AGENDA

Regular School Board Meeting

February 28, 2005 - 7:00 p.m.

Hardy County Board 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. Presentations

A. Hardy County Extension Service – Annual Update

B. “Cops in School” Update – Hardy County Sheriff’s Department

C. Dr. John Hough – Annual RESA VIII Executive Director Update

III. Public Comments

IV. Consent Items – Chairperson

A. Meeting Minutes – February 14, & February 15, 2005 - Attachments #1, #2

B. Financial Data – Budget Supplement Request – Attachment #3

V. Personnel Items – Superintendent

A. Personnel Actions

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

2. Resignations

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

VI. Unfinished Business

VII. New Business

A. Superintendent’s Report

1. School Attendance Rates – First Semester – Attachment #4

B. Policy GEE – Volunteer Coaches – Suggestion Revision – First Reading – Attachment #5

C. Board Retreat with Administrators - Update

D. Strategic Planning Team - Update

E. Educational Leave for Student – EHHS – Attachment #6

F. School Calendar for 2005 – 2006 – Review of Guidelines and Board Representation – Attachment #7

VIII. Additional Agenda Items

IX. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

X. Announcements – Chairperson/Superintendent

XI. Adjournment – Chairperson