HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

May 16, 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. Recognition of Student Achievement – Attachment #1

III. Public Comments

IV. Consent Items – Chairperson

A. Meeting Minutes for May 2, 2005 - Attachment #2

B. Financial Data:

1. Budget Supplement Requests - Attachments #3, #4

2. Budget Transfer Requests - Attachments #5, #6

3. Budget Reduction Request - Attachment #7

C. Transportation Requests

1. EHHS Destination Imagination – Knoxville, Tennessee - Attachment #8

2. EHHS Art Club – Washington D. C - Attachment #9

3. EHHS FBLA – Orlando, Flordia - Attachment #10

4. MMS FFA – Busch Gardens - Attachment #11

5. EHHS to Kings Dominion - Attachment #12

6. EHEMS to Largo, MD - Attachment #13

V. Personnel Items – Superintendent

A. Personnel Actions

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

a. Library / Media Specialist - MHS

b. Athletic Trainers EHHS and MHS

c. Bus Operators - Energy Express

d. Supervisory Aide - Energy Express

2. Resignations

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

a. School Bus Operators 2005-2006

b. Inclusion Aides – EHEM and MES

c. Middle School Teachers - EHEM

d. English Teacher - MHS

e. Vocational/Science ½ time - MHS

f. Food Service Supervisor/Accountant II - Approval of Job Description – Attachment #14

g. Temporary Summer Maintenance Workers

VII. Unfinished Business

A. Policies for Second Reading

1. Modified Diploma - Attachment #15

2. Advanced Academic Diploma - Attachment #16

3. Distinguished Performance Award - Attachment #17

VIII. New Business

A. School Calendar for 2005-2006 – Attachment #18

B. Student Trip to NYC – April 2006 – Attachment #19

C. Out-Of-County Transfer Request – Attachment #20

IX. Additional Agenda Items

X. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

XI. Announcements – Chairperson/Superintendent

A. Next Regular Board Meeting – June 3, 7:00 p.m., Hardy County Board of Education Office

B. Graduations:

1. EHHS – May 27^th, 2005, 7:00 p.m.

2. MHS – May 28^th, 2005, 7:30 p.m.

XII. Adjournment - Chairperson