HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, West Virginia 26836

AGENDA

Regular School Board Meeting

January 22, 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. Board of Education Book Study – “Compelling Conversations” – Chapter 4

III. Consent Items – President

A. Minutes – December 19, 2007, work session, and January 7, 2007 – attachment #1 & #2

B. Financial Data

1. Budget Supplement – attachment #3

C. Field Trip Request

1. State FFA Winter Leadership Conference – Cedar Lakes – FFA – MMS, MHS and EHHS – attachment #4

IV. Fiscal Update

A. Quarterly Financial Status report – Budget/Personnel – attachment #5

B. Monthly Financial Report – December 2007 – attachment #6

C. Bank Reconciliation – December 2007 – attachment #7

D. Check Registers – December 2007 – attachment #8

IV. Unfinished Business

A. Community Planning Work Session – date announcement

V. New Business

A. Riddleberger HVAC Presentation – attachment #9

B. AFT / WVSSAP Presentation – Mr. Bob Morgenstern – attachment #10

C. Honors Policy for Spanish II – EHHS PTO – attachment #11

D. Background Checks for non school personnel information – attachment #12

E. Out of County Student Transfer request

VI. Public Comment

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. Paraprofessional / Supervisory Aide II – East Hardy Early Middle School

b. After School – Moorefield Middle School

c. Substitute Instructional Aides

d. Substitute Custodians

e. Other

2. Resignations

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

a. Spring Athletic Coaches

B. Personnel action planning for 2008-2009 school year

X. Announcements – President/Superintendent

XI. Adjournment - President