THURSDAY, DECEMBER 14 AGENDA  

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

WELCOME - COMMENTS  

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)  

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

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

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

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

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

- Waiver of Principal Leadership Academy Attendance - (Action)  

- Policy 2520.35, 21st Century Science 9-12 Content Standards and Objectives for West Virginia Schools - (Action)  

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

- Proposed West Virginia Measures of Academic Progress (WV-MAP) Administration Calendar for the 2007-2008 School Year - (Action)  

- Approval of One Alternative Route to Certification Program for One Institution of Higher Education - (Action)  

REPORTS  

- Board Member/Committee Reports  

- Board Member Reports - (Information/Action)  

- West Virginia Competes, A Global Vision for the 21st Century: Report to the Governor and the State Legislature on the Findings of the West Virginia Competes Forum - (Information)  

- Board Committee Reports  

- Wellness Committee - (Information/Action)  

- Legislative Monitoring Committee - (Information/Action)  

- State Superintendent’s Report  

- Personnel - (Information)  

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

- Update - Legal Matters - (Information/Action)  

- West Virginia Institute for 21st Century Leadership – (Information)  

- WVDE Professional Development, 21st Century Learning System -(Information)  

NEW BUSINESS  

- Student Representation at Meetings of the WVBE - (Action)  

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

- West Virginia Board of Education Personnel Matters Including Consideration of Disciplinary Action Against an Employee of the West Virginia Schools for the Deaf and the Blind - (Action)  

- Board Items for Future Consideration - (Discussion)  

LEGAL and/or PERSONNEL MATTERS - (Action)  

FUTURE MEETINGS - (Information)  

ADJOURNMENT - (Action)