AGENDA

Regular School Board Meeting

January 10, 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. Presentations

III. Public Comments

IV. Inquiries regarding Brian Powell’s personnel action – Lola Powell

V. Consent Items – Chairperson

A. Meeting Minutes – December 20, 2004 – Attachment #1

B. Financial Data

1. Budget Supplements Requests - Attachments #2 - #6

C. Transportation Requests

1. MHS FFA, EHHS FFA – PA Farm Show – Attachments #7, #8

2. MMS, MHS, EHHS – Leadership Conference – Ripley – Attachment #9

VI. 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)

B. Action on reinstatement of Brian Powell, MHS Teacher

VII. Unfinished Business

A. Policies on Review – Second Reading

1. JDJ – Student Attendance – Attachment #10

2. GEE – Volunteer Coaches – Attachment #11

3. GDD – Substitute Service Personnel – Attachment #12

VIII. New Business

A. Superintendent’s Report

B. Insurance Settlement – Review of insurance carriers offer for bus – Attachment #13

C. WVEA Resolution - Request for the Board to submit resolution in support of pay raises for school personnel – Attachment #14

D. Updated guidelines on Communicable Diseases / Lice – Attachment #15

E. Report on WVSBA Committee of 55 meeting – Ken Pack

F. In-County Transfer – Attachment #16

IX. Additional Agenda Items

X. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

XI. Announcements – Chairperson/Superintendent

XII. Adjournment - Chairperson