HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

October 1, 2007

Moorefield Middle 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. Educational Feature – MMS – Co Teaching Model

B. Board of Education Book Study – continuation

III. Consent Items – President

A. Minutes – September 17, 2007 – attachment #1

B. Travel Request

1. EHHS – FFA – National Convention, Indianapolis, Indiana – attachment #2

2. MMS – FFA – National Convention, Indianapolis, Indiana – attachment #3

3. MHS – FFA – National Convention, Indianapolis, Indiana – attachment #4

IV. Financial Report – September

A. Fiscal Year Final Report – attachment #5

B. Monthly Financial Data – attachment #6

C. Approval of County-Wide copier bids – attachment #7

V. Unfinished Business

A. Policy GCBA – Critical Need / Substitute Teachers – second reading – attachment #8

B. Policy GBM – Travel Regulations – first reading – attachment #9

C. Moorefield Intermediate School – update

VI. New Business

A. Written response to Office of Child Nutrition on-site reviews – attachment #10

B. Student Transfer Request

VII. Public Comment

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. Director of Administrative Programs

b. Durgon Hollow Bus Run – long term substitute

c. Substitute Teachers

d. Title I Parent activities contact

e. Teacher Mentors

f. Parent Resource Center Teacher

g. Other

2. Resignations

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

4. Request to address personnel matter – John & Lisa Bayse

XI. Announcements – President/Superintendent

XII. Adjournment – President