HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Amended

Regular School Board Meeting

June 04, 2007

Moorefield High School Library

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)

The meeting will be preceded at 6:00p.m. with Student Recognition Presentations and Reception for the Teacher of The Year Candidates. These activities are to be conducted in the Cafeteria of Moorefield High School. Upon conclusion of these activities the regular meeting will begin.

I. Call to Order – President

A. Call to Order

B. Prayer

C. Pledge of Allegiance

D. Introductions

E. Approval of Agenda

II. Presentations – Hardy County School Recognition of Teacher of the Year for 2007-2008

III. Consent Items – President

A. Minutes – May 15, 2007 & May 21, 2007 – attachments #1 & #2

B. Financial Data

1. Budget Transfer – attachment #3

C. Transportation Request – FBLA, Chicago, Illinois – attachment #4

IV. Unfinished Business

A. Spanish III EHHS – Update – Dave Jones

a. Delegation – Annette See

B. Moorefield Intermediate School – Site Preparation Work Bids – attachment #5

C. Action Plans for East Hardy water systems

V. New Business

A. Textbook Adoptions – Reading – Recommendations

B. Financial Audit Report – final – 2005-2006 – attachment #6

C. Request for Audit contract for 2006-2007

D. State Revisions to School Calendar – attachment #7

E. Board Meeting Schedule – June/July

F. Policy IEC – School Libraries – policy revision – First Reading – attachment #8

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. Moorefield High School Assistant Principal

b. Social Studies Teacher – EHHS

c. Summer Bus Operators

d. Custodian III – MHS

e. Custodian II – EHHS

f. Cook I – MES

g. Athletic Trainer – EHHS

h. Other

2. Resignations

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

4. Personnel Disciplinary Actions

5. Superintendents Annual Evaluation

X. Announcements – President/Superintendent

XI. Adjournment - President