The West Virginia Board of Education will meet to conduct routine business on Wednesday, December 12, 2007 at 1:30 p.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV

WEDNESDAY, DECEMBER 12 AGENDA

1:30 p.m.     Call to Order - Welcome - Introductions                                              

                              Delores W. Cook, President                                                                 

                      Recognition(s)                                                                                           

                      Delegation(s)                                                                                              

                      Approval of Agenda - (Action)                                                               

                      Office of Education Performance Audits (OEPA)                             

                      A.    Director’s Information                                                                            

                      B.    Education Performance Audit Report for the Fayette County School System, Fayette County - (Action)                                                                                                   

                      C.    Draft Individual School Education Performance Audit Report for Philippi Elementary School, Barbour County - (Action)                                                            

                      D.    Draft Individual School Education Performance Audit Report for Union Educational Complex School, Grant County - (Action)                                              

                                 Approval of Programs at Wheeling Jesuit University - (Information)

                      Policy 2200:  Parent Involvement in Education - (Information)         

                      Policy 2444.4 - Issuance of the State of West Virginia High School Equivalency Diploma Based Upon Passage of the General Educational Development (GED® ) Tests - (Information)                                                                                                                     

                      Policy 2445.40:  Groupings for Textbook Adoption for Early Childhood Education, Middle Childhood Education, and Adolescent Education - (Information)       

                      Policy 2445.41:  "Textbooks" Adoption:  Notice, Request, and Instructions to Publishers - (Information)                                                                                             

                      Policy 5100 - Approval of Educational Personnel Preparation Programs - (Information)                                                                                                                     

                      Policy 5202 - Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel & Advanced Salary Classifications - (Information)                      

                      Legal and/or Personnel Matters - (Action)                                          

                      Future Meetings - (Information)                                                             

                      Adjournment - (Action)