HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street
Moorefield, WV 26836

AGENDA

Regular School Board Meeting

February 18, 2008

Hardy County Board of Education Office

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. East Hardy High School FFA – Rodney Hardman

B. West Virginia/Hardy County Extension Service annual report – Dave Workman

III. Consent Items – President

A. Minutes – February 4, 2008 – attachment #1

B. Financial Data

1. Budget Transfer – attachment #2

2. Budget Supplement – attachment #3, #4, #5

C. Travel Request

1. East Hardy High School FBLA, Charleston, WV – attachment #6

2. Gifted Program, Countywide, New York City, NY – attachment #7

IV. Financial Update – Veeta Burgess

A. Treasurers Report – January – attachment #8

B. Bank Reconciliation – January – attachment #9

C. Check Registry – attachment #10

D. WVDOE Efficiency Report – Year 2 – attachment #11

E. Request to Bid Auditing Services

V. Unfinished Business

A. Policy GBRA – Leave Policy revisions presentation – attachment #12

B. Comprehensive Educational Facilities Plan / Needs Project – review of proposal – attachment #13

VI. New Business

A. Caledonia Heights Road widening project – attachment #14

B. Hardy County Parks and Recreation Report – Rick Perkins

C. HCEA – Legislative update / Budget items – Brad Simmons

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. Teacher Mentor – EHEMS

2. Resignations

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

a. School Bus Operator – Bean Settlement

XI. Announcements – President / Superintendent

XII. Adjournment - President