The State Board will meet in regular session beginning at 8:30 a.m., Thursday, July 11, at the same location. President Sandra M. Chapman will preside.  

JULY AGENDA  

8:30 a.m. CALL TO ORDER  

RECOGNITIONS DELEGATIONS  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) •Policy 2320: A Process for Improving Education-Performance Based Accreditation System •Student Achievement, Performance Measure 4.1 Stanford Achievement Test 9  

LEGAL/PERSONNEL MATTERS  

PERSONNEL  

PROMOTIONAL EFFORTS/PUBLIC RELATIONS  

CONSENT AGENDA ITEMS •Approval of Minutes •Routine Business Grant County Comprehensive Educational Facilities Plan Mercer County Comprehensive Educational Facilities Plan Ritchie County Comprehensive Educational Facilities Plan Pocahontas County Comprehensive Educational Facilities Plan Office of School Facilities-Inspection of Schools  

County Boards of Education Budget Supplement/Transfer Requests for 2001-02 Policy 4355-High School Diplomas for Veterans •New Business Waivers of State Board of Education Policies and Regulations, Superintendent’s Interpretations and State Statutes and Legislative Rules Summer School Approval of Step 7 Plans McDowell County Easement  

OLD BUSINESS •Policy 2520-Content Standards and Objectives for West Virginia Schools •Policy 2422.7-Standards for Basic and Specialized Health Care Procedures •Policy 5301-College Hours or Comparable Training in a Trade or Vocational School NEW BUSINESS •Policy 4374-School Uniforms •Policy 5612-Workers’ Compensation Benefits •Policy 6200-Handbook on Planning School Facilities •Policy 6204-School Closings or Consolidations •Policy 4350-Procedures for the Collection, Maintenance and Disclosure of Student Data •Appointment to the West Virginia Commission for Professional Teaching Standards  

ELECTION OF OFFICERS FUTURE MEETINGS •August 7-8 in Charleston