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State Board of Education to Meet in Kanawha County - September 10, 2009

September 03, 2009

The West Virginia Board of Education will meet to conduct routine business on Thursday, September 10, 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
   Priscilla M. Haden, President 

Approval of Agenda – (Action)
Consent Agenda – (Action)
A. Approval of Minutes – (Action)
B. Routine Business
    1. Amendment – Cedar Lakes Comprehensive Educational Facilities Plan (CEFP) – (Action)
    2. Amendment - Kanawha County Comprehensive Educational Facilities Plan (CEFP) – (Action)
    3. Amendment - Ritchie 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. Policy 4355: High School Diplomas for Veterans – (Information)
    6. Employment of Substitute Teachers in Areas of Critical Need – (Action)
    7. Policy 2340, West Virginia Measures of Academic Progress - (Action)
    8. Policy 2445.41, "Textbooks" Adoption: Notice, Request and Instructions to Publishers - (Action)
    9. Policy 2419, Regulations for the Education of Students with Exceptionalities - (Action)
  10. Approval of Teacher Preparation Programs at Glenville State College and Concord University – (Action)
  11. Revised Individual School Strategic Plans – Ripley High School – Jackson County, Frankfort Middle School – Mineral County, and Beckley Center School – Office of Institutional Education Programs - (Action)
A. Board Member/Committee Reports – (Information/Action)
    1. RESA Committee – (Information and/or Action)
    2. High School Redesign Committee – (Information and/or Action)
    3. Student Representative Report, Beverage Options (Wyoming County) – (Information)
B. State Superintendent’s Report
    1. WVDE Personnel Matters – (Information)
    2. Updates – McDowell, Mingo and/or Preston County – (Information and/or Action)
    3. Update - H1N1 - (Information)
New Business
A. WVBE Strategic Plan for 2009-2010 – (Action)
B. National Association of State Boards of Education (NASBE) Board of Directors Election and Selection of Voting Delegate – (Action)
C. WVBE Personnel Matters - (Information/Action)
D. Board Items for Future Consideration - (Discussion)
Executive Session – (Action)
Future Meetings – (Information)
Adjournment – (Action)