AGENDA

WEST VIRGINIA BOARD OF EDUCATION

Capitol Building 6, Room 353

1900 Kanawha Boulevard, East

Charleston, West Virginia

January 30, 2018 - 12:30 p.m.

 

 

I.

Welcome - Pledge of Allegiance - Introductions - Call to Order

 

 

Thomas W. Campbell, President

 

 

II.

Delegation(s)

 

 

III.

Approval of Agenda - (Action)

 

 

Thomas W. Campbell

 

 

IV.

West Virginia Board of Education (WVBE) Granting of Authority to Its Chief Executive Officer (CEO), the State Superintendent of Schools, to Execute Routine Memorandums of Understanding and/or Agreements for the West Virginia Schools for the Deaf and the Blind (WVSDB) on behalf of the WVBE - (Action)

 

 

Thomas W. Campbell

 

 

 

Motion(s) may be considered regarding authorizing the WVBE's CEO, the State Superintendent of Schools, to execute routine Memorandums of Understanding and/or Agreements for the WVSDB on behalf of the WVBE for the 2017-2018 school year.

 

 

V.

Public Education Budget and the State Aide Formula - (Information/Discussion/Action)

 

 

Terry Harless and Amy Willard

 

 

VI.

2018 Legislative Recommendations - (Information/Discussion/Action)

 

 

Thomas W. Campbell

 

 

VII.

Update in Keller vs. West Virginia Board of Education, et al. - (Action)

 

 

Thomas W. Campbell

 

 

 

[This item may require 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)]. The Board majority must vote to have an Executive Session. (No action will be taken in Executive Session.)]

 

 

VIII.

Items for Future Meetings - (Information)

 

 

Thomas W. Campbell

 

 

IX.

Future Meetings - (Information)

 

 

Thomas W. Campbell

 

 

 

The next regular meeting of the WVBE will be held February 14, 2018, in Charleston, West Virginia. The meeting will continue on February 15, 2018, if the agenda is not completed on February 14, 2018.

 

 

X.

Adjournment - (Action)