The State Board will meet in regular session on November 10, 2005, beginning at 9 a.m., in the Board Conference Room, Capitol Building 6, Room B-353, 1900 Kanawha Boulevard, East, Charleston, West Virginia.  

WEDNESDAY, NOVEMBER 9TH AGENDA  

12:30 p.m. CALL TO ORDER – WELCOME/INTRODUCTIONS President Lowell E. Johnson DELEGATION(S)  

APPROVAL OF AGENDA  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Director’s Information • School District Approval Status and School Accreditation Status November 2005 Report of Ratings • Draft Individual School Education Performance Audit Report for Nicholas County High School, Nicholas County  

School Counselors Presentation Math Plan  

Medicaid Reimbursement FY-05 Annual Report West Virginia Students With Disabilities in Out-of-State Facilities FY-05 Report  

Policy 2520.16 – Alternate Academic Achievement Standards for West Virginia Schools LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT  

THURSDAY, NOVEMBER 10TH AMENDA AGENDA  

9 a.m. CALL TO ORDER – WELCOME/INTRODUCTIONS President Lowell E. Johnson  

RECOGNITIONS DELEGATION(S)  

APPROVAL OF AGENDA  

CONSENT AGENDA • Approval of Minutes September 30, October 11 and 12, 2005 • Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2005-06 Amendment – Calhoun County Comprehensive Educational Facilities Plan (CEFP) Amendment – Grant County Comprehensive Educational Facilities Plan (CEFP) Amendment – Jackson County Comprehensive Educational Facilities Plan (CEFP) Amendment – Jefferson County Comprehensive Educational Facilities Plan (CEFP) Amendment – Kanawha County Comprehensive Educational Facilities Plan (CEFP) Amendment – Kanawha County Comprehensive Educational Facilities Plan (CEFP)  

Amendment/Closure – Lewis County Comprehensive Educational Facilities Plan (CEFP) Amendment – Mason County Comprehensive Educational Facilities Plan (CEFP) Amendment – Mason County Comprehensive Educational Facilities Plan (CEFP) Amendment – Mercer County Comprehensive Educational Facilities Plan (CEFP) Amendment – Pendleton County Comprehensive Educational Facilities Plan (CEFP) Amendment – Pleasant County Comprehensive Educational Facilities Plan (CEFP) Amendment – Raleigh County Comprehensive Educational Facilities Plan (CEFP) Amendment – Wyoming County Comprehensive Educational Facilities Plan (CEFP) Senate Bill 227, W.Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction Approval of Two Alternative Route to Certification Programs for One Institution of Higher Education Policy 2520.16 – Alternate Academic Achievement Standards for West Virginia Schools Final Individual School Education Performance Audit Reports for Beverly Hills Middle School, Enslow Middle School, Milton Middle School, and Huntington High School – Cabell County Final Individual School Education Performance Audit Report for Summers Middle School – Summers County Final Individual School Education Performance Audit Report for Bluefield Middle School – Mercer County Final Individual School Education Performance Audit Reports for Bruceton School, Terra Alta/East Preston School, Central Preston Middle School, and Preston High School Second Follow-up Education Performance Audit Report for Gilmer County School System  

REPORTS • Board Member Reports • State Superintendent’s Report  

NEW BUSINESS • West Virginia Board of Education’s Response to the West Virginia Advisory Council for the Education of Exception Children Recommendations • Mapping the Vision: 2005-2010 – A Strategic Plan for High Performing Institutional Education Programs • Proposed Official State Multiple List of Instructional Materials for Science and Health K-12 • West Virginia Board of Education Personnel • Board Items for Future Consideration  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT