HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

August 20, 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 – August 06, 2007- attachment #1

B. Financial Data

1. Treasurer’s Report – June & July – attachment #2 & #3

2. Supplements – attachment #4

3. Transfers – attachment #5, #6, #7, #8, #9

4. Carryover Supplement – attachment #10

III. Unfinished Business

A. Addition of Agenda Items – review guidelines – attachment #11

IV. New Business

A. WVSSA Presentation on Employee Contracting – Jackie Long & Bob Brown

B. Moorefield Intermediate School

a. Approval of Alternative Bid for fire alarm system – attachment #12

C. WV Board of Education – School Supplies guidelines – attachment #13

D. School Building Authority – Project submission timelines – discussion of projects – attachment #14

E. Summer Maintenance Status report

F. Hardy County Day Care Center – renewal of annual agreement – attachment #15

G. Extra Curricular Field Trip cost – attachment #16

H. School Vending Machine Bids – attachment #17

I. Projected Fall Board Meeting schedule – attachment #18

J. Request to address the Board – Luther Whetzel – attachment #19

K. 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)

a. Teacher, Grade 4, EHEMS

b. Extra Duty Transportation Aide

c. Other

2. Assignment of Long Term Substitutes for current vacancies

a. Math 9-12, EHHS

b. Family & Consumer Science Teacher, MHS

c. Family & Consumer Science Teacher, MMS

3. Resignations / Retirement

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

5. Staffing Plans – Moorefield Intermediate School

IX. Announcements – President/Superintendent

X. Adjournment - President