THURSDAY, MAY 11TH AGENDA  

8:30 a.m.  

CALL TO ORDER – WELCOME/INTRODUCTIONS Vice President Delores W. Cook WELCOME – INTRODUCTIONS Superintendent Ronald V. Whetzel Hardy County Schools RECOGNITION(S) DELEGATION(S)  

APPROVAL OF AGENDA  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA)  

Director’s Information  

Draft Individual School Education Performance Audit Report for Philippi Middle School, Barbour County - Approval  

Draft Individual School Education Performance Audit Reports for Henry J. Kaiser Elementary School, Ripley Elementary School and Ravenswood Middle School, Jackson County - Approval  

CONSENT AGENDA  

*Approval of Minutes April 12 and 13, 2006  

*Routine Business  

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

Kanawha County Comprehensive Educational Facilities Plan (CEFP)- Approval  

Morgan County Comprehensive Educational Facilities Plan (CEFP)- Approval  

Multi-County Career and Technical Centers Ten Year Comprehensive EducationalFacilities Plans (CEFPs)- Approval  

Office of School Facilities, Facility Reviews - Approval  

Summer School - Approval  

Final Individual School Education Performance Audit Report for John Marshall High School, Marshall County - Approval  

Final Individual School Education Performance Audit Report for Pleasants County Middle School, Pleasants County - Approval  

Final Individual School Education Performance Audit Report for Lubeck Elementary School and Parkersburg High School, Wood County - Approval  

REPORTS  

*Board Member/Committee Reports Board Member Reports Communications Committee High Schools for West Virginia’s Future Task Force Committee  

*West Virginia School Boards Association/West Virginia Board of Education County School Board Member Training Standards Review Committee/Orientation‘06 Program - Approval  

*State Superintendent’s Report Personnel Updates - WVDE Updates - Lincoln, McDowell, Mingo and/or Hampshire County Update - Legal Matters  

NEW BUSINESS  

Policy 2423, Communicable Disease Control - Approval  

Policy 5100, Approval of Educational Personnel Preparation - Approval for Comment  

Policy 5202, Minimum Requirements for the Licensure of Professional/ Paraprofessional Personnel and Advanced Salary Classifications - Approval for Comment  

West Virginia Secondary School Activities Commission, Series 2 - Athletics, Provision Governing Eligibility and Series 3 - Provisions Governing Contests - Approval for Comment  

State Professional Staff Development Plan - Approval  

West Virginia Board of Education Personnel - Approval  

Board Items for Future Consideration - Discussion  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT