Sep/06: State Board of Education to Meet in Charleston

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State Board of Education to Meet in Charleston - September 14, 2006

Posted: September 06, 2006

The State Board will meet in regular session on Thursday, September 14, 2006, beginning at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV.

THURSDAY, SEPTEMBER 14 AGENDA

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

RECOGNITION

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 2006-07 - (Action)

Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent�s Interpretations and State Statutes and Legislative Rules - (Action)

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

Senate Bill 227, W. Va. Code �18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)

Policy 2445.40, Groupings for Textbook Adoption for Early Childhood Education, Middle Childhood Education, and Adolescent Education - (Action)

Policy 2340, West Virginia Measures of Academic Progress Program - (Action)

Policy 2510, Assuring the Quality of Education: Regulations for Education Programs - (Action)

Continuing Approval of WVBE-Approved Programs at Ten Institutions of Higher Education - (Action)

2007 State Administrative Expense (SAE) Plan for Child Nutrition - (Action)

Enhancement of Security at the West Virginia Schools for the Deaf and the Blind - (Action)

Process for Hiring a Regional Education Service Agency (RESA) I Executive Director - (Action)

Training Manual and Handbook for Education Performance Audits � Action)

Exemplary Programs Brochure - (Information) Follow-up Education Performance Audits - (Action)

REPORTS

- Board Member/Committee Reports

Board Member Reports - (Information/Action)

- NASBE - (Information/Discussion/Action)

- Annual Report - (Information)

Board Committee Reports - (Information/Action)

- Wellness Committee - (Information/Action)

- State Superintendent�s Report

Personnel - (Information)

China Trip - (Information)

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

Update - Legal Matters - (Information/Action)

NEW BUSINESS

- West Virginia Board of Education Personnel - (Action)

- Board Items for Future Consideration - (Discussion)

LEGAL and/or PERSONNEL MATTERS - (Action)

FUTURE MEETINGS - (Information)

ADJOURNMENT - (Action)