The State Board will meet in regular session on Thursday, June 8, 2006, beginning at 9:00 a.m. at the Secondary School for the Deaf Multipurpose Room, West Virginia Schools for the Deaf and the Blind, 301 East Main Street, Romney, West Virginia.  

THURSDAY, JUNE 8TH AMENDED AGENDA  

9:00 a.m. CALL TO ORDER - WELCOME - INTRODUCTIONS - President Lowell E. Johnson  

WELCOME - INTRODUCTIONS - Superintendent Jane K. McBride - West Virginia Schools for the Deaf and the Blind  

SPECIAL PRESENTATION  

RECOGNITION(S)  

DELEGATION(S)  

APPROVAL OF AGENDA - (Action)  

CONSENT AGENDA - (Action)  

· Approval of Minutes - (Action)  

· Routine Business  

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

CONSENT AGENDA (continued) Amendment - Kanawha County Comprehensive Educational Facilities Plan (CEFP) - (Action)  

Amendment - Logan County Comprehensive Educational Facilities Plan (CEFP) - (Action)  

Office of School Facilities, Facility Reviews - (Action)  

Policy 4355: High School Diplomas for Veterans – (Information)  

Waivers of State Board of Education Policies and Regulations, Superintendent’s Interpretations and State Statutes and Legislative Rules – (Action)  

Summer School - (Action)  

Proposed Budgets for LEAs for the 2006-07 Year - (Action)  

Policy 2520.1, 21st Century Reading and English Language Arts Standards for West Virginia Schools - (Action)  

Policy 2520.2, 21st Century Mathematics Standards for West Virginia Schools - (Action)  

Policy 2520.3, 21st Century Science Standards for West Virginia Schools – (Action)  

Policy 2520.4, 21st Century Social Studies Standards for West Virginia Schools - (Action)  

Policy 2520.14, 21st Century Learning Skills and Technology Tools Standards for West Virginia Schools - (Action)  

Policy 5310, Performance Evaluation of School Personnel - (Action)  

Appointment of Drs. Steve Creasey and Shirley Fortney to the Program Review Board - (Information)  

Approval of the 2006-2007 School Calendars for the Department’s Education Programs in State Correctional Institutions, Regional Jails, Health and Human Service Institutions and Juvenile Detention/Juvenile Centers (Institutional Education Programs) - (Action)  

Final Individual School Education Performance Audit Report for Moorefield Middle School, Hardy County - (Action)  

Final Individual School Education Performance Audit Reports for Cherry River Elementary School, Richwood Junior High School, and Summersville Junior High School, Nicholas County - (Action)  

REPORTS  

· Board Member/Committee Reports  

Board Member Reports - (Information/Action)  

SBA Report and Presentation of Resolution - (Action)  

· State Superintendent’s Report  

Personnel - (Information)  

Update - WVDE Matters - (Information/Action)  

FY 2007 Budget - (Information)  

Update - Legal Matters - (Information/Action)  

Updates - Lincoln, McDowell, Mingo and/or Hampshire County – (Information/Action)  

· Hampshire County Schools Progress Report - (Information)  

· Technology for 21st Century Learners – Comprehensive Report of Findings and Recommendations - (Action)  

· Annual Report of the West Virginia Advisory Council for the Education of Exceptional Children - (Information)  

NEW BUSINESS  

West Virginia Legislature Study of No Child Left Behind (NCLB) Costs – (Action)  

Cedar Lakes Conference Center Rate Increase - (Action)  

NASBE Policy Position Amendment - (Action)  

2007 NASBE Board of Directors - (Action)  

West Virginia Board of Education Personnel and Consideration of Salary Increases for West Virginia Board of Education Personnel - (Action)  

Board Items for Future Consideration - (Discussion)  

LEGAL and/or PERSONNEL MATTERS - (Action)  

FUTURE MEETINGS - (Information)  

ADJOURNMENT - (Action)