HARDY COUNTY SCHOOLS

HARDY COUNTY SCHOOLS

510 Ashby Street

Moorefield, WV 26836

AGENDA

Regular School Board Meeting

March 3, 2008

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. Presentations

A. LSIC Presentation – EHEMS – Carol Whetzel - Chair

B. LSIC Presentation – EHHS – Derek Barr - Chair

III. Consent Item – President

A. Minutes – February 11, 2008, February 18, 2008 & February 25, 2008 – attachment #1, #2, & #3

B. Travel Request

1. EHHS FBLA – Charleston, WV – attachment #4

IV. Unfinished Business

A. Policy GBRA – Leave Donation – First Reading – attachment #5

B. Wetzel County Levy / Non opening of SBA school impact – attachment #6

C. Budget Considerations 2008-2009 – attachment #7

1. Enrollment Projections

2. Retirements / Vacancies

3. Scheduling changes

4. Transfers / Reorganization

5. Cost for part time personnel

6. Administrative staffing

7. Cost for Moorefield Intermediate School

8. Additional cost saving measures

9. Other

V. New Business

A. School Calendar Revisions – inclement weather – attachment #8

B. 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. Bus Operator

b. Substitute Teacher

2. Resignations

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

a. MIS Service Positions

b. Secondary Math – EHHS

c. Secretary II/Accountant II – MHS

d. Bus Operator

e. Physical Education – Grade K-5 – Moorefield Elementary/Moorefield Intermediate School

X. Announcements – President/Superintendent

XI. Adjournment - President