HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AMENDED AGENDA

Regular School Board Meeting

April 17, 2007

Hardy County Board of Education

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. Consent Items – President

A. Minutes – April 2, 2007 – attachment #1

B. Financial Data

1. Budget Supplement Request – attachment #2 & #3

2. Treasurers Report – March 2007 – attachment #4

III. Unfinished Business

A. HVAC Maintenance Bid

IV. New Business

A. Superintendents Report

1. Update on SBA Actions on MHS MIP Project

2. Update on final SBA approval for roofing replacement – MES – attachment #5

3. School Resource Officer Grant meeting

B. School Calendar – 2007-2008 – attachment #6

C. Scheduling of Board Meeting to address East Hardy water system

D. Equalization study of classes – update

E. Review of Guidelines and Policies related to placing items on the Board Agenda – attachment #7

F. MMS Air Quality update

1. WVDOE Report

2. Emergency Services Procedures

3. HVAC Systems Operation

G. Student Transfer Request

V. Public Comment

VI. Future Agenda Items

VII. Mission Statement Accomplishments – President

A. Board Members

B. Superintendent

VIII. Personnel Items – Superintendent

A. Personnel Actions (Executive Session as per Board Policy may be requested)

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

2. Resignations

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

IX. Announcements – President/Superintendent

X. Adjournment - President