The State Board will meet in regular session beginning at 8:30 a.m., on Thursday, March 13, 2003 in the Board Conference Room, Capitol Building 6, Room 353. President Howard M. Persinger, Jr., will preside.
8:30 a.m. CALL TO ORDER
CEREMONIAL OATH OF OFFICE Sheila M. Hamilton RECOGNITIONS
APPROVAL OF AGENDA
OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Draft Education Performance Audit for Buffalo Elementary School, Logan County • County Plan to Eliminate a Financial Deficit: Approval of Submitted Plan for Hampshire and Marshall Counties SUPERINTENDENT’S INFORMATION
CONSENT AGENDA ITEMS ∙ Approval of Minutes February 19, 2003 February 20, 2003 ∙ Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 02-03 Year Amendment - Randolph County Comprehensive Educational Facilities Plan Office of Healthy Schools Personnel ∙ New Business ∙ Waivers of State Board of Education Policies and Regulations, Superintendent’s Interpretations and State Statutes and Legislative Rules ∙ Policy 4355 - High School Diplomas for Veterans ∙ Senate Bill 227, WV Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction ∙ Employment of Substitute Professionals in Areas of Critical Need ∙ Approval of the 2003-2004 School Calendar for the West Virginia Schools for the Deaf and the Blind ∙ Request from the Hampshire County Parks and Recreation Commission
NEW BUSINESS ∙ Approval of Administrative Procedure for Performance Evaluation of School Personnel (Policy 5310) ∙ Improvement Consultant Recommendations for Gilbert, Huntington, and Oak Hill High Schools ∙ Policy 5202 - Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel and Advanced Salary Classifications ∙ Policy 5100 - Approval of Education Personnel Preparation Programs ∙ Policy 8210 - Emergency Purchasing Procedures OLD BUSINESS ∙ Policy 2510 - Assuring the Quality of Education: Regulations for Education Programs ∙ Policy 2520.13 - Content Standards and Objectives for Technical and Adult Education in West Virginia Schools ∙ Recommendation for 2003-04 West Virginia Professional Staff Development Plan REPORTS ∙ West Virginia Report Cards 2001-2002 ∙ Cabell County Career Connections Academy ∙ Compulsory Attendance Laws, Positive Incentives and Tools