**AGENDA** Thursday August 12, 1999  

THE STATE BOARD WILL MEET AT 8:30 AM TO CONDUCT BUSINESS FOR THE OFFICE OF EDUCATION PERFORMANCE AUDITS  

8:30 a.m. CALL TO ORDER  

DIRECTOR'S INFORMATION  

NEW BUSINESS •School District Approval Status and School Accreditation Status Based on Education Performance Audit of the Barbour County School System •School District Approval Status and School Accreditation Status Based on Education Performance Audit of the Morgan County School System •School District Approval Status and School Accreditation Status Based on Education Performance Audit of the Nicholas County School System •Education Performance Audit Pilot Early Detection and Intervention ADJOURNMENT  

THE STATE BOARD OF EDUCATION REGULAR MEETING WILL BEGIN AT 9:15 AM  

9:15 a.m. CALL TO ORDER  

SUPERINTENDENT'S INFORMATION  

DELEGATIONS  

CONSENT AGENDA ITEMS •School Facilities Amendment-Braxton County Comprehensive Educational Facilities Plan Amendment-Cabell County Comprehensive Educational Facilities Plan Amendment-Mason County Comprehensive Educational Facilities Plan •Routine Business County Boards of Education Budget Supplements and Transfers  

Department of Education Salary Schedule for Secretaries 4 and above  

Waivers of Principals' Leadership Academy Attendance Project CATS Education First Mingo County Instructional Technology Report Administrative Technology Report Healthy Schools Update •Personnel REPORTS •Reading Academy •WV IMPACT •Rules for Science Credit for Agriculture Course •Professional Development Data Bank  

OLD BUSINESS •Passing Score for CBT Reading Test  

NEW BUSINESS •Policy 6202-Investigation of Indoor Air Quality Complaints •Policy 6203-Servicing Public School Buildings by Heating, Ventilating and Air Conditioning Technicians •State Administrative Expenses Plan for Child Nutrition •Professional Supplemental Scale for the WV Schools for the Deaf and the Blind  

MISCELLANEOUS  

ADJOURNMENT