HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

January 09, 2006

Hardy County Board of Education Office

7:00 p.m.

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

I. Call to Order – Chairperson

A. Call to Order

B. Prayer – Hunter Williams

C. Pledge of Allegiance

D. Introductions

E. Approval of Agenda

II. Presentations

A. Recognition of Teachers completing Masters in Reading Program through Marshall University – Sharon Hammer

B. Overview of County Guidance Program – Guidance Personnel – attachment #1

III. Public Comments

IV. Consent Items – Chairperson

A. Meeting Minutes – December 19, 2005 – attachment #2

B. Financial Data

a. Budget Supplement Request – attachment #3, #4, #5, #6

b. Budget Transfer Request – attachment #7

V. School Improvement Update

A. Review of Chapters 1 and 2 of “Framework for Understanding Poverty”

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)

2. Resignations

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

a. Review of job description for Mechanic/Bus Operator -

attachment – #8

b. Review of job description for Migrant Parent Activities Contact –

attachment - #9

VII. Unfinished Business

A. MMS Electrical Service – update

VIII. New Business

A. Policy ICJ – Taps at Military Funerals – first reading – attachment - #10

B. Resolution to Support Salary Increase – WVEA Officers – attachment #11

C. Annual Board of Education Planning Retreat – discussion

D. Casto-Technical Service Agreement – Update

E. Board Members Visits to Schools

F. EHHS Student Trip – change of dates – attachment #12

G. Out of County Transfer request

IX. Future Agenda Items

X. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

XI. Announcements – Chairperson/Superintendent

XII. Adjournment - Chairperson