The State Board will meet in regular session on October 12, 2005, beginning at 9 a.m., in the Board Conference Room, Capitol Building 6, Room B-353, 1900 Kanawha Boulevard, East, Charleston, West Virginia.  

TUESDAY, OCTOBER 11TH AGENDA  

12:30 p.m. CALL TO ORDER – WELCOME/INTRODUCTIONS Vice President Delores W. Cook DELEGATION(S)  

APPROVAL OF AGENDA  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Director’s Information • Approval of Exemplary Accreditation Status Schools Middle School Report Rate Increase for Cedar Lakes Conference Center  

Policy 2520.5 – Health Education Content Standards and Objectives for West Virginia Schools Policy 2520.6 – Physical Education Content Standards and Objectives for West Virginia Schools  

Policy 6200 – Handbook on Planning School Facilities Policy 6204 – School Closings or Consolidations  

Policy 2520.4 – Social Studies Content Standards and Objectives for West Virginia Schools  

Policy 2520.17 – Library Media Content Standards and Objectives for West Virginia Schools  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT  

WEDNESDAY, OCTOBER 12TH AGENDA  

9 a.m. CALL TO ORDER – WELCOME/INTRODUCTIONS Vice President Delores E. Cook  

RECOGNITIONS DELEGATION(S)  

APPROVAL OF AGENDA  

CONSENT AGENDA • Approval of Minutes September 14 and 15, 2005 • Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2005-06 Amendment – Harrison County Comprehensive Educational Facilities Plan (CEFP) Amendment – Webster County Comprehensive Educational Facilities Plan (CEFP) Waivers of State Board of Education Policies and Regulations, Superintendent’s Interpretations and State Statutes and Legislative Rules Employment of Substitute Teachers in Areas of Critical Need Senate Bill 227, W.Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction  

Rate Increase for Cedar Lakes Conference Center Appointment to the West Virginia Commission for Professional Teaching Standards (WVCPTS) Policy 2520.5 – Health Education Content Standards and Objectives for West Virginia Schools Policy 2520.6 – Physical Education Content Standards and Objectives for West Virginia Schools Policy 6200 – Handbook on Planning School Facilities Policy 6204 – School Closings or Consolidations Policy 2520.4 – Social Studies Content Standards and Objectives for West Virginia Schools Policy 2520.17 – Library Media Content Standards and Objectives for West Virginia Schools  

REPORTS • Board Member Reports • State Superintendent’s Report • Review Team Report on RESA VIII • West Virginia Schools for the Deaf and the Blind Annual Report, 2004-2005  

NEW BUSINESS • West Virginia Board of Education Goals • West Virginia Board of Education Personnel • Board Items for Future Consideration  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT