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MINUTES

WEST VIRGINIA BOARD OF EDUCATION

OFFICE OF EDUCATION PERFORMANCE AUDITS

Capitol Complex

Building 6 Room B-353

Charleston, West Virginia 25305

December 10, 1998





I.

Call to Order



President James J. MacCallum called the regular meeting of the West Virginia Board of Education, Office of Education Performance Audits to order at 8:30 a.m. on December 10, 1998 in the Board Conference Room B-353, Charleston, West Virginia. Members present were: President James J. MacCallum, Vice President Gary G. White, Secretary Cleo P. Mathews, Sandra M. Chapman, Michael D. Greer, Jim McKnight, J. D. Morris, Paul J. Morris, and State Superintendent of Schools Henry Marockie.



II.

Approval of the Minutes



Upon motion by Mrs. Mathews, second by Mr. McKnight, the Board approved the minutes of the November 19, 1998 regular meeting as submitted.



III.

Approval of the Agenda



Upon motion by Mr. Paul J. Morris, second by Mr. J. D. Morris, the Board approved the agenda.



IV.

Temporary Accreditation Status Schools Revised Unified School Improvement Plans



Upon motion by Mr. McKnight, second by Ms. Chapman, the Board approved nine Unified School Improvement Plans as submitted with stipulations, and eleven plans are to be returned to the county and school for further revisions. (Copy appended to Official Minutes. Attachment B.)



V.

Summary of School District Approval Status and School Accreditation Status Ratings



Upon motion by Mr. J. D. Morris, second by Mr. Paul J. Morris, the Board approved the report on the Ratings; School District Approval and School Accreditation Status. (Copy appended to Official Minutes. Attachment C.)



VI.

Appointment of Improvement Consultant Teams to

two Seriously Impaired Schools



Upon motion by Mr. White, second by Mr. McKnight, the Board approved the appointment of the educators listed in Attachment D to serve as improvement consultants for seriously impaired schools. (Copy appended to Official Minutes. Attachment D.)



VII.

Future Meetings



The next regular meeting of the West Virginia Board of Education, Office of Education Performance Audits will be held on January 14, 1999 in Charleston, West Virginia.



VIII.

Adjournment



Upon motion by Mrs. Mathews, second by Mr. J. D. Morris, the Board adjourned the meeting of the Office of Education Performance Audits at approximately 8:55 a.m.



Minutes approved by the Board on January 14, 1999







_________________________

James J. MacCallum, President