – RIF – ½ MMS / Place on Transfer

                                    b.            Patricia Jordan

4.            Posting (Subject to provisions and requirements of State Code), based upon review by the Board

                                    a.            Central Office Personnel – to be determined based upon Board Actions including:

                                                -  Accountant III

                                                -  Food Service Supervisor, ½ time

                                    b.            Administrative Staff

                                                -  Assistant Principal at MES, ½ time

                                                -  Assistant Principal at MHS, Full time

                                    c.            Instructional Staff – to be determined based upon Board Actions

                                    d.            Service Personnel – to be determined based upon Board Actions

VI.            Unfinished Business

            A.            MHS  WVDOE Facilities Inspection Report  -  Attachment #7

            B.            Summer Mowing Contracts – Acceptance of Bids  -  Attachment #8

            C.            HB 2365 – Legislation regarding Board Member actions  -  Attachment #9

VII.      New Business

            A.            Water Damage at MES – Update on Actions

            B.            MMS OEPA Report  -  Attachment #10

            C.            Awarding of State Math Grant  -  Attachment #11  

            D.            Proposed School Budget for 2005-2006  -  Attachment #12

            E.            Out-of-County Transfer Request

            F.            Agenda Items for upcoming Board Meeting

VIII.            Additional Agenda Items

IX.       Mission Statement Accomplishments  -  Chairperson

X.            Announcements  -  Chairperson/Superintendent

XI.            Adjournment  -  Chairperson

Copyright 2005
Hardy County Board of Education
510 Ashby Street
Moorefield, West Virginia 26836
(304) 530 2348