The State Board will meet in regular session beginning at 8:30 a.m., on Thursday, September 18, 2003 in the State Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard East, Charleston, WV. President Sandra M. Chapman, will preside.
8:30 a.m. CALL TO ORDER
WELCOME/INTRODUCTIONS President Sandra M. Chapman RECOGNITIONS
APPROVAL OF AGENDA
OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • The 2003 Annual Report of the Office of Education Performance Audits CONSENT AGENDA ITEMS ∙ Approval of Minutes August 13, 2003 August 14, 2003 August 21, 2003 ∙ Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 02-03 and 03-04 Nicholas County Comprehensive Educational Facilities Plan Policy 4355 - High School Diplomas for Veterans Personnel
NEW BUSINESS ∙ Athletic Trainer Waivers ∙ Senate Bill 227, - Transfer of Teachers after Five Days Prior to Starting Instruction ∙ 21st Century Skills ∙ No Child Left Behind Part II, D - Educational Technology Funding Competition, Round 2 ∙ Position Paper on the Value of Pre-Kindergarten Education ∙ 2004 State Administrative Expenses (SAE) Plan for Child Nutrition ∙ Policy 5100 - Educational Personnel Preparation Programs in West Virginia Colleges and Universities (2003-2004) ∙ Improvement Consultant Teams for Seriously Impaired Schools ∙ Policy 2422.8 – Medication Administration ∙ Policy 4110 - Attendance ∙ Policy 5309 – County Superintendent Performance Evaluations ∙ County Board of Education Self-Assessment Instrument
REPORTS ∙ Board Member Reports ∙ RESA Committee Report ∙ Strategic Planning Committee Report ∙ The West Virginia Schools for the Deaf and the Blind Annual Report ∙ LEP/Title III ∙ Alignment Study Update on WESTTEST ∙ West Virginia Virtual School Update
MISCELLANEOUS ∙ Appointment to School Building Authority ∙ State Board Meeting and Travel Schedule for 2004