MINUTES

WEST VIRGINIA BOARD OF EDUCATION

Shaffer & Shaffer

2116 East Kanawha Boulevard

Charleston, West Virginia

October 7, 1999

I.

President Cleo P. Mathews called the meeting of the West Virginia Board of Education to order at 1:10 p.m. on October 7, 1999, in the offices of Shaffer & Shaffer, 2116 East Kanawha Boulevard, Charleston, West Virginia. Members present were Secretary J. D. Morris, Sandra M. Chapman, James J. MacCallum, Jim L. McKnight and Paul J. Morris. The Board met with representatives of the Isaacson, Miller consulting firm to discuss developments in the search for a state superintendent of schools. No business was transacted.

II.

Upon motion by Paul J. Morris, second by James J. MacCallum, the Board adjourned at approximately 2:50 p.m.

Minutes approved by the Board on November 4, 1999.

Cleo P. Mathews, President

wvbeminutes10/7/99