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State Board of Education to Meet in Kanawha County - July 10, 2008

July 01, 2008

The West Virginia Board of Education will meet to conduct routine business on Thursday, July 10, 2008 at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV

THURSDAY, JULY 10 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 2007-2008 – (Action) 
 
 2. Approval of Step 7 Plans - (Action) 
    
 3. Amendment - Fayette County Comprehensive Educational Facilities Plan (CEFP) – (Action) 
     
 4. Amendment - Gilmer County Comprehensive Educational Facilities Plan (CEFP) – (Action) 
 
 5. Amendment - Randolph County Comprehensive Educational Facilities Plan (CEFP) – (Action) 
    
 6. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules - (Action) 
    
 7. Summer School – (Action) 
     
 8. Policy 2520.16, Alternative Academic Achievement Standards for West Virginia Schools – (Action) 
     
 9. Increase of Fee for Processing Requests for Licensure to Work in the Public Schools of West Virginia – (Action) 
    
 10. Approval of West Virginia Pre-K County Plans - (Action) 
     
 11. Final Individual School Education Performance Audit Report for Roane Jackson Technical Center, Jackson County – (Action) 
    
 12. Final Individual School Education Performance Audit Report for Page Jackson Elementary School, Jefferson County – (Action) 
     
 13. Final Individual School Education Performance Audit Reports for Paw Paw Elementary School and Paw Paw High School, Morgan County – (Action) 
     
 14. Final Individual School Education Performance Audit Report for Richwood High School, Nicholas County – (Action) 
     
 15. Final Individual School Education Performance Audit Report for Independence High School,  Raleigh County – (Action) 
     
 16. Final Individual School Education Performance Audit Report for Glade Middle School,  Webster County – (Action) 
     
 17. Continuation of Year-Round School Program in Three Kanawha County Elementary Schools – (Action) 
     
Reports 
     
 A. Board Member/Committee Reports – (Information) 
     
 B. State Superintendent’s Report 
  1. WVDE Personnel Matters – (Information) 
  2. Updates - Lincoln, McDowell, and/or Mingo County – (Information/Action) 
  3. School Counseling Update – (Information) 
    
New Business 
    
 A. West Virginia Secondary School Activities Commission Series 1, 2, and 3 – (Action)      
    
 B. WVBE Personnel Matters – (Action) 
   
 C. Board Items for Future Consideration – (Discussion) 
    
 D. President’s Retrospective – (Information) 
    
 E. Election of Officers – (Action) 
    
Legal and/or Personnel Matters – (Action) 
   
Future Meetings – (Action) 
  
Adjournment – (Action) 


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