The State Board will meet in regular session beginning at 8:30 a.m., on Thursday, July 15, 2004 in the Memorial Student Center - Shawkey Room, Marshall University, Huntington, West Virginia. President Sandra M. Chapman, will preside.
8:30 a.m. CALL TO ORDER - WELCOME/INTRODUCTIONS President Sandra M. Chapman
WELCOME - INTRODUCTIONS Dr. Dan Angel, President Marshall University And Dr. Martha Woodward, Dean West Virginia Governor’s Honors Academy and Executive Director, John R. Hall Center for Academic Excellence Marshall University
APPROVAL OF AGENDA
OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Draft Individual School Education Performance Audit Report for Petersburg High School, Grant County • Policy 2320: A Process for Improving Education - Performance Based Accreditation System • Recommendations for Professional Development Based on Education Performance Audits and Annual Performance Measures
REPORTS ∙ State Board Member Reports ∙ Wellness Committee Report ∙ Superintendent’s Report
CONSENT AGENDA ∙ Approval of Minutes June 10, 2004 ∙ Routine Business Closures and Reconfigurations - Mingo County Comprehensive Educational Facilities Plan County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement ad Approval of Step 7 Plans Employment of Substitute Teachers in Areas of Critical Need West Virginia Department of Education Personnel West Virginia Board of Education Personnel The Quality of Teacher Preparation in West Virginia School System Approval Status and School Accreditation Status Based on Final Education Performance Audit of the Kanawha County School System Policy 5202: Minimum Requirements for the Licensure of Professional/Paraprofessional Preparation and Advanced Salary Classification Policy 5100: Approval of Educational Personnel Preparation Programs Policy 4321.1: Standards for Child Nutrition Policy 2422.7: Rules and Regulations for Performance of Specialized Health Procedures in Schools NEW BUSINESS ∙ Amendment - Cabell County Comprehensive Educational Facilities Plan ∙ Recommendations for Education Technology Strategic Plan Advisory Committee ∙ President’s Retrospective - Looking Back, Moving Forward ∙ Election of Officers
LEGAL and/or PERSONNEL MATTERS