Hardy County Schools

Hardy County Schools

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

September 11, 2006

Hardy County Board of Education Office

(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. Dedication of Moorefield High School Old Gymnasium – Mary Harper

B. Monthly Update – Deputy Brian Ward – School Resource Officer

III. Consent Items – President

A. Minutes – August 22, 2006 – attachment #1

B. Financial Data

1. Budget Supplements – attachments #2, #3, #4

2. Budget Transfers – attachments #5, #6, #7

C. Travel Request

1. MHS – FFA National Convention – attachment#8

IV. School Improvement Update

A. Review of Five-Year Plan – Ms. Barbara Whitecotton

V. Unfinished Business

A. Propane Gas Bids – attachment# 9

B. Transportation Cost – attachment#10

C. Policies for Second Reading

1. ICH – Independent Studies / Virtual Schools – attachment#11

2. GBLA – Service Personnel Evaluation – attachment #12

VI. New Business

A. Gas device for buses – Ray Davy

B. Agent of Record – Workers Compensation – attachment#13

C. School Openings – attachment#14

D. Wellness Policies on Physical Activity and Nutrition – Policy JFE – first reading – attachment# 15

E. EHHS Spanish Class Trip – attachment # 16

F. Student Transfer Requests

VII. Public Comment

VIII. Future Agenda Items

IX. Mission Statement Accomplishments – President

A. Board Members

B. Superintendent

X. Personnel Items – Superintendent

A. Personnel Actions

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

2. Resignations

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

4. Superintendents Goals – 2006-2007 – attachment# 17

XI. Announcements – President/Superintendent

XII. Adjournment - President