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State Board of Education to meet in Kanawha County - February 14, 2008 AMENDED AGENDA

February 08, 2008


The West Virginia Board of Education will meet to conduct routine business on Thursday, February 14, 2008 at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV
9:00 a.m.         Call to Order - Welcome – Introductions
                                    Delores W. Cook, President
                        Approval of Agenda - (Action)
Robes to Schools Update, Mock Trial Program and Comic Book/Graphic Novel about the Court System – (Information)
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 - Doddridge County Comprehensive Educational Facilities Plan (CEFP) - (Action)
3.    Amendment/Closure- Fayette County Comprehensive Educational Facilities Plan (CEFP) - (Action)
4.    Amendment - Kanawha County Comprehensive Educational Facilities Plan (CEFP) - (Action)
5.    Amendment - Marion County Comprehensive Educational Facilities Plan (CEFP) - (Action)
6.    Amendment - Monroe County Comprehensive Educational Facilities Plan (CEFP) - (Action)
7.    Amendment - Nicholas County Comprehensive Educational Facilities Plan (CEFP) - (Action)
8.    Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules - (Action)
9.    Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
10. Employment of Substitute Teachers in Areas of Critical Need - (Action)
11. Policy 4110, Attendance - (Action)
12. West Virginia State Plan for Implementation of the Summer Food Service Program 2008 - (Action)
13. Amendment to the Office of Institutional Education Programs Employee Handbook - (Action)
14. West Virginia Schools for the Deaf and the Blind Retirement Bonus Policy - (Action)
A.   Board Member/Committee Reports - (Information/Action)
1.    Learning First Affiliate Update - (Information)
2.    Policy 6200 Rewrite Committee Update - (Information)
3.    WVBE Professional Development Goals/Plan Update - (Information)
B.   State Superintendent’s Report
1.    WVDE Personnel Matters - (Information)
2.    Updates - Lincoln, McDowell, and/or Mingo County - (Information/Action)
3.    21st Century Leadership Support and Development Collaborative: A Process for Improving Educational Leadership in West Virginia Schools- (Information)
New Business
A.   WVBE Personnel Matters - (Action)
B.   Board Items for Future Consideration - (Discussion)
Legal and/or Personnel Matters - (Action)
Future Meetings/Change of March Meeting Date - (Action)
Adjournment - (Action)

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