THURSDAY, AUGUST 14 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 (Addendum) and 2008-2009 – (Action) 
   
 2. Amendment - Kanawha County Comprehensive Educational Facilities Plan (CEFP) – (Action) 
  
 3. Amendment - Mercer County Comprehensive Educational Facilities Plan (CEFP) – (Action) 
    
 4. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules – (Action) 
    
 5. Waiver Requests Regarding Time Extension To Complete Required Professional Development Hours for WV Principal Leadership Academy for Experienced Principals – (Action) 
    
 6. Employment of Substitute Teachers in Areas of Critical Need – (Action) 
   
 7. Policy 2520.19, 21st Century Advisor/Advisee 9-12 Content Standards and Objectives for West Virginia Schools – (Action) 
    
 8. Policy 4150, Student Driver Eligibility Certificate – (Action) 
    
 9. Policy 5202, Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel & Advanced Salary Classifications – (Action) 
    
 10. Policy 6200, Handbook on Planning School Facilities – (Action) 
    
 11. West Virginia Assessment Calendar 2009-2010 – (Action) 
    
 12. Final Individual School Education Performance Audit Report for Sherman High School, Boone County – (Action) 
    
 13. Final Individual School Education Performance Audit Report for Beech Bottom Primary School, Brooke County – (Action) 
    
 14. Second Follow-up Individual School Education Performance Audit Report for Cabell Midland High School, Cabell County – (Action) 
    
 15. Second Follow-up Individual School Education Performance Audit Report for Hampshire Senior High School, Hampshire County – (Action) 
    
 16. Final Individual School Education Performance Audit Report for Short Line School, Wetzel County – (Action) 
    
 17. The Office of Education Performance Audits FY 2009 Strategic Plan Report – (Action) 
    
 Reports 
     
 A. Board Member/Committee Reports – (Information) 
  1.  Strategic Plan Committee Update Including Proposed  WVBE Strategic Plan for 2008-2009 – (Discussion/Action) 
    
 B. State Superintendent’s Report 
  1.  WVDE Personnel Matters – (Information) 
  2.  Updates - Lincoln, McDowell, and/or Mingo County – (Information/Action) 
  3.  Updates – Calhoun, Preston, and Randolph County – (Information) 
  4.  Update - School Counseling – (Information) 
     
 New Business 
    
 A. Amendment – Fayette County Comprehensive Educational Facilities Plan (CEFP) – (Action) 
    
 B. Mingo County - Qualified Zone Academy Bond (QZAB) – (Action) 
    
 C. Approval of West Virginia Pre-K County Plans - (Action) 
    
 D. WVBE Personnel Matters – (Action) 
   
 E. Appointments-WVBE
  Statutory Units/Liaisons/Presidential Committees
  2008-2009 - (Action)   
    
 F. WVBE Regular Meeting Dates and Locations 2008-2009 - (Action) 
   
 G. Board Items for Future Consideration – (Discussion) 
    
 Legal and/or Personnel Matters – (Action) 
   
 Future Meetings – (Information) 
   
 Adjournment – (Action)