HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AMENDED AGENDA

Regular School Board Meeting

April 2, 2007

Hardy County Board of Education Office

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

« School Resource Officer Update – Deputy Bryan Ward

III. Consent Items

A. Minutes – March 19, 2007 – attachment # 1

IV. School Improvement Update

A. Report of High School Students Enrolled in public Colleges – attachment #2

V. New Business

A. School Report Cards – 2005-2006 – attachment #3

B. HVAC Maintenance Contract – review of proposed bidding document – attachment #4

C. Policies for First Reading

1. Policy – GBOA – Medical Examinations – attachment #5

2. Policy – KBE – Use of School Facilities – attachment #6

D. Luther Whetzel – Water

E. Student Transfer Request

F. Moorefield Middle School Air Quality Investigation

VI. Public Comments

VII. Future Agenda Items

VIII. Mission Statement Accomplishments – President

A. Board Members

B. Superintendent

IX. 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)

a. Substitute Teachers

b. Substitute Bus Operators

c. Other

2. Resignations

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

X. Announcements – President/Superintendent

XI. Adjournment - President\