The West Virginia Board of Education’s Legislative Monitoring Committee will meet to conduct routine committee business on January 12, 2006 at 1 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 January 11, 2006, 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 January 12, 2006, beginning at 9 a.m., in the Board Conference Room, Capitol Building 6, Room B-353, 1900 Kanawha Boulevard, East, Charleston, West Virginia.  

WEDNESDAY, JANUARY 11TH 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 • Education Performance Audit Report for Hampshire County School System • Draft Individual School Education Performance Audit Report for Ritchie County Middle School, Ritchie County  

Proposed Revisions to Policy 4110, Attendance Earn a Degree – Graduate Early (EDGE) and Parental Handbook  

Approval of TEAC and State Protocols for Review of Educator Preparation Programs  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT  

THURSDAY, JANUARY 12TH AGENDA  

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

RECOGNITIONS DELEGATION(S)  

APPROVAL OF AGENDA  

CONSENT AGENDA • Approval of Minutes December 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 – Berkeley County Comprehensive Educational Facilities Plan (CEFP) Amendment/Closure – Fayette County Comprehensive Educational Facilities Plan (CEFP) Amendment – Ohio 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 Waivers of Principal Leadership Academy Attendance Approval of TEAC and State Protocols for Review of Educator Preparation Programs Report on the Strategic Plan FY 2006 for the Office of Education Performance Audits (OEPA)  

REPORTS • Board Member Reports • State Superintendent’s Report  

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

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT