HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

December 19, 2005

Moorefield Elementary School

7:00 p.m.

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

Clerk, unless they are already scheduled on the Agenda)

Presentations

I. Call to Order – Chairperson – Library

II. Public Comments

III. Consent Items – Chairperson

A. Meeting Minutes – December 05, 2005 – attachment #1

B. Financial Data:

1. Treasurers Report – November – attachment #2

2. Budget Transfer Request – attachment #3 & #4

3. Budget Supplement Request – attachment #5 & #6

IV. 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. Resignations

3. Postings (Subject to provisions of state code, applications and Board actions)

4. Executive Session – Policy BDE – item 2

V. Unfinished Business

1. Second Reading

a. Policy BEB – School Board Policy Adoption – attachment - #7

b. Policy BDD – Agendas – attachment #8

c. Policy BDFA – Use of Electronic Mail – attachment #9

d. Policy BDG – Public Participation in Board Meetings – attachment #10

e. Policy BDF – School Board Meeting Procedures – attachment #11

VI. New Business

A. Energy Audit / HVAC Report

B. SBA Funding for Moorefield Intermediate School – attachment #12

C. Request for Architectural Services

D. Discussion of EHHS Building Trades Construction

VII. Future Agenda Items

VIII. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

IX. Announcements – Chairperson /Superintendent

X. Adjournment - Chairperson