HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

February 19, 2007

Hardy County Board of Education Offices

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. Hardy County Extension Services Report – Dave Workman

B. School Resource Officer Report – Deputy Bryan Ward

C. School Improvement Training Progress Report – William Percy

III. Consent Items – President

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

B. Financial Data

1. Treasurers Report – January – attachment# 2

C. Travel Request

1. EHHS New York Trip – attachment# 3

IV. New Business

A. School Building Authority Facilities Audit – Board Representation – attachment# 4

B. HB2063 – Request for Board to address – attachment# 5

C. Superintendent’s Report

1. Level IV Grievance Decisions – Annual Report – attachment# 6

2. Report on MHS Sewage Leak

3. Report on HVAC repairs to MMS

4. Report on Substitute Bus Operators Training

5. Review of WVSBA Winter Retreat

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)

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

1. Spanish Teacher – MHS

2. Cook I – EHEMS

3. Extra Duty Contracts

4. Assistant Baseball Coach – MHS

5. Mentor Teacher – MHS

6. Other

C. Resignations

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

IX. Announcements – President/Superintendent

A. The Hardy County Board of Education will hold an annual winter work sessions on February 19, 2007 at the Board of Education Office beginning at 9:30 a.m.

XII. Adjournment – President