AGENDA

Regular School Board Meeting

May 2, 2005 – 7:00 p.m.

East Hardy High School

(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. DreamQuest Competitions

B. Destination Imagination

C. Reading First Report – Debbie Hubbard – Attachment #1

III. Public Hearing / Approval of School Budget for 2005-2006

IV. Public Comments

V. Consent Items – Chairperson

A. Meeting Minutes - Reconvened Meeting of March 21^st , April 29^th – Attachments #2, #3

B. Financial Data

1. Budget Transfer Request – Attachment #4

2. Budget Supplement Reqeusts – Attachment #5

C. Transportation Requests

1. EHHS – Vo-Ag Competition – Jackson Mills – Attachment #6

2. DreamQuest – Charleston – Attachment #7

VI. Personnel Items – Superintendent

A. Personnel Actions

1. Appointments (Proposed actions are subject to provisions and requirements of State Code. Additional recommendations may be made upon completion of interviews and determination of employment requirements)

a. Child Nutrition Specialist

b. Account III Central Office

2. Resignations

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

4. Transfer List for 2005-2006

5. Reemployment approval for 2005-2006 – Attachment #8

VII. New Business

A. Use of Cell Phone / Electronic Devices – Policy JDBA – First Reading – Attachment #9

B. School Calendar Draft – Attachment # 10

VIII. Additional Agenda Item

IX. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

X. Announcements – Chairperson/Superintendent

XI. Adjournment - Chairperson