The State Board will meet in regular session on December 14, 2005, beginning at 12:30 p.m., in the Board Conference Room, Capitol Building 6, Room B-353, 1900 Kanawha Boulevard, East, Charleston, West Virginia.  

The State Board will meet in regular session on December 15, 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, DECEMBER 14TH AGENDA  

12:30 p.m. CALL TO ORDER - WELCOME/INTRODUCTIONS  

President Lowell E. Johnson CEREMONIAL OATH OF OFFICE (1 P.M.) DELEGATION(S) APPROVAL OF AGENDA  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) Director's Information  

Draft Individual School Education Performance Audit Report for Weir Middle School, Hancock County  

Draft Individual School Education Performance Audit Report for Follansbee Middle School, Brooke County  

Draft Individual School Education Performance Audit Report for Keyser Primary/Middle School, Mineral County  

Draft Individual School Education Performance Audit Report for Widmyer Elementary School and Warm Springs Middle School, Morgan County  

Draft Individual School Education Performance Audit Report for Hedgesville Middle School, Berkeley County  

Draft Individual School Education Performance Audit Report for Pocahontas County School, Pocahontas County  

Teacher Mentorship Study Group Report  

Report on the Recent Revisions in the Statutes Related to the Teachers' Defined Contribution Retirement System  

Report on K-12 Technology Plan  

Report on Waiver Requests 2002-2005  

Approval of Five New Programs for Three Institutions of Higher Education and Two RESAs  

Policy 4334, West Virginia Minimum Requirements for the Design and Equipment of School Buses  

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

Policy 2520.17, Library Media Standards and Objectives for West Virginia Schools  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT  

THURSDAY, DECEMBER 15TH AGENDA  

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

RECOGNITIONS DELEGATION(S) APPROVAL OF AGENDA CONSENT AGENDA  

Approval of Minutes November 9 and 10, 2005  

Routine Business  

County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2005-06  

Policy 4355, High School Diplomas for Veterans  

Amendment/Closures - Brooke County Comprehensive Educational Facilities Plan (CEFP)  

Amendment - Cabell County Comprehensive Educational Facilities Plan (CEFP)  

Amendment - Kanawha County Comprehensive Educational Facilities Plan (CEFP)  

Amendment - Logan County Comprehensive Educational Facilities Plan (CEFP)  

Amendment - Marshall County Comprehensive Educational Facilities Plan (CEFP)  

Amendment - Putnam County Comprehensive Educational Facilities Plan (CEFP)  

Amendment - Raleigh County Comprehensive Educational Facilities Plan (CEFP)  

Amendment -Taylor County Comprehensive Educational Facilities Plan (CEFP)  

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  

Waivers of State Board of Education Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules  

Continuation of Year Round Calendar for Piedmont, Glenwood and Chandler Elementary Schools, Kanawha County  

Approval of Five New Programs for Three Institutions of Higher Education and Two RESAs  

Policy 4334, West Virginia Minimum Requirements for the Design and Equipment of School Buses  

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

Policy 2520.17 Library Media Standards and Objectives for West Virginia Schools  

Final Individual School Education Performance Audit Report for Elkins Middle School - Randolph County  

Final Individual School Education Performance Audit Report for Braxton County Middle School - Braxton County  

Final Individual School Education Performance Audit Report for Robert L. Bland Middle School - Lewis County  

Final Individual School Education Performance Audit Report for Peterstown Middle School, Monroe County  

Final Individual School Education Performance Audit Report for Clay Middle School, Clay County  

Final Individual School Education Performance Audit Reports for Fairdale Elementary School and Trap Hill Middle School, Raleigh County  

Final Individual School Education Performance Audit Reports for Madison Middle School and Scott High School, Boone County  

Final Individual School Education Performance Audit Report for George Washington Middle School, Putnam County  

Second Follow-up Education Performance Audit Report for Mason County School System  

Second Follow-up Individual School Education Performance Audit Report for Petersburg High School, Grant County  

REPORTS  

Board Member Reports  

State Superintendent's Report  

NEW BUSINESS  

Budget and Improvement Packages for 2007  

WVBE Professional Development Goals for 2006-2007  

West Virginia Board of Education Personnel  

Board Items for Future Consideration  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT