State Board of Education to Meet in Kanawha County July 9, 2009

Posted: July 01, 2009

The West Virginia Board of Education will meet to conduct routine business on Thursday, July 9, 2009, 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)
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.  Approval of Step 7 Plans - (Action)
3.  Amendment – Barbour 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.  Summer School – (Action)
6.  Waiver Request for Attendance at the West Virginia Principal Leadership Academy for New Principals – (Action)
8.  Policy 2340, West Virginia Measures of Academic Progress – (Action)
9.  Policy 2445.41, "Textbooks" Adoption: Notice, Request and Instructions to Publishers – (Action)
10.  Approval of West Virginia Pre-K County Plans – (Action)
11.  Final Individual School Education Performance Audit Reports for Grandview Elementary School and Sissonville Middle School, Kanawha County – (Action)
12.  Final Education Performance Audit Report for the Doddridge County School District, Doddridge County Elementary School, Doddridge County Middle School, and Doddridge County High School – (Action)
13.  Final Education Performance Audit Report for the Webster County School District and Webster County High School – (Action)
14.  Revised Individual Schools Strategic Plan – Hedgesville Elementary School, Marlowe Elementary School, Orchard View Elementary School, and Mountain Ridge Intermediate School – Berkeley County; Lincoln County High School – Lincoln County; and Mason Dixon Elementary School and University High School – Monongalia County – (Action)
A.  Board Member/Committee Reports – (Information/Action)
B.  State Superintendent’s Report
1.   WVDE Personnel Matters (Information)
2.  Updates – McDowell, Mingo and/or Preston County (Information/Action)
3.  Legislative Update – (Information)
New Business
A.  WVBE Personnel Matters - (Information/Action)
B.  Board Items for Future Consideration (Discussion)
C.  President’s Retrospective – (Information)
D.  Election of Officers – (Action)
Legal and/or Personnel Matters (Action)
Future Meetings (Information)
Adjournment – (Action)