WEDNESDAY, NOVEMBER 12 AMENDED AGENDA

10:00 a.m.

Call to Order – Welcome – Introductions

Delores W. Cook, President

Recognition(s)

Delegation(s)

Approval of Agenda – (Action)

Verizon Cyber Safety – School and Business Partnership – (Information)

Proclamation – International Education Week in West Virginia Schools – (Action)

Office of Education Performance Audits (OEPA)

A. Director’s Information

B. Progress Report for the Randolph County School District – (Action)

C. Approval of Exemplary Accreditation Status Schools – (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 2008-2009 – (Action)

2. Amendment – Barbour County Comprehensive Educational Facilities Plan (CEFP) – (Action)

3. Amendment - Doddridge County Comprehensive Educational Facilities Plan (CEFP) – (Action)

4. Amendment - Fayette County Comprehensive Educational Facilities Plan (CEFP) – (Action)

5. Amendment - Harrison County Comprehensive Educational Facilities Plan (CEFP) – (Action)

6. Amendment - Jefferson County Comprehensive Educational Facilities Plan (CEFP) – (Action)

7. Amendment - Lincoln County Comprehensive Educational Facilities Plan (CEFP) – (Action)

8. Amendment - Marion County Comprehensive Educational Facilities Plan (CEFP) – (Action)

9. Amendment - Mingo County Comprehensive Educational Facilities Plan (CEFP) – (Action)

10. Amendment - Pleasants County Comprehensive Educational Facilities Plan (CEFP) – (Action)

11. Amendment - Putnam County Comprehensive Educational Facilities Plan (CEFP) – (Action)

12. Amendment - Raleigh County Comprehensive Educational Facilities Plan (CEFP) – (Action)

13. Amendment - Randolph County Comprehensive Educational Facilities Plan (CEFP) – (Action)

14. Amendment - Upshur County Comprehensive Educational Facilities Plan (CEFP) – (Action)

15. Amendment - Wetzel County Comprehensive Educational Facilities Plan (CEFP) – (Action)

16. Amendment – Wood County Comprehensive Educational Facilities Plan (CEFP) – (Action)

17. Amendment - Wyoming County Comprehensive Educational Facilities Plan (CEFP) – (Action)

18. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules – (Action)

19. Waiver Request for Attendance at the WV Principal Leadership Academy for New Principals – (Action)

20. Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)

21. Matters Regarding West Virginia Board of Education/West Virginia School Board Association School Board Member Training Standards Review Committee (TSRC) – (Action)

Reports

A. Board Member/Committee Reports – (Information)

1. Wellness Committee – (Information)

2. WV VITAL Stakeholders Committee – (Information)

B. State Superintendent’s Report

1. WVDE Personnel Matters – (Information)

2. Updates - Lincoln, McDowell, and/or Mingo County – (Information/Action)

3.  Follow-up to WVBE Professional Development/Training (October 22-23 and November 6, 2008) - (Information/Action)

4. 21^{st Century Learning Assessment Report – (Information)}

5. West Virginia Board of Education Strategic Plan and Performance Evidence for 2008 – (Information)

C. West Virginia AP Data and Principals’ Leadership Academy Waiver Process – (Information)

D. West Virginia Professional Teaching Standards – (Information)

New Business

A. Policy 2340, West Virginia Measures of Academic Progress - (Action)

B. Official State Multiple List of Instructional Materials for World Languages, Driver Education, Dance and Theatre – (Action)

C. WVBE Personnel Matters – (Action)

D. Board Items for Future Consideration – (Discussion)

Legal and/or Personnel Matters – (Action)

Future Meetings – (Information)

Adjournment – (Action)