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State Board of Education to Meet in Nicholas County

May 06, 2004

The State Board will meet for a work session beginning at 1:30 p.m., Wednesday, May 12, 2004 in Nicholas County, at Nicholas County High School Auditorium, 30 Grizzly Road, Summersville, West Virginia. Items for the work session are: Welcome and Introductions, Gus Penix, Superintendent of Nicholas County Schools; WESTEST Update; Policy 2422.7 - Standards for Basic and Specialized Health Care Procedures; Policy 2320 - A Process for Improving Education - Performance Based Accreditation System; Coordinated and Thematic Science (CATS) Curriculum; Strategic Planning Report; Legal and/or Personnel Matters; and future meetings.  

The State Board will meet in regular session beginning at 8:30 a.m., on Thursday, May 13, 2004 in Nicholas County, at Nicholas County High School Auditorium, 30 Grizzly Road, Summersville, West Virginia. President Sandra M. Chapman, will preside.  

MAY AGENDA  

8:30 a.m. CALL TO ORDER - WELCOME/INTRODUCTIONS President Sandra M. Chapman  

WELCOME - INTRODUCTIONS Superintendent Gus Penix Nicholas County Schools  

RECOGNITION(S)  

DELEGATION(S)  

APPROVAL OF AGENDA  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Draft Education Performance Audit Report for the Upshur County School System • Draft Individual School Education Performance Audit Report for Philip Barbour High School Complex, Barbour County • Draft Individual School Education Performance Audit Report for Franklin Elementary Center, Wood County • Policy 2320: A Process for Improving Education - Performance Based Accreditation System  

REPORTS ∙ State Board Member Reports ∙ Strategic Planning Committee Report ∙ Legislative Committee Report ∙ Wellness Committee Report ∙ Grammar Initiative Update ∙ Instructional Time Report, Title I Supplemental Services  

CONSENT AGENDA – AMENDED ∙ Approval of Minutes April 14, 2004 April 15, 2004  

∙ Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2003-04 Waivers of State Board of Education Policies and Regulations, Superintendent’s Interpretations and State Statutes and Legislative Rules Summer School 2003 Educational Personnel Data Report West Virginia Department of Education Personnel West Virginia Board of Education Personnel Employment of Substitute Teachers in Areas of Critical Need West Virginia School Boards Association New County Board Member Orientation ‘04 NEW BUSINESS ∙ Improvement Consultant Recommendations for Atenville Elementary School ∙ Mathematics - Our Future: A Five-Year Plan to Reform Mathematics in West Virginia, K-16 ∙ Project Merit ∙ 2005 Election, National Association of State Boards of Education Board of Directors  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT

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