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

Posted: 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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