HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

January 16, 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. Consent Items – President

A. Minutes – December 18, 2006 – attachment #1

B. Financial Data

1. Treasurer’s Report – November & December 2006 – attachment #2 & #3

2. Budget Supplement – attachment #4, #5, #6, #7

C. Travel Request

1. EHHS – attachment #8

III. Unfinished Business

A. Policy JFE – Student and Staff Wellness Policies on Physical Activity and Nutrition – Second Reading – attachment #9

IV. New Business

A. Board Approval of CSO’s for elective courses

1. Calculus – attachment #10

2. Tenth Grade Test Strategies – attachment #11

3. Ninth Grade Test Strategies – attachment #12

4. Business Math – attachment #13

B. Appointment of a Yearbook Committee to Develop Policy and Standards

C. Assignment of Legal Counsel

D. Review of Policy – GBJ – Suspension and Dismissal

E. Request for Monthly Expenditure Reports

F. Crisis Team Report – Brad Simmons

G. Spring Meeting Schedule – attachment #14

H. Board Planning Retreat – establishment of dates

V. Public Comments

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. Extra – Duty Contracts – Bus Aides

b. Clerk II – MHS

c. Assistant Varsity Girls Softball – MHS

d. MMS After School Program Teachers

e. Substitute Teachers

f. Others

2. Resignations

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

4. Leave of Absence Request

5. Superintendent’s Contract

IX. Announcements – President / Superintendent

X. Adjournment - President