HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

June 18, 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 – June 04, 2007 – attachment #1

B. Financial Data

1. Budget Transfer request – attachment #2

2. End of Year Closeout – request for approval of transfer and supplements

III. Presentations: County Five-Year Plan and State Initiatives

IV. Unfinished Business

A. Spanish III recommendation – attachment #3

B. MIS Building Bids review – attachment #4

V. New Business

A. FBLA request for travel funds – attachment #5

B. HVAC – Initial Bid Opening – attachment #6

C. Request for Bus purchase – attachment #7

D. Request for surplus sale – attachment #8

E. Student Transfer Request

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)

i. Principal – Moorefield Elementary School

ii. Social Studies Teacher – East Hardy Early Middle

iii. Family Consumer & Science Teacher (ProStart) – East Hardy Schools

iv. Title I Teacher – MMS

v. Custodian II – East Hardy High School

vi. HVAC/Maintenance – Countywide

vii. Substitute Personnel

viii. Varsity Football Coach – East Hardy High School

ix. Other

2. Resignations

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

4. Request to utilize carry over days

X. Announcements – President/Superintendent

XI. Adjournment – President