State Board of Education to meet in Kanawha County - August 9, 2007 - AMENDED AGENDA

Posted: August 07, 2007
The West Virginia Board of Education will meet to conduct routine business on Thursday, August 9, 2007 at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV  

THURSDAY, AUGUST 9 AMENDED AGENDA  

9:00 a.m. CALL TO ORDER - WELCOME – INTRODUCTIONS - Delores W. Cook, 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 (Addendum) and 2007-2008 - (Action)  

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

3. Employment of Substitute Teachers in Areas of Critical Need - (Action)  

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

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

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

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

8. Policy 4334, West Virginia Minimum Requirements for Design and Equipment of School Buses - (Action)  

9. The Office of Education Performance Audits FY 2008 Strategic Plan Report - (Action)  

10. The 2007 Exemplary Programs Brochure - (Information)  

11. County Plans for Implementation of Pre-kindergarten System - (Action)  

REPORTS  

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

B. State Superintendent’s Report  

1. WVDE Personnel Matters - (Information)  

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

3. Updates - Normantown Elementary School, Gilmer County (Including the Possible Consideration of a Comprehensive Educational Facilities Plan Amendment) and Valley Head Elementary School, Randolph County - (Information/Action)  

4. Technology Budget - (Information)  

5. Taking Career and Technical Education to the Next Level in West Virginia - A Report on the Legislative Study mandated by Senate Concurrent Resolution 42 - (Information)  

6. West Virginia Institute for 21st Century Leadership: Final Report 2006-2007 - (Information)  

NEW BUSINESS A. WVBE Personnel Matters - (Action)  

B. Appointments - WVBE Statutory Units/Liaisons/ Presidential Committees 2007-2008 - (Action)  

C. WVBE Regular Meeting Dates and Locations 2007-2008 - (Action)  

D. Board Items for Future Consideration - (Discussion)  

LEGAL and/or PERSONNEL MATTERS - (Action)  

FUTURE MEETINGS - (Information)  

ADJOURNMENT - (Action)