HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

March 5, 2007

East Hardy High School

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

A. LSIC Presentation – EHHS

B. LSIC Presentation – EHEMS

III. Consent Items

A. Minutes

« February 19, 2007 – attachment #1

« February 19, 2007 Work Session – attachment #2

« February 26, 2007 Work Session – attachment #3

B. Financial Data

1. Budget Supplements – attachment #4 & #5

2. Budget Transfers – attachment #6

IV. Unfinished Business

A. MIS Design Plan Review

V. New Business

A. Calendar Change – attachment #7

B. Superintendent’s Report

1. Water Meeting – EHEMS

2. MHS Gym Plaque Update

C. Request to be placed on the Agenda to address the Board:

1. Hardy County Education Association – Legislative Efforts Report/Pay for Extra Duty Contracts/Instructional Program Implementation – J.J. Butts, Spokesperson

2. EHEMS 2^nd/3^rd Grade combined class – Jennifer Strawderman, Spokesperson

3. EHEMS Water and Bus Transportation Delay – Luther Whetzel, Parent

VI. Public Comment(s)

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)

B. Appointments (Subject to provisions, requirements of State Code, completion of application process)

1. Spanish/ESL Teacher – Countywide

2. Cook I – MMS, ½ time

3. Other

C. Resignations

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

1. English/Language Arts Teacher – MMS – Grades 5-8

2. Substitute Custodian – EHHS – for remainder of 2006-2007 school year (to fill leave of absence of full time custodian)

X. Announcements – President/Superintendent

XI. Adjournment - President