HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

March 6, 2006

East Hardy Early Middle School

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 – President

A. Call to Order

B. Prayer

C. Pledge of Allegiance

D. Introductions

E. Approval of Agenda

II. Presentations

A. East Hardy Early Middle School – LSIC

B. East Hardy High School – LSIC

C. School Resource Officer Update – attachment #1

III. Public Comments

IV. Consent Items

A. Meeting Minutes:

1. February 20, 2006 – attachment #2

2. Annual Board Retreat – attachment #3

3. School Board Work Session – attachment #4

B. Financial Data:

1. Budget Supplement – attachment #5

C. Transportation Request

1. EHHS Choir – Presentation at state WVSSAC Tournament – attachment #6

V. Personnel Items – Superintendent

A. Personnel Actions

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

a. Kindergarten – MES

b. Title I – MMS

c. Substitute Teachers

d. Volunteer Athletics

e. Service Personnel

f. Other

C. Resignations

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

VI. Unfinished Business

A. Policy BDE – Executive Session – First Reading – attachment #7

B. MES – Water Heaters – Site Inspection Report – Tower Engineering – attachment #8

C. MHS – Electrical Service – Site Inspection Report – Tower Engineering - attachment #9

VII. New Business

A. Section 125 Cafeteria Plan for employees – attachment #10

B. Policy GBM – Travel Regulation – review – attachment #11

C. Service Personnel Classifications – review – attachment #12

D. EHEM – HVAC / Bathroom concerns

E. Custodial Cleaning Equipment

F. Out-of-County Student Transfer (2)

VIII. Future Agenda Items

IX. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

X. Announcements – President/Superintendent

XI. Adjournment - President