HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

July 02, 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. Presentations: Annual Attendance Report – Dave Wilbur – attachment #1

III. Consent Items – President

A. Minutes – June 18, 2007 – attachment #2

B. Financial Data

1. Transfers – attachment #3, #4

2. Supplements – attachment #5, #6, #7, #8

3. Budget Reductions – attachment #9

IV. Financial Update – Mrs. Veeta Burgess

A. Treasurer’s Report – attachment #10

B. End-of-Year Close out process

C. Check Registers – description of information

V. Unfinished Business

A. Moorefield Intermediate School – update on additional SBA funding / supplemental funding / approval of project – attachment #11

B. Moorefield Elementary School – acceptance of roofing bids – attachment #12

C. HVAC Bids evaluation / recommendation

D. Policy IEC – School Libraries – Second Reading – attachment #13

VI. New Business

A. School Access Safety Plan – update – attachment #14

B. Student Transfer Request

VII. Public Comments

VIII. Future Agenda Items

IX. Mission Statement Accomplishments – President

A. Board Members

B. Superintendent

X. 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. Social Studies, EHEMS

b. Assistant Principal, EHEMS

c. Elementary Teacher, 2^nd grade, MES

d. Summer Migrant Program

e. Athletic Positions

f. Volunteer Coaches/Team Assistants

g. Supervisory Aide II, EHEMS

h. Other

2. Resignations

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

XI. Announcements – President/Superintendent

XII. Adjournment – President