HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

April 19, 2005

Hardy County Board of Education Offices

Regular meeting to follow conclusion of reconvened meeting of March 21, 2005

(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 – March 14, April 4, April 11, 2005 – Attachments #1 - #3

B. Financial Data

1. Treasurer’s Report – February & March 2005 – Attachments #4, #5

C. Transportation Requests

1. EHHS Band/Chorus – Hedgesville WV – Attachment #6

2. EHEM First Grade – Baltimore MD – Attachment #7

3. MHS AP History Class – Charleston WV – Attachment #8

IV. Personnel Items – Superintendent

A. Personnel Actions

1. Appointments (Subject to provisions and requirements of State Code and completion of application process. Additional appointments may be recommended)

a. Art Teacher East Hardy Schools

b. Secretary II/Accountant II – MMS

c. Summer School – EHEM

d. Cook III – EHEM Summer School

2. Resignations / Retirements (Received to Date)

a. Vivian Estepp – Library/Media Specialist - MHS

3. Approval of Non-Renewal of Non-Teacher Coaching Contracts

4. Postings (Subject to provisions of State Code and applications. Additional appointments may be recommended based upon Board action.)

a. Assistant Superintendent for School Improvement / Job Description – Attachment #9

b. Library/Media Specialist

c. Athletic Trainer – EHHS

d. Bus Operators (3) – Summer School / Energy Express

e. Supervisory Aide – Summer School / Energy Express

5. Appointment of Treasurer

V. New Business

A. Superintendent’s Report

1. WV School Building Authority – MIP Grant Rejection – Attachment #10

B. Policies for First Reading:

1. Graduation Requirements – Attachment #11

2. Programs of Study – Attachment #12

3. Distinguished Performance Award – Attachment #13

4. Advanced Academic Award – Attachment #14

5. Modified Diploma – Attachment #15

C. House Bill 2365 – Mr. Pack

D. In-County Student Transfer Request – Attachment #

VI. Additional Agenda Items

VII. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

VIII. Announcements – Chairperson/Superintendent

IX. Adjournment - Chairperson

HARDY COUNTY SCHOOLS