HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street
Moorefield, WV 26836

AGENDA

Regular School Board Meeting

April 15, 2008

Hardy County Board of Education

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 Alleginace

D. Introductions

E. Approval of Agenda

II. Consent Items – President

A. Financial Data

1. Budget Supplement Request – attachment #1 & #2

III. Presentation

A. West Virginia School Board Association recognition of Mr. Raymond Funkhouser.

B. RESA VIII Update – Dr. John Hough

C. Alternative Fuel Option – Mr. Rob Jones, Hamer Pellet Fuel Company

IV. Unfinished Business

A. 2008-2009 Preliminary Budget Update – attachment #3

V. New Business

A. Request to Dedicate MHS Baseball Field – Doug Boswell, Athletic Director

B. Baker Water/Sewer Project Update – attachment #4

C. Proposed School Calendar 2008-2009 – attachment #5

VI. Public Comment

VII. Future Agenda Items

VIII. Mission Statement Accomplishment – President

A. Board Members

B. Superintendents

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. Substitute Teacher

b. Other

2. Resignations

3. Postings

a. School Librarian – MES/MIS

b. School Librarian – MIS/MMS

c. School Guidance Counselor – MES/MIS

d. School Gudiance Counselor – MIS/MMS

e. Other

4. Approval of Extra Duty Contracts – EHHS/MHS

X. Announcements – President/Superintendent

XI. Adjournment – President