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State Board of Education to Meet in Kanawha County August 13, 2009

August 07, 2009

The West Virginia Board of Education will meet to conduct routine business on Thursday, August 13, 2009, at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV.

THURSDAY, AUGUST 13 AGENDA
9:00 a.m.

Call to Order - Welcome - Introductions

Priscilla M. Haden, President

Recognition(s)

Delegation(s)

Approval of Agenda – (Action)

Consent Agenda – (Action)

  1. Approval of Minutes – (Action)
  2. Routine Business
    1. Amendment – Gilmer County Comprehensive Educational Facilities Plan (CEFP) – (Action)
    2. Amendment – Mason County Comprehensive Educational Facilities Plan (CEFP) – (Action)
    3. Amendment – Preston County Comprehensive Educational Facilities Plan (CEFP) – (Action)
    4. Amendment – Randolph County Comprehensive Educational Facilities Plan (CEFP) – Action)
    5. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules – (Action)
    6. Summer School – (Action)
    7. Waiver Request for Attendance at the West Virginia Principal Leadership Academy for New Principals – (Action)
    8. Employment of Substitute Teachers in Areas of Critical Need – (Action)
    9. Policy 2520.1, 21st Century Reading and English Language Arts Content Standards and Objectives for West Virginia Schools;

      Policy 2520.2, 21st Century Mathematics Content Standards and Objectives for West Virginia Schools;

      Policy 2520.3, 21st Century Science K-8 Content Standards and Objectives for West Virginia Schools;

      Policy 2520.35, 21st Century Science 9-12 Content Standards and Objectives for West Virginia; and,

      Policy 2520.4, 21st Century Social Studies Content Standards and Objectives for West Virginia Schools – (Action)

    10. Policy 4110, Attendance - (Action)
    11. Policy 3236, Education Innovation Zones - (Action)
    12. Policy 2512, Critical Skills Instruction Support Programs for Third and Eighth Grade Students – (Action)
    13. Revised Individual School Strategic Plans – Widmyer Elementary School - Morgan County and Kingwood Elementary School, Central-Preston Middle School, South Preston Middle School, and Preston High School – Preston County – (Action)
    14. Final Individual School Education Performance Audit Reports for Winchester Avenue Elementary School and Martinsburg North Middle School, Berkeley County – (Action)
    15. Final Individual School Education Performance Audit Report for Calhoun County Middle/High School, Calhoun County – (Action)
    16. Final Individual School Education Performance Audit Report for Union Educational Complex School, Grant County – (Action)
    17. Final Individual School Education Performance Audit Report for Liberty High School, Harrison County – (Action)
    18. Final Individual School Education Performance Audit Reports for Peterson-Central Elementary School, Roanoke Elementary School, and Lewis County High, Lewis County - (Action)
    19. Final Individual School Education Performance Audit Reports for Chapmanville Regional High School and Logan Senior High School, Logan County – (Action)
    20. Final Individual School Education Performance Audit Report for Mercer County Technical Education Center, Mercer County – (Action)
    21. Final Individual School Education Performance Audit Report for Peterstown Middle School, Monroe County – (Action)
    22. Final Individual School Education Performance Audit Report for Grafton High School, Taylor County - (Action)
    23. Final Individual School Education Performance Audit Report for Buckhannon-Upshur High School, Upshur County - (Action)
    24. Final Individual School Education Performance Audit Reports for Franklin Elementary School, Martin Elementary School, and Blennerhassett Middle School, Wood County - (Action)

Reports

  1. Board Member/Committee Reports – (Information/Action)
  2. State Superintendent's Report
    1. WVDE Personnel Matters – (Information)
    2. Updates – McDowell, Mingo and/or Preston County – (Information/Action)

New Business

  1. Appointments to the West Virginia Commission for Professional Teaching Standards (WVCPTS) – (Action)
  2. WVBE Personnel Matters - (Information/Action)
  3. Appointments to WVBE Statutory Units/Liaisons/Presidential Committees 2009-2010 - (Action)
  4. WVBE Regular Meeting Dates and Locations 2009-2010 - (Action)
  5. Board Items for Future Consideration - (Discussion)

Legal and/or Personnel Matters – (Action)

Future Meetings – (Information)

The next regular meeting of the Board will be held September 9-10, 2009 in Charleston, West Virginia.

Adjournment – (Action)

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