HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Amended

Regular School Board Meeting

March 17, 2008

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. LSIC Presentations – MES – Beverly Coppe

B. LSIC Presentations – MMS – Susan Garrett

C. LSIC Presentations – MHS – Allison Vincell

III. Consent Items – President

A. Minutes – March 03, 2008 – attachment #1

IV. Financial Update

A. Treasurers Report – February 2008 – attachment #2

B. Bank Reconciliation – February 2008 – attachment #3

C. Check Registry – attachment #4

D. Report on SB4588 – Funding Formula – attachment #5

E. Ascertain Fiscal Condition of County – attachment #6

F. Preliminary Budget for 2008-2009 – attachment #7

G. Approval of Proposed Levy Rates – attachment #8

V. New Business

A. Presentation on Vocational Education Programs – Jerry Yates

B. MMS School Climate Positives – Roy Harper, Faculty Senate President

C. Legislative update – Budget Issues - HCEA Presentation, Brad Simmons and Jennifer Strawderman

D. Student Transfer Request

VI. Public Comments

VII. Future Agenda Items

VIII. Mission Statement Accomplishments – President

A. Board Members

B. Superintendent

IX. Personnel – Superintendent

A. Personnel Actions (Executive Session as per Boards Policy may be requested)

1. Appointments (Subject to provisions, requirements of State Code, completion of application process)

a. Substitute Bus Operator

b. Substitute Teacher

c. Cafeteria Manager / Cook III - MIS

d. Cook III – MIS

e. Cook II – MIS

f. Custodian IV – MIS

g. Bus Operator – Special Education run

h. Physical Education Teacher – MES/MIS

i. Special Education Teacher - MIS

2. Resignations

3. Postings

X. Announcements – President/Superintendent

XI. Adjournment - President