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

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)

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