State Board of Education to Meet in Kanawha County - January 14, 2010

January 08, 2010

The West Virginia Board of Education will meet to conduct routine business on Thursday, January 14, 2010, 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 – Mononalia County Comprehensive Educational Facilities Plan (CEFP) - (Action)
2. Amendment – Nicholas County Comprehensive Educational Facilities Plan (CEFP) - (Action)
3. Amendment – Tyler 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. Waiver Request for Attendance at the West Virginia Principal Leadership Academy for New Principals - (Action)
6. Employment of Substitute Teachers in Areas of Critical Need - (Action)
7. Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
8. Policy 4110, Attendance - (Action)
9. Appointment of West Virginia County Board Member Training Standards Review Committee - (Action)
A. Board Member/Committee Reports - (Information)
1. High School Redesign Committee - (Information/Action)
2. Student Representative Report - (Information)
B. State Superintendent’s Report
1. WVDE Personnel Matters - (Information)
2. Updates – Grant, McDowell, Mingo, and/or Preston County - (Information and/or Action)
3. Race to the Top Update - (Information)
New Business

A. Appointment to the West Virginia Commission for Professional Teaching Standards - (Action) 

B. Sale of West Virginia Schools for the Deaf and the Blind Property to the City of Romney - (Action)

C. Approval of a Joint Resolution Authorizing the WVBE/WVDE’s 403(b) Plan - (Action)

D. WVBE Personnel Matters - (Information/Action)

E. Board Items for Future Consideration - (Discussion)
Future Meetings - (Action/Information)

Adjournment - (Action)