SUGGESTED REVISED FORMAT

SUGGESTED REVISED FORMAT

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

July 17, 2006

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

A. Call to Order

B. Prayer

C. Pledge of Allegiance

D. Introductions

E. Approval of Agenda

II. Presentations

A. Annual Attendance Report – Dave Wilbur – attachment #1

B. Professional Development Committee Report – Cindy Walters – attachment #2

Staff Development Plans 2006-2007 – Sharon Hammer & Barbara Whitecotton

III. Consent Items – President

A. Minutes – July 3, 2006 – attachment# 3

B. Financial Data

1. Budget Supplements – attachment#4 & #5

2. Budget Transfer – attachment#6

IV. Unfinished Business

A. Code of Conduct – review

B. Hardy County Day Care Center Agreement – attachment#7

C. Excess Levy for facilities needs

D. Policy JDJ – Student Attendance Policy – attachment#8

V. New Business

A. Bids for new Bus orders – attachment#9

B. Surplus Sale of Buses – attachment#10

C. Board Member Training / Retreat with Mineral County

D. Eastern Community College – renewal of contracts – attachment#11

E. Crisis Planning Meetings report

F. Student Transfer Request

VI. Public Comments

VII. Future Agenda Items

VIII. Mission Statement Accomplishments – President

IX. Personnel Items – Superintendent

A. Personnel Actions

1. Appointments (Subject to provisions, requirements of State Code, completion of application process)

a. MES Elementary Position

b. MHS English Position

c. EHEMS English Position

d. Volunteer Coaching Positions

2. Resignations

3. Postings (Subject to provisions of State Code and actions of the Board)

X. Announcements – President/Superintendent

XI. Adjournment – President