THURSDAY, JUNE 14 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)  

A. Approval of Minutes - (Action) B. Routine Business  

1. County Boards of Education, RESAs, and Multi County Vocational Centers Budget Supplement and Transfer Requests for 2006-2007 - (Action)  

2. Proposed Budgets for the 2007-08 Year - (Action)  

3. Mingo County - Qualified Zone Academy Bond (QZAB) - (Action)  

4. Amendment - Boone County Comprehensive Educational Facilities Plan (CEFP) - (Action)  

5. Amendment - Mingo County Comprehensive Educational Facilities Plan (CEFP) - (Action)  

6. Amendment - Mingo County Comprehensive Educational Facilities Plan (CEFP) - (Action)  

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

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

9. Summer School - (Action)  

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

11. Office of Institutional Education Programs School Calendars - (Action)  

12. Approval of Four Teacher Preparation Programs at Two Institutions - (Action)  

13. Policy 2419, Regulations for the Education of Students with Exceptionalities - (Action)  

14. Policy 2520.7, 21st Century Foreign Language Content Standards and Objectives - (Action)  

15. Policy 5100, Approval of Educational Personnel Preparation Programs - (Action)  

16. Policy 5202, Minimum Requirements for the Licensure of Professional/ Paraprofessional Personnel and Advanced Salary Classification - (Action)  

REPORTS A. Board Member/Committee Reports - (Information/Action) 1. IOM Standards for Foods in Schools - (Information)  

B. State Superintendent’s Report 1. WVDE Personnel Matters - (Information) 2. Updates - Lincoln, McDowell, Mingo and/or Hampshire County - (Information/Action)  

3. Update on the West Virginia International School, Multicultural Education and ESL Program - (Information)  

C. Annual Report of the West Virginia Advisory Council for the Education of Exceptional Children - (Information)  

NEW BUSINESS A. WVBE Strategic Plan for 2007-2008 - (Action)  

B. 2007-2008 Master Plan for Professional Staff Development - (Action)  

C. Appointments to the West Virginia Commission for Professional Teaching Standards - (Action)  

D. Student Representation to the WVBE - (Action)  

E. 2008 NASBE Board of Directors - (Action)  

F. WVBE Personnel Matters - (Action)  

G. Board Items for Future Consideration - (Discussion)  

LEGAL and/or PERSONNEL MATTERS - (Action)  

FUTURE MEETINGS - (Information)