Board Minutes / Agenda
MINUTES - WEST VIRGINIA BOARD OF EDUCATION
State Board Conference Room
Capitol Building 6, Room 353
1900 Kanawha Boulevard, East
Charleston, West Virginia
September 17, 2003
I. Call to Order
President Sandra M. Chapman called the regular meeting of the West Virginia Board of Education to order at 1:08 p.m. on September 17, 2003, in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard East, Charleston, West Virginia.
The following members were present: President Chapman, Secretary Barbara N. Fish, Delores W. Cook, Priscilla M. Haden, Sheila M. Hamilton, Paul J. Morris, Ronald B. Spencer and ex officio David Stewart, State Superintendent of Schools. Members absent were Howard M. Persinger, Jr. and ex officio J. Michael Mullen, Chancellor, the West Virginia Higher Education Policy Commission.
II. Approval of Agenda
Upon motion by Ms. Haden, seconded by Mr. Spencer, the State Board unanimously approved the agenda with the following modification: President Chapman moved the Election of Officers to follow the Internet Safety presentation.
III. Internet Safety for Students and Parents
Rebecca Tinder, General Counsel to the State Board and the Department, introduced Fran Hughes, Deputy Chief Attorney General, and Teresa Talley, Consumer Affairs Coordinator, with the Office of the Attorney General, who distributed information and showed a brief film developed by the National White Collar Crime Center regarding internet safety for possible implementation in West Virginia public schools and communities. (Copy appended to Official Minutes, Attachment A.)
IV. Election of Officers
Mr. Spencer nominated Mrs. Fish to the office of Vice-President. Mr. Morris moved and Mrs. Hamilton seconded that the nominations be closed and the State Board, by acclamation, elected Mrs. Fish as Vice-President.
Mrs. Fish resigned from the office of Secretary.
Mrs. Fish nominated Mrs. Hamilton to the office of Secretary. Mrs. Cook moved and Mr. Morris seconded that the nominations be closed and the State Board, by acclamation, elected Mrs. Hamilton as Secretary.
V. State Board Self-Assessment
Howard O'Cull, Executive Director, West Virginia School Boards Association, reviewed results of the State Board's self-assessment evaluation taken during July, 2003. (Copy appended to Official Minutes, Attachment B and addendum.)
VI. Reinventing Education - Resources for
No Child Left Behind Act of 2001
Brenda Williams, Executive Director, and Donna Landin, Coordinator, WVDE/IBM Reinventing Education Grant, Office of Instructional Technology, Superintendent's Office, distributed information and demonstrated the Reinventing Education Wired for Learning website. The website has been expanded to include additional resources to meet the requirements of the No Child Left Behind Act of 2001 including various options for curriculum, staff development and instructional resources. (Copy appended to Official Minutes, Attachment C.)
VII. Policy 2520.4 - Social Studies Content Standards
and Objectives for West Virginia Schools
Sharon Flack, Coordinator, Social Studies, Office of Instructional Services, Division of Instructional and Student Services, presented proposed revisions to Policy 2520.4. The revisions are being recommended in order to add objectives for high school electives in civics/government, economics, and geography. Ms. Haden distributed answers to questions she posed to Ms. Flack regarding Policy 2520.4. (Copy appended to Official Minutes, Attachment D and addendum.)
VIII. Policy 2444.4 - Issuance of High School
Stanley Hopkins, Assistant State Superintendent, Division of Technical and Adult Education, presented proposed revisions to policy 2444.4. Policy 2444.4 is being revised to reflect changes in the administration of the General Educational Development (GED) Tests; establish new passing scores; define the official dropout date; and allow testing under extraordinary circumstances. (Copy appended to Official Minutes, Attachment E.)
IX. Policy 2250 - Process for Approving Programs to
Supplement West Virginia Public School Curriculum
Steven L. Paine, Deputy State Superintendent of Schools, distributed information and presented the results of a recent survey of county superintendents regarding proposed Policy 2250.
Mrs. Cook moved, and Ms. Haden seconded, that Dr. Stewart be granted the authority to direct all county school districts to develop a local policy that sets guidelines and standards for the inclusion of supplemental programs in public schools. The motion was carried unanimously. (Copy appended to Official Minutes, Attachment F.)
X. Position Paper on the Value of Pre-Kindergarten Education
Cathy Jones, Coordinator, Early Childhood/Even Start, Division of Instructional and Student Services, presented as requested a proposed position paper on the value of pre-kindergarten education for the State Board's consideration and discussion with action anticipated on September 18. (Copy appended to Official Minutes of September 18, 2003 at Attachment J.)
XI. Policy 2422.8 - Medication Administration
Melanie Purkey, Executive Director, Office of Student Services and Health Promotion, Superintendent's Office, presented proposed revisions to Policy 2422.8 for the State Board's consideration with action anticipated on September 18. (Copy appended to Official Minutes of September 18, 2003 at Attachment M.)
President Chapman called for a break at 3:27 p.m.
XIII. Call to Order
President Chapman called the meeting back to order at 3:40 p.m.
XIV. Policy 4110 - Attendance
Lisa Burton, Coordinator, School Counselors/Character Education, Office of Student Services and Health Promotion, Division of Instructional and Student Services, distributed a corrected copy and presented proposed revisions to Policy 4110 for the State Board's consideration with action anticipated on September 18. (Copy appended to Official Minutes of September 18, 2003 at Attachment Mc and addendum.)
XV. Policy 5309 - County Superintendent Performance Evaluations
Ms. Tinder presented proposed Policy 5309 for the State Board's consideration with action anticipated on September 18. (Copy appended to Official Minutes of September 18, 2003 at Attachment N.)
XVI. Superintendent's Information
Dr. Stewart provided information regarding a meeting with the Governor that occurred earlier this afternoon regarding Hurricane Isabel. The Governor declared a state of emergency to exist beginning at 6 a.m. on Thursday, September 18, 2003 for the entire state. County schools located in the eastern panhandle will be instructed to close on Friday; this closure will be not be counted as lost instructional time.
XVII. Executive Session
Mrs. Fish moved, and Mrs. Hamilton seconded, that the State Board go into executive session as provided in W.Va. Code 6-9A-3 (attorney-client privilege) and 6-9A-4(b)(2)(A) (personnel exception) to discuss personnel and legal matters. The State Board entered into executive session at 3:57 p.m. Mrs. Cook departed the meeting during the executive session.
XVIII. Return from Executive Session
The State Board returned from executive session at 5:09 p.m. at which time President Chapman announced that no decisions had been made or action taken.
Mr. Morris moved that Rick Powell, Executive Director, Regional Education Service Agency II, be given a 60 day suspension without pay and that the time for the suspension began on August 21, 2003. After debate the motion was carried with President Chapman, Ms. Haden, Mrs. Hamilton, Mr. Morris and Mr. Spencer voting yes, and Mrs. Fish voting no.
XIX. Future Meetings
The next regular meeting of the State Board will be held September 18, 2003, in Charleston, West Virginia.
Upon motion by Mrs. Hamilton, seconded by Mr. Spencer, and unanimously carried, the State Board adjourned at 5:15 p.m.
Minutes approved by the State Board on October 9, 2003.
_________________________________________________ Sandra M. Chapman, President
Sheila M. Hamilton, Secretary
Minutes were recorded by
Virginia M. Harris
Executive Secretary to
the State Board.