Hardy County Schools

Hardy County Schools

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

February 5, 2007

Hardy County Board of Education Meeting

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. Presentation

A. School Improvement – Five Year Strategic Plan – State Approval and Update –

attachment #1

III. Consent Items – President

A. Minutes

1. December 12, 2006 – attachment #2

2. December 13, 2006 – attachment #3

3. January 9, 2007 – attachment #4

4. January 16, 2007 – attachment #5

B. Financial Data

1. Transfers – attachments #6, #7, #8

2. Supplements – attachments #9, #10, #11, #12, #13

C. Travel Request

1. EHHS – FBLA – Charleston – attachment #14

IV. Unfinished Business

A. Moorefield Intermediate School Update – attachment #15

V. New Business

A. Agreement for Work Experience Training – Telemon – attachment #16

B. Agenda approval for LSIC meetings – attachment #17

C. Appointment of Board member representation for Calendar Committee

D. Student Transfers

E. Superintendent Reports

1. Old Route 55 Highway status – attachment #18

2. MHS Literary Magazine report

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. Temporary Head Teacher – Moorefield Elementary School

b. After School Programs – Moorefield Elementary School

c. Clerk II – EHEM – ½ time

d. Cook II – EHEM

e. English/Language Arts Teacher – EHEM

f. Transportation Aide

g. Substitute Teachers

h. Other

2. Resignations

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

a. Assistant Baseball Coach – MHS

b. Spanish – MHS – 2007-2008 school year

c. English/Language Arts – MMS

d. Physical Education – MES – 2007-2008

e. Others

4. Leave of Absence Request

5. School Volunteer approval

X. Announcements – President/Superintendent

XI. Adjournment - President