Jan/10: State Board of Education to Meet in Kanawha County

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

Posted: 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.

THURSDAY, JANUARY 14 AMENDED 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 – 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)

Reports

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)