HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

December 17, 2007

Moorefield Elementary School

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

A. Recognition of MES Title I School of Distinction

B. School Resource Officer Update

III. Consent Items

A. Minutes – December 03, 2007 – attachment #1

B. Financial Data

1. Budget Supplements – attachment #2

IV. Financial Update

A. Treasurers Report – November 2007 – attachment #3

B. Second Month Report Summary – attachment #4

C. Check Registry – attachment #5

V. New Business

A. Student Trip to England – request for approval – attachment #6

B. Integrated Science CSOs for Board Approval - attachment #7

C. Report from Board Work Session – December 12, 2007

1. Facilities Planning

D. Consideration of Excess Levy Call

VI. Public Comment

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. Drivers Education / Physical Education Teacher – EHHS

b. After School Position – EHEMS

c. Boys’ Basketball Coach – EHEMS

d. Athletic Director – EH Schools

e. Two Extra Curricular Activities Managers – EH Schools

f. NCLB Paraprofessional / Supervisory Aide - EHEMS

g. Moorefield Intermediate School

« 13 Elementary Teaching Positions

« Title I Reading & Math Specialist

« Secretary II / Accountant II

2. Resignations

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

a. ESL Spanish Translator – Countywide

b. Physical Education - EHEMS

X. Announcements – President / Superintendent

XI. Adjournment - President