HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

February 6, 2006

Hardy County Board of Education Offices

7:00 p.m.

(Persons from the public wishing to address the Board are requested to register

with the Clerk, unless they are already scheduled on the Agenda)

I. Call to Order – Chairperson

A. Call to Order

a. Action to appoint interim Board member to fill vacancy

b. Appointment of interim Board President – Vice President

B. Prayer

C. Pledge of Allegiance

D. Introductions

E. Approval of Agenda

II. Presentations

A. Introduction of Brian Ward, Cops-In-School Officer – Sheriff Ferrell

III. Public Comments

IV. Consent Items – Chairperson

A. Meeting Minutes – January 23, 2006 – attachment #1

B. Financial Data – Budget Supplements – attachment #2, #3

V. School Improvement Update

A. Book Study “A Framework for Understanding Poverty” – chapters 6, 7, and 8

VI. 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. Mentor Teacher MHS

b. Before / After School Programs

c. MMS Girls’ Track

d. Multi-Classified Mechanics

e. other

2. Resignations

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

4. Executive session to discuss personnel – Policy BDE Items 2 & 4

VII. Unfinished Business

A. Policy BDE – Executive Session – attachments #4, #5

VIII. New Business

A. State Approval of Five Year Plan – attachment #6

B. LSIC Agenda review – attachment #7

C. Bank Services – request for services

D. State Report – Grievance Actions Summary – attachment #8

E. Board Member(s) Appointments to committees – attachment #9

F. Architectural Service Interviews – attachment #10, #11

G. HVAC East Hardy High School

H. Hot Lunch Program – County wide menus update

I. Underground Oil Tanks – information on status – attachment #12

J. Roofing Work – MHS

IX. Future Agenda Items

X. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

XI. Announcements – Chairperson/Superintendent

XII. Adjournment – Chairperson