The board will meet for a work session on Wednesday, February 13, beginning at 1:00 p.m. to discuss the following items: foreign language, report on NASBE meeting, legislative report, instructional time, Policy 5050, State Board policy development, evaluations of state superintendent and OEPA director, personnel, state board travel schedule and itinerary for meetings, and communications.
FEBRUARY AGENDA (Please note change in starting time)
9:15 a.m. CALL TO ORDER
OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) OEPA BUSINESS •Information Regarding Ceremony for Exemplary Schools •School District Approval Status and School Accreditation Status Based on Follow-Up Education Performance Audit of the Braxton County School System •Revised Unified School Improvement Plan
CONSENT AGENDA ITEMS •Approval of Minutes •New Business Mingo County Comprehensive Educational Facilities Plan Monongalia County Comprehensive Educational Facilities Plan Nicholas County Comprehensive Educational Facilities Plan 2002 State Plan for Implementation of the Summer Food Service Program Request from Hampshire County Soccer AYSO Region 1117
•Routine Business County Boards of Education Budget Supplement/Transfer Requests for 2001-02 Policy 4355-High School Diplomas for Veterans Employment of Substitute Teachers and Retired Teachers as Substitutes in Areas of Critical Need Personnel REPORTS •Uniform Statewide Grading Scale OLD BUSINESS •Policy 1340-Rules of Procedure for Administrative Hearings and Appeals •Policy 3233-Resolution of Establishment for Regional Education Service Agencies •Policy 4334-West Virginia Minimum Requirements for Design and Equipment of School Buses •Policy 5203-National Board for Professional Teaching Standards Certification Reimbursement/Salary Bonus Program •Policy 4110-Attendance NEW BUSINESS •Standards for Return of Control to McDowell County •Request from the West Virginia Association of School Administrators for an Extension of the Comment Period for Policies 2510 and 2430 •Notice, Request and Instructions to Vendors of Instructional Materials •Improvement Consultant Recommendations for Seriously Impaired Schools •Policy Statement on Bullying, etc. •Reinventing Education Phase 3
MISCELLANEOUS •NASBE Ballot •Legal Matters-may involve executive session
FUTURE MEETINGS •March 6-7, 2002 in Charleston