State Board of Education Meeting - February 15, 2007 AMENDED

Posted: February 07, 2007
The State Board of Education will meet in regular session on Thursday, February 15, 2007, beginning at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV.  

FEBRUARY 15, 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 - Barbour County Comprehensive Educational Facilities Plan (CEFP) - (Action)  

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

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

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

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

- Office of School Facilities - Facility Reviews - (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)  

- State Plan for Implementation of the Summer Food Service Program 2007 - (Action)  

- Changes to Pendleton County Superintendent’s Evaluation Process - (Action)  

- Hampshire County Schools - Request to Discontinue County Salary Supplements - (Action)  

- Policy 3233, Establishment and Operation of Regional Education Service (RESA) Agencies - (Action)  

REPORTS  

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

- Teacher Working Conditions Conference- (Information)  

- NASBE Nominations Committee - (Information/Action)  

- State Superintendent’s Report  

- WVDE Personnel Matters - (Information)  

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

- Legislative Update - (Information/Action)  

- Arts Showcase - (Information)  

- Report on the Strategic Plan FY 2007 for the Office of Education Performance Audits (OEPA)- (Information)  

NEW BUSINESS  

- Student Participation in WVBE Meetings - (Discussion/Action)  

- Records Retention Policy - (Discussion/Action)  

- WVBE Personnel Matters - (Action)  

- Board Items for Future Consideration - (Discussion)  

LEGAL and/or PERSONNEL MATTERS - (Action)  

FUTURE MEETINGS - (Information)  

ADJOURNMENT - (Action)