HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, West Virginia 26836

AGENDA

Regular School Board Meeting

November 05, 2007

Moorefield 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. Presentation - Moorefield High School

II. Consent Items – President

A. Minutes – October 15, 2007, October 16, 2007, October 22, 2007 – attachments #1, #2, #3

B. Financial Data

1. Budget Transfer – attachment- #4

III. Financial Report:

A. Quarterly Financial Update – Veeta Burgess – attachment -#5

B. Check Registry Information – Veeta Burgess – attachment - #6

C. Second Month Report – Sharon Hammer – attachment - #7

D. Proposals Schools formula changes – attachment -#8

IV. Unfinished Business

A. Community Involvement Update – attachment - #9

V. New Business

A. Hardy County Schools CEFP and SBA Needs Project – attachment - #10

B. WV Energy Star Program – attachment - #11

C. PSD request for funding support for Caledonia Heights sewer project – attachment - #12

D. EHHS Building Trades classroom construction project update

E. EH water systems update – attachment - #13

F. Student Transfer Requests – Executive session BDE #2, Item F

G. Hardy County Schools security systems – Executive Session BDE #2, Item H

VI. Public Comments

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 Intermediate School Principal

b. Director of Administrative Programs

c. Supervisory Aide – MES

d. Supervisory Adie – MMS

e. Substitute Bus Operator

f. Other

2. Resignation / Retirement

a. Substitute Bus Operator

b. Professional Educator

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

4. Leave of Absence Request

5. MIS Personnel Staffing Information

6. Personnel Matter(s) Policy BDE #2 Item A

X. Announcements – President / Superintendent

XI. Adjournment - President