WEDNESDAY, AUGUST 13 AGENDA

12:30 p.m. 

 Call to Order – Welcome – Introductions 
 Delores W. Cook, President 
   
 Recognition(s) 
  
 Delegation(s) 
  
 Approval of Agenda – (Action) 
   
 Math and Science Indicators for Comparing States and Nations – (Information) 
   
 Economic Impact Study at Cedar Lakes Conference Center – (Information) 
   
 Office of Education Performance Audits (OEPA) 
   
 A. Director’s Information  
    
 B. Update for Winchester Avenue Elementary School and Martinsburg North Middle School, Berkeley County - (Information) 
   
 C. Pilot Draft Education Performance Audit Report for RESA V – (Information)
 
 D. Recommendations for Professional Development Based on Education Performance Audits and Annual Performance Measures – (Action) 
    
 E. The 2008 Annual Report of the Office of Education Performance Audits – (Information) 
    
 Approval of West Virginia Pre-K County Plans - (Information)  
    
 From Classroom to Classroom: 21st Century Guide for New Teachers – (Information) 
    
 Policy 2520.19, 21st Century Advisor/Advisee 9-12 Content Standards and Objectives for West Virginia Schools – (Information) 
    
 Policy 4150, Student Driver Eligibility Certificate - (Information)  
    
 Policy 5202, Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel & Advanced Salary Classifications – (Information)  
    
 Policy 6200, Handbook on Planning School Facilities – (Information)        
    
 West Virginia Assessment Calendar 2009-2010 – (Information)        
    
 Legal and/or Personnel Matters – (Action) 
  
 Future Meetings – (Information) 
   
 Adjournment – (Action)