AGENDA

Regular School Board Meeting

August 1, 2005 – 7:00 p.m.

Hardy County Board of Educaton Offices

(Persons from the public wishing to address the Board are requested to

At 5:00 p.m. Board of Education members will participate in a training session with Mr. Howard O’Cull of the WVSBA. There will be no action taken at this time.

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. Moorefield Elementary School – Pre-School Handicapped Program – Bev Coppe / Robin Williams

III. Public Comments

IV Consent Items – Chairperson

A. Meeting Minutes – July 18, 2005 - Attachment #1

B. Financial Data

1. Budget Supplements - Attachments #2 - #5

2. Budget Transfers - Attachment #6

V. School Improvement Update: Professional Development Planning: Barbara Whitecotton

VI. Personnel Items – Superintendent

A. Personnel Actions

1. Appointments (Proposed actions are subject to provisions and requirements of State Code and completion of application requirements)

2. Transfer Actions - Bus Drivers - Wardensville Area

3. Resignations

4. Postings (Subject to provisions of State Code, applications and Board actions)

VII. Unfinished Business

A. Graduation Requirements Policy IDK – Second Reading: Attachment #7

VIII. New Business

A. Superintendent’s Report

1. Re-scheduling of State Board of Education Visit

2. Yearly State Grievance Report - Attachment #8

IX. Additional Agenda Items

X. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

XI. Announcements – Chairperson/Superintendent

XII. Adjournment - Chairperson