State Board of Education to meet in Kanawha County - September 13, 2007

Posted: September 06, 2007

 

The West Virginia Board of Education will meet to conduct routine business on Thursday, September 13, 2007 at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV
 
 THURSDAY, SEPTEMBER 13 AGENDA
                                               
 

9:00 a.m.
Call to Order - Welcome - Introductions
 
 
 
 
Delores W. Cook, President
 
 
 
 
 
Recognition(s)
 
 
 
 
 
 
 
 
 
Delegations
 
 
 
 
 
 
 
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 2007-2008 - (Action)
 
 
 
 
 
 
 
2.
Amendment - Preston County Comprehensive Educational Facilities Plan (CEFP) - (Action)
 
 
 
 
 
 
 
 
3.
Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules - (Action)
 
 
 
 
 
 
 
 
4.
Policy 4355: High School Diplomas for Veterans - (Information)
 
 
 
 
 
 
 
 
5.
 
 
 
 
 
 
 
6.
Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
 
 
 
 
 
 
 
 
7.
Policy 2423, Communicable Disease Control - (Action)
 
 
 
 
 
 
 
 
 
 
 
 
8.
Policy 4334, West Virginia Minimum Requirements for Design and Equipment of School Buses - (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 (Gilmer County) and Valley Head Elementary (Randolph County) - (Information)
 
 
 
 
4.
Update - Virtual Schools Committee - (Information)
 
 
 
 
5.
Dolly Parton’s Imagination Library - (Information)
 
 
 
 
 
 
 
New Business
 
 
 
 
 
 
 
 
 
 
A.
WVBE Records Retention Guidelines - (Action)
 
 
 
 
 
 
 
 
 
B.
WVBE Personnel Matters - (Action)
 
 
 
 
 
 
 
 
 
C.
Board Items for Future Consideration - (Discussion)
 
 
 
 
 
 
Legal and/or Personnel Matters - (Action)
 
 
 
 
 
 
 
 
 
Future Meetings - (Information)
 
 
 
 
 
 
 
 
 
Adjournment - (Action)