THURSDAY, NOVEMBER 9 AGENDA  

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

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 2006-07 - (Action)  

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

- Waivers of Principal Leadership Academy Attendance - (Action)  

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

- Office of School Facilities - Facility Reviews - (Action)  

- Policy 2419, Regulations for the Education of Students with Exceptionalities - (Action) - Policy 2445.41, "Textbooks" Adoption: Notice, Request, and Instructions to Publishers - (Action)  

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

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

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

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

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

Policy 2520.3, 21st Century Science K-8 Content Standards and Objectives for West Virginia Schools - (Action)  

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

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

- Continuing Approval of One WVBE-Approved Program at One Institution of Higher Education - (Action)  

- Final Individual School Education Performance Audit Reports for Wiley Ford Primary School and Keyser Primary/Middle School, Mineral County - (Action)  

- Second Follow-Up Individual School Education Performance Audits for Hedgesville Middle School, Musselman Middle School, and Musselman High School, Berkeley County - (Action)  

- Second Follow-Up Individual School Education Performance Audit for Elkins Middle School, Randolph County - (Action)  

REPORTS  

- Board Member/Committee Reports  

- Board Member Reports - (Information/Action)  

- Board Committee Reports - (Information/Action)  

o Recognition Committee - (Action)  

- State Superintendent's Report  

- Personnel - (Information)  

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

- Update - Legal Matters - (Information/Action)  

- West Virginia Center for Professional Development Update - (Information)  

- West Virginia Board of Education Goals Update - (Information)  

NEW BUSINESS  

- Robes to Schools Project - (Information)  

- Professional Development Stakeholder Group Report - (Action)  

- West Virginia Board of Education Personnel - (Action)  

- Board Items for Future Consideration - (Discussion)  

LEGAL and/or PERSONNEL MATTERS - (Action)  

FUTURE MEETINGS - (Information)  

ADJOURNMENT - (Action)