JANUARY 11, 2007 AGENDA  

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

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 2006-2007 - (Action)  

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- Amendment - Mid Ohio Valley Technical Institute Comprehensive Educational Facilities Plan (CEFP) - (Action)  

- Amendment - Mingo Comprehensive Educational Facilities Plan (CEFP) - (Action)  

- Amendment - Morgan Comprehensive Educational Facilities Plan (CEFP) - (Action)  

- Amendment - Ohio Comprehensive Educational Facilities Plan (CEFP) - (Action)  

- Amendment - Wayne Comprehensive Educational Facilities Plan (CEFP) - (Action)  

- Amendment - Wetzel Comprehensive Educational Facilities Plan (CEFP) - (Action)  

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

- Waiver of Principal Leadership Academy Attendance - (Action)  

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

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

- POLICY 2445.41, “Textbooks” Adoption: Notice, Request, and Instructions to Publishers – (Action)  

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

- POLICY 2520.16, Alternate Academic Achievement Standards for West Virginia Schools – (Action)  

- POLICY 2520.5, 21st Century Health 5-12 Content Standards and Objectives for West Virginia Schools – (Action)  

POLICY 2520.6, 21st Century Physical Education 5-12 Content Standards and Objectives for West Virginia Schools – (Action)  

POLICY 2520.7, 21st Century Foreign Language Content Standards and Objectives for West Virginia Schools – (Action)  

POLICY 2520.8, 21st Century Driver Education Content Standards and Objectives for West Virginia Schools – (Action)  

POLICY 2520.9, 21st Century Dance Content Standards and Objectives for West Virginia Schools – (Action)  

POLICY 2520.10, 21st Century Music Content Standards and Objectives for West Virginia Schools – (Action)  

POLICY 2520.11, 21st Century Theatre Content Standards and Objectives for West Virginia Schools – (Action)  

POLICY 2520.12, 21st Century Visual Art Content Standards and Objectives for West Virginia Schools – (Action)  

POLICY 2520.18, 21st Century American Sign Language Content Standards and Objectives for West Virginia Schools – (Action)  

POLICY 2520.55, 21st Century Wellness PreK-4 Content Standards and Objectives for West Virginia Schools – (Action)  

- Final Individual School Education Performance Audit Report for Warm Springs Middle School, Morgan County – (Action)  

- Upgrade Roane County High School from Temporary Accreditation Status to Full Accreditation status – (Action)  

REPORTS  

- Board Member/Committee Reports - (Information/Action)  

- State Superintendent’s Report  

- WVDE Personnel Matters - (Information)  

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

- WVVS (West Virginia Virtual School) Advisory Committee Report - (Discussion)  

- Status of Recommendations of the Strategic Plan to Improve Results for Students in High Need Populations - (Information)  

NEW BUSINESS  

- A Comparison Study of K-12 Educator Perceptions of Working Conditions and School Adequate Yearly Progress (AYP) Status Three Survey Options - (Action)  

- West Virginia Board of Education Exit Strategy for Returning Control to the County Board of Education - (Action)  

- WVBE Personnel Matters - (Action)  

- Board Items for Future Consideration - (Discussion)  

LEGAL and/or PERSONNEL MATTERS - (Action)  

FUTURE MEETINGS - (Information)  

ADJOURNMENT - (Action)