AGENDA

Regular School Board Meeting

January 31, 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. Public Comments

III. Consent Items – Chairperson

A. Meeting Minutes January 3, 2005, January 10, 2005 – Attachments #1, #2

B. Financial Data

1. Budget Supplement Request – Attachment #3

2. Increased Enrollment Funds FY 2004 – Attachment #4

C. Transportation Requests

1. EHHS Band – Morgantown – Honors Band – Attachment #5

2. MHS Social Studies – Smithsonian Institute – Attachment #6

3. MHS Quiz Bowl Team – Morgantown – Attachment #7

4. EHHS FFA – Harrisburg, PA – Attachment #8

IV. Personnel Items – Superintendent

A. Personnel Actions

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

a. Substitute Teachers

b. Bus Operator – East Hardy

c. Spring Athletic Programs

2. Resignations

a. Professionals – Retirement

b. Substitute Service Personnel

c. Extra-Curricular Positions

3. Postings (Subject to provisions and requirements of State Code)

4. Superintendents Evaluation for 2004-2005

V. Unfinished Business

A. Insurance Settlement for School Bus – Attachment #9

VI. New Business

A. Review of Spring Calendar for Meetings

B. Right of Way Request – Hardy Telephone Company

C. RESA Enrollment Update and Scheduling of Meeting with Director – Attachment #10

D. Student Transfer Requests

1. Out-of-County – Attachments #11, #12

VII. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

VIII. Announcements – Chairperson/Superintendent

IX. Adjournment - Chairperson

Addendum to Board Meeting – January 31, 2005

Hardy County Board of Education

VI. New Business

E. Discussion of MES Roofing Repairs