The State Board will meet in regular session beginning at 8:30 a.m., on Thursday, August 12, 2004 in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Blvd. East, Charleston, West Virginia. President Barbara N. Fish, will preside.
8:30 a.m. CALL TO ORDER - WELCOME/INTRODUCTIONS President Barbara N. Fish
RECOGNITION(S) David R. Book, Harrison County Paul J. Morris Character Educator of the Year
APPROVAL OF AGENDA
OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • The 2004 Annual Report of the Office of Education Performance Audits • Training Manual and Handbook for Education Performance Audits • Strategic Plan FY 2005 REPORTS ∙ State Board Member Reports ∙ Strategic Planning Committee Report ∙ Wellness Committee Report ∙ RESA III Update
CONSENT AGENDA ∙ Approval of Minutes July 14, 2004 July 15, 2004
∙ Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2004-05 Amendment – McDowell County Comprehensive Educational Facilities Plan West Virginia Department of Education Personnel West Virginia Board of Education Personnel Waivers of State Board of Education Policies and Regulations, Superintendent’s Interpretations and State Statutes and Legislative Rules 2005 State Administrative Expenses (SAE) Plan for Child Nutrition County Superintendent Evaluation Policy Template Policy 4334 - West Virginia Minimum Requirements for Design and Equipment of School Buses
NEW BUSINESS ∙ West Virginia Department of Education Improvement Packages for FY 2006 ∙ Approval of One New Content Specialization for One Higher Education Institution of Professional Preparation LEGAL and/or PERSONNEL MATTERS