AGENDA

WEST VIRGINIA BOARD OF EDUCATION

Stonewall Resort

940 Resort Drive (Pecan Room)

Roanoke, West Virginia

April 29, 2013 – 10:00 a.m.

April 30, 2013 - 1:00 p.m.

I.	Welcome - Call to Order
		L. Wade Linger Jr., President
II.	Delegation(s)
III.	Approval of Agenda - (Action)
IV.	Setting the Stage - (Information) - 10:05 a.m.
		L. Wade Linger Jr.
V.	Highlighting Our Accomplishments - (Information) - 10:15 a.m.
		L. Wade Linger Jr.
VI.	Moving Forward: Our Work Ahead - (Information/Discussion) - 11:00 a.m.
		Donna Hoylman Peduto
			Delineation of Board's Responsibilities to Address:
			■	Governor's Letter to the Board
			■	Governor's Reform Bill
			■	Response to Legislative Mandates
			■	Response to Executive Requests
VII.	Strategic Alignment and Organizational Context of Board’s Charge - (Information/Discussion) - 11:45 a.m.
		Lloyd G. Jackson II and Dave Mohr
VIII.	Aligning Board's Goals with State and National Educational Goals - (Information/ Discussion) - 1:30 p.m.
		Gayle C. Manchin
IX.	Executive Session to Discuss Performance of State Superintendent of Schools and Update and Discussion with Counsel regarding Pending Legal Matters including Jorea M. Marple v. West Virginia Board of Education - (Discussion/Action) - 2:00 p.m.
		L. Wade Linger Jr.
	[WVBE personnel and legal matters may involve an Executive Session as provided in W. Va. Code §6-9A-4 [matters involving attorney‑client privilege per Peters v. County Commission, 205 W. Va. 481 (1999)] and/or §6-9A-4(b)(2)(A) [personnel exception] and (2) the Board majority votes to have an Executive Session. (No action will be taken in Executive Session.)]
X.	Legislative Summary - (Information) - 3:30 p.m.
		■ Explanation of Bills Passed in Addition to Senate Bill 359
			- Senate Bills - Hank Hager
			- House Bills - Dave Mohr
		■ Explanation of the Budget - Joe Panetta and Terry Harless
		■ Board Policy Update - James B. Phares
		■ Leadership Initiatives - James B. Phares and Howard O'Cull
		■ Partnership with Governor's Office and Legislature - Hallie Mason
XI.	Overview of Day 2 Board Committee Meetings - (Information)
		Donna Hoylman Peduto
XII.	Recess to April 30, 2013 at 1:00 p.m.
	April 30, 2013 (9:00 a.m.) - Board Committee Meetings
XIII.	Reconvene - April 30, 2013 at 1:00 p.m.
XIV.	Committee Summary Reports - (Information) - 1:00 p.m.
XV.	Evaluation of Work Session - (Discussion) - 1:30 p.m.
XVI.	Executive Session to Discuss Performance of State Superintendent of Schools and Update and Discussion with Counsel regarding Pending Legal Matters including Jorea M. Marple v. West Virginia Board of Education - (Discussion/Action) - 1:45 p.m.
		L. Wade Linger Jr.
	[WVBE personnel and legal matters may involve an Executive Session as provided in W. Va. Code §6-9A-4 [matters involving attorney‑client privilege per Peters v. County Commission, 205 W. Va. 481 (1999)] and/or §6-9A-4(b)(2)(A) [personnel exception] and (2) the Board majority votes to have an Executive Session. (No action will be taken in Executive Session.)]
XVII.	Board Items for Future Consideration - (Discussion)
		L. Wade Linger Jr.
XVIII.	Future Meetings - (Information)
	The WVBE's College and Career Readiness and Technology Committees will meet in joint session at 9:00 a.m. on April 30, 2013, at Stonewall Resort, Roanoke, West Virginia. The WVBE's Local and Regional Efficiencies Committee will meet at 9:00 a.m. on April 30, 2013, at Stonewall Resort, Roanoke, West Virginia. The WVBE's Accountability Committee will meet at 10:45 a.m. on April 30, 2013, at Stonewall Resort, Roanoke, West Virginia. The WVBE's Finance Committee will meet at 10:45 a.m. on April 30, 2013, at Stonewall Resort, Roanoke, West Virginia. The WVBE's High Quality Educator Committee will meet at 10:45 a.m. on April 30, 2013, at Stonewall Resort, Roanoke, West Virginia. The April 29, 2013, meeting of the WVBE will reconvene at 1:00 p.m. on April 30, 2013, at Stonewall Resort, Roanoke, West Virginia. The WVBE Commission on School District Governance and Administration will meet on May 7, 2013, in Charleston, West Virginia. The next regular meeting of the WVBE will be held May 8, 2013, in McDowell County, West Virginia. The meeting will continue on May 9, 2013, in Charleston, West Virginia, if the agenda is not completed on May 8, 2013.
XIX.	Adjournment - (Action)