Dec/09: State Board of Education to Meet in Kanawha County

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

Posted: December 04, 2009

The West Virginia Board of Education will meet to conduct routine business on Thursday, December 10, 2009, at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV.

THURSDAY, DECEMBER 10 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)

A. Approval of Minutes – (Action)

B. Routine Business

1. Amendment – Boone County Comprehensive Educational Facilities Plan (CEFP) – (Action)

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

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

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

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

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

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

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

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

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

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

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

13. Policy 4355: High School Diplomas for Veterans – (Information)

14. Employment of Substitute Teachers in Areas of Critical Need – (Action)

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

16. Policy 2419, Regulations for the Education of Students with Exceptionalities – (Action)

17. Policy 2525, West Virginia Universal Access to a Quality Early Education System – (Action)

18. Policy 5202, Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel and Advanced Salary Classifications – (Action)

19. Approval of Teacher Preparation Program at Shepherd University – (Action)

20. Final Individual School Education Performance Audit Report for Greenbrier West High School, Greenbrier County - (Action)

21. Revised County Strategic Plan for Preston County - (Action)

Reports

A. Board Member/Committee Reports – (Information)

1. Report from Student Representative – (Information)

2. LSIC Committee - (Information/Action)

3. RESA Committee – (Information/Action)

4. Innovation Zone Selection Committee – (Information/Action)

5. Report – Revision of West Virginia Professional Development Standards – (Information)

6. Addition of Two Members to WVSBA/WVBE County Board Member Training Standards Review Committee (TSRC) – (Action)

B. State Superintendent’s Report

1. WVDE Personnel Matters – (Information)

2. Updates – Grant, McDowell, Mingo, and/or Preston County – (Information and/or Action)

New Business

A. Approval of Lease Purchase Agreement for Energy Upgrades on behalf of Preston County Schools – (Action)

B. Approval of Lease Purchase Agreement on behalf of Mingo County Schools – (Action)

C. WVBE Statutory Units/Liaisons/Presidential Committees 2009‑2010 (The Education Alliance) - (Action)

D. WVBE Personnel Matters - (Information/Action)

E. Board Items for Future Consideration - (Discussion)

Future Meetings – (Information)

Adjournment – (Action)