AGENDA

Regular School Board Meeting

February 14, 2005 – 7:00 p.m.

Hardy County Board of Education Office

(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

A. Meeting Minutes for January 31, & February 7, 2005 - Attachments #1, #2

IV. Personnel Items – Superintendent

A. Personnel Actions

1. Appointments (Subject to provisions and requirements of State Code)

a. Bus Operator – Moorefield / Trough Run

2. Resignations

3. Postings (Subject to provisions and requirements of State Code)

4. Superintendents Evaluation / Contract

V. New Business

A. Junior ROTC – Consideration of Implementation – Attachment #3

B. State Approval of Superintendents Evaluation Policy – Attachment #4

C. Report on Annual Board Retreat

D. Transfer Request

1. Out-of-County Transfer Request - Attachment #5

2. Request for Permission to Attend Out-of-County – Attachment #6

VI. Additional Agenda Items

VII. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

VIII. Announcements – Chairperson/Superintendent

IX. Adjournment - Chairperson