HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

January 23, 2006

Hardy County Board of Education Office

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

A. Call to Order

B. Prayer – Mr. Hunter Williams

C. Pledge of Allegiance

D. Introductions

E. Approval of Agenda

II. Presentations – School Improvement

A. “Understanding A Framework for Poverty” – Chapters 3, 4, 5 – Ms. Whitecotton

B. Curriculum Mapper Program – Ms. Whitecotton & Mrs. Hammer

III. Public Comment

IV. Consent Items – Chairperson

A. Meeting Minutes – Special Board Meeting – December 3, 2006 attachment #1

Regular Board Meeting – January 9, 2006 – attachment #2

B. Financial Data:

1. Budget Supplement Request – attachments #3, #4, #5, #6, #7, #8

2. Budget Transfer Request – attachment #9

C. Transportation Request

1. MMS, MHS, EHHS – FFA – Cedar Lakes,WV – attachment #10

2. MHS – FFA – Harrisonburg, PA – attachment #11

3. MHS – FFA – Jackson’s Mill, WV – attachment #12

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)

1. Special Education – MHS

2. Volunteer Coaches

3. After School Teaching Positions

4. Mentor Teacher

5. Other

2. Resignations

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

4. Bus Mechanic Options

a. Review of Mechanic/Bus Driver Options

a. New Position – Mechanic/Bus Operator – attachment #13

b. Multi Classified – Mechanic/Bus Operator – attachments #14 & #15

c. Extra Duty Contract for Bus Mechanic

VI. Unfinished Business

1. Policy BDE – Executive Session – Second Reading

a. Policy – attachment # 16

b. Comments – attachments #17 & #18

2. Annual Board Retreat – review of schedule

VII. New Business

1. Orders of Kitchen Equipment – attachment #19

2. Fire Marshall Reports – attachments #20, #21 #22

3. Out of County Student Transfer

VIII. Future Agenda Items

IX. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

X. Announcements – Chairperson / Superintendent

XI. Adjournment - Chairperson