AGENDA

Special Board Meeting

Wednesday, July 27, 2005

Hardy County Board of Education Offices

5:00 p. m.

I. Call to Order – President

II. Update on Major Summer Facilities Projects

III. 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)

IV. Announcements – President/Superintendent

V. Adjournment - President