AGENDA

Regular School Board Meeting

September 12, 2005

Hardy County Board of Education Offices

7:00 p.m.

(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 – August 15, 2005 – Attachment #1, August 22, 2005 – Attachment #2

B. Financial Data

a. Treasurers Report – July - Attachment #3, August – Attachment #4

b. Budget Supplement Request – attachment #5

C. Annual Financial Statement – attachment #6

IV. School Improvement Update

V. Personnel Items – Superintendent

A. Personnel Actions

1. Appointments (Proposed actions are subject to provisions and requirements of State Code and completion of application requirements)

a. Principal – MMS

b. Aides – MES

c. Reading Specialist – EHEMS

d. Bus Runs

e. Athletic Positions

f. Mentor Teachers

g. Other

2. Resignations

3. Postings (Subject to provisions of state code, applications and Board actions)

VI. Unfinished Business

1. Board Calendar – attachment #7

VII. New Business

A. Superintendent’s Report

1. Fuel Shortage / Cost update

2. Enrollment Update

B. Needs Project SBA 2005-2006 – attachment - #8

C. Identification of Critical Needs Areas – attachment #9

D. Student Transfers – attachment #10

E. Superintendents Goals – 2005-2006 – attachment #11

VIII. Additional Agenda Items

IX. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

X. Announcements – Chairperson/Superintendent

XI. Adjournment - Chairperson