HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

December 05, 2005 7:00 p.m.

East Hardy Early/Middle School

(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 / Student Achievement Report

A. Student Presentation

B. Mathematics Program Information EHEM

C. County Math Team Update - attachment #1

III. Public Comments

IV. Consent Items - Chairperson

A. Minutes

B. Financial Data

1. Budget Supplement - attachment #2

2. Budget Transfers - attachment #3

3. Treasurers Report - attachment #4

V. Personnel Items - Superintendent

A. Personnel Actions

1. Appointments (Subject to provisions, requirements of State Code, completion of application process)

2. Resignations

3. Postings (Subject to provisions of State Code and actions of the Board)

VI. Unfinished Business

A. Report on EHHS Building Trades proposal

B. Architectural Fee proposal - attachment #5

C. Cost estimates for food serving bars at MHS - attachment #6

D. Policy - School Board Executive Session - BDE - attachment #7

VII. New Business

A. Report on SBA Presentation

B. MIP for 2006 SBA Consideration - attachment #8

C. Preliminary report on Financial Audit for 2004-2005 - attachment #9

D. Visits to Schools - Mr. Williams

E. Bus Inspection Update - attachment - #10

F. Student Transfer Request

VIII. Future Agenda Items

IX. Mission Statement Accomplishments - Chairperson

A. Board Members

B. Superintendent

X. Announcements - Chairperson/Superintendent

A. WV Achieves Recognition - December 19^,2005 Board Meeting

XI. Adjournment - Chairperson