AMENDED AGENDA

WEST VIRGINIA BOARD OF EDUCATION

Emmanuel Baptist Church

1401 Washington Street, West

Charleston, West Virginia

September 22, 2014 10:00 a.m.

 

 

I.

Welcome - Introductions - Pledge of Allegiance - Call to Order

 

 

Gayle C. Manchin, President

 

 

II.

Delegation(s)

 

 

III.

Approval of Agenda - (Action)

 

 

IV.

Introduction of the State Superintendent's Entry Plan including Communication, Goals, Priorities, and Proposed Actions - (Information/Discussion)

 

 

Gayle C. Manchin and Michael J. Martirano

 

 

 

V.

WVBE Personnel Matters inclusive of the Appointment of an Interim Director for the Office of Education Performance Audits, Retirement of the Executive Director of RESA 8, and Possible Appointment of an Interim Executive Director for RESA 8 - (Action)

 

 

Gayle C. Manchin

 

 

 

 

 

 

[WVBE personnel matters may involve an Executive Session as provided in W. Va. Code 6-9A-4(b)(2)(A) [personnel exception] and/or W. Va. Code 6-9A-4 [matters involving attorney‑client privilege per Peters v. County Commission, 205 W. Va. 481 (1999)]; the Board majority must vote to hold an Executive Session. (No action will be taken in Executive Session.)]

 

 

 

 

 

 

A motion will be requested regarding the appointment of an Interim Director for the Office of Education Performance Audits, and acknowledgement of the notification of retirement of the Executive Director of RESA 8 effective at the close of business on October 3, 2014. A motion may be requested regarding the appointment of an Interim Executive Director for RESA 8.

 

 

 

VI.

Future Meetings - (Information)

 

 

 

 

The next regular meeting of the WVBE will be held October 8, 2014, in Charleston, West Virginia. The meeting will continue on October 9, 2014, if the agenda is not completed on October 8, 2014.

 

 

VII.

Adjournment - (Action)