The State Board will meet in regular session on February 8, 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 February 9, 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, FEBRUARY 8TH 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 • Draft Individual School Education Performance Audit Reports for Mountainview Elementary School, Ridgedale Elementary School, Cheat Lake Middle School, Monongalia County. • Draft Individual School Education Performance Audit Report for Sherman High School, Boone County • Draft Individual School Education Performance Audit Report For Cabell Midland High School, Cabell County  

Policy 4343, West Virginia Minimum Requirements for the Design and Equipment of School Buses Application to Receive the Federal Fiscal Year 2006 Grant Award Under B of the Individuals with Disabilities Education Act (IDEA) as Amended in 2004  

Notice, Request, and Instructions to Vendors of Instructional Materials  

Proposed West Virginia Measures of Academic Progress (WV-MAP) Administration Calendar 2006-2007  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT  

THURSDAY, FEBRUARY 9TH AGENDA  

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

RECOGNITIONS DELEGATION(S)  

APPROVAL OF AGENDA  

CONSENT AGENDA • Approval of Minutes January 11 and 12, 2006 • Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2005-06 Amendment – Fayette 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 Waivers of State Board of Education Policies and Regulations, Superintendent’s Interpretations and State Statutes and Legislative Rules Policy 4110, Attendance Policy 4334, West Virginia Minimum Requirements for the Design and Equipment of School Buses Application to Receive the Federal Fiscal Year 2006 Grant Award Under Part B of the Individuals with Disabilities Education Act (IDEA) as Amended in 2004 Notice, Request, and Instructions to Vendors of Instructional Materials Proposed West Virginia Measures of Academic Progress (WV-MAP) Administration Calendar 2006-2007 Final Individual School Education Performance Audit Reports for Buffalo Middle School, Fort Gay Middle School, and Wayne Middle School, Wayne County Revised Unified School Improvement Plans Five-Year Strategic Updated Unified County Improvement Plans (UCIPs) Employment of Substitute Teachers in Areas of Critical Need  

REPORTS • Board Member/Committee Reports Board Member Reports • CDC Wellness Policy Institute Communications Committee Legislative Monitoring Committee High Schools for West Virginia’s Future Task Force Committee Board Employee Evaluation Committee • State Superintendent’s Report Personnel Updates – Lincoln, McDowell, Mingo and/or Hampshire County Department Technology Plan Update Legislative Update Update – Legal Matters  

NEW BUSINESS • West Virginia Board of Education Personnel • FY ’07 Board Meeting Dates and Locations • Board Items for Future Consideration  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS