The State Board will meet in regular session beginning at 8:30 a.m., on Thursday, September 12, at the same location. President J.D. Morris will preside.  

SEPTEMBER AGENDA  

8:30 a.m. CALL TO ORDER  

JOINT MEETING WITH MCDOWELL COUNTY BOARD OF EDUCATION  

RECOGNITIONS  

DELEGATIONS  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Training Manual and Handbook for Education Performance Audits • Student Attendance, Performance Measure 4.2 SUPERINTENDENT’S INFORMATION  

CONSENT AGENDA ITEMS ∙ Approval of Minutes ∙ Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 02-03 Year Policy 4355 - High School Diplomas for Veterans Personnel ∙ New Business ∙ Waivers of State Board of Education Policies and Regulations, Superintendent’s Interpretations and State Statues and Legislative Rules ∙ Senate Bill 227/Transfer of Teachers After Five Days Prior to Starting Instruction ∙ Athletic Trainer Waivers REPORTS ∙ Local Option Economic Development Amendment ∙ Uniform Grading Policy ∙ Annual Report of the WV Schools for the Deaf and the Blind ∙ Medicaid Eligible Children Reimbursement ∙ Mount View High School  

OLD BUSINESS ∙ Policy 5612 - Workers’ Compensation Benefits ∙ Policy 6200 - Handbook on Facilities Planning ∙ Policy 6204 - School Closures or Consolidations ∙ Policy 4374 - School Uniforms  

NEW BUSINESS ∙ Policy 2315 - Comprehensive Developmental Guidance and Counseling ∙ Policy 8350 - Programs to Strengthen Student Learning Ability ∙ Approval of Educational Personnel Preparation Programs in WV Colleges and Universities 02-03 ∙ Appointment of New Members to the WV Commission for Professional Teaching Standards  

LEGAL/PERSONNEL MATTERS  

MISCELLANEOUS  

FUTURE MEETINGS