HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

October 15, 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. Presentation

A. Education Feature – ProStart Overview

III. Consent Items – President

A. Minutes – October 01, 2007 – attachment #1

B. Financial Data

1. Budget Supplement – attachment #2 & #3

2. Budget Transfer – attachment #4, #5, #6 & #7

IV. School Improvement Update

1. Report on Federal Monitoring of Title Programs

V. Unfinished Business

A. Final Financial Audit Report – 2005-2006 – attachment #8

VI. New Business

A. School Access Safety Plan – Update – attachment #9

B. Second Month Report Review

C. Lease Continuation – Lost City School – attachment #10

D. Student Transfer Request

VII. Public Comments

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. Extra Duty Transportation Aide

b. Long term substitute bus operator

c. Title I Parent Activities Coordinators

d. Parent Resource Educator

e. Coaching

1. Wrestling MHS

2. Assistant Girls’ Varsity Basketball MHS

3. Assistant Boys’ Varsity Basketball EHHS

4. Boys Middle School Basketball EHEMS

5. Team Coaching Assistants – Winter Sports

f. Other

2. Resignations

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

a. Transportation/Maintenance Position

b. After School Teachers EHEMS

4. Request to address personnel matter – Luther Whetzel

XI. Announcements – President/Superintendent

XII. Adjournment – President