AGENDA

Regular School Board Meeting

Tuesday, July 5, 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:

A. Microsoft Voucher Award – Senator Clark Barnes

III. Public Comments

IV. Consent Items – Chairperson

A. Meeting Minutes, June 6, (carried over from last meeting), & June 20, 2005 - Attachments #1, #2

B. Financial Data: Budget Supplement - Attachment #3

V. School Improvement Update

A. State Leadership Training – Barbara Whitecotton

VI. Personnel Items – Superintendent

A. Personnel Actions

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

2. Resignations

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

VII. New Business

A. WVSBA Board Self Assessment – Discussion of Results

B. 2004-2005 Financial Audit Report – Attachment #4

C. Request for Sale of Surplus Equipment

VIII. Additional Agenda Items

IX. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

X. Announcements – Chairperson/Superintendent

XI. Adjournment - Chairperson