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.
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I. |
Welcome - Call to Order |
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L. Wade Linger Jr.,
President |
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II. |
Delegation(s) |
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III. |
Approval of Agenda -
(Action) |
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IV. |
Setting the Stage -
(Information) - 10:05 a.m. |
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L. Wade Linger Jr. |
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V. |
Highlighting Our
Accomplishments - (Information) - 10:15
a.m. |
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L. Wade Linger Jr. |
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VI. |
Moving Forward: Our Work Ahead - (Information/Discussion) -
11:00 a.m. |
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Donna Hoylman Peduto |
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Delineation of Board's
Responsibilities to Address: |
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■ |
Governor's Letter to the
Board |
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Governor's Reform Bill |
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Response to Legislative
Mandates |
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Response to Executive
Requests |
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VII. |
Strategic
Alignment and Organizational Context of Board’s Charge - (Information/Discussion) - 11:45 a.m. |
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Lloyd G. Jackson II and
Dave Mohr |
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VIII. |
Aligning
Board's Goals with State and National Educational Goals - (Information/
Discussion) - 1:30 p.m. |
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Gayle C. Manchin |
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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. |
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L. Wade Linger Jr. |
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[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.)] |
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X. |
Legislative Summary -
(Information) - 3:30 p.m. |
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■ Explanation of
Bills Passed in Addition to Senate Bill 359 |
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- Senate Bills - Hank
Hager |
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- House Bills - Dave Mohr |
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■ Explanation of
the Budget - Joe Panetta and Terry Harless |
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■ Board Policy
Update - James B. Phares |
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■ Leadership
Initiatives - James B. Phares and Howard O'Cull |
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■ Partnership with
Governor's Office and Legislature - Hallie Mason |
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XI. |
Overview of Day 2 Board
Committee Meetings - (Information) |
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Donna Hoylman Peduto |
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XII. |
Recess to April 30, 2013
at 1:00 p.m. |
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April 30, 2013 (9:00 a.m.) - Board Committee Meetings |
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XIII. |
Reconvene - April 30,
2013 at 1:00 p.m. |
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XIV. |
Committee Summary Reports
- (Information) - 1:00 p.m. |
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XV. |
Evaluation of Work
Session - (Discussion) - 1:30 p.m. |
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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. |
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L. Wade Linger Jr. |
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[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.)] |
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XVII. |
Board Items for Future
Consideration - (Discussion) |
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L. Wade Linger Jr. |
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XVIII. |
Future Meetings -
(Information) |
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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. |
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XIX. |
Adjournment - (Action) |
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