The State Board will meet in regular session beginning at 8:30 a.m., on Thursday, September 9, 2004 in the State Board Conference Room, Room 353, Building 6, 1900 Kanawha Boulevard, East, Charleston, W.Va. President Barbara N. Fish, will preside.
8:30 a.m. CALL TO ORDER
WELCOME/INTRODUCTIONS President Barbara N. Fish RECOGNITIONS
APPROVAL OF AGENDA
OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Director’s Information • School Accreditation Summary - Schools Below Performance Standards • Exemplary Programs Brochure • Follow-up Education Performance Audits - Schedule • Selection of Schools for Education Performance Audits
REPORTS ∙ RESA Report ∙ West Virginia Schools for the Deaf and the Blind Annual Report 2003-2004 ∙ Students’ Suggestions for Closing the Achievement Gap ∙ State Board Members Reports ∙ Wellness Committee Report
CONSENT AGENDA ITEMS ∙ Approval of Minutes August 11, 2004 August 12, 2004 ∙ Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 04-05 Year Amendment - Grant 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 Summer School Policy 4355: High School Diplomas for Veterans Policy 2510: Assuring the Quality of Education: Regulations for Education Programs Policy 2422.7: Standards for Basic and Specialized health Care Procedures Policy 5100: Approval of Educational Personnel Preparation Programs Policy 5202: Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel and Advanced Salary Classifications Recommendations of the Assessment Committee Per H.B. 4001 Appointments to the West Virginia Commission for Professional Teaching Standards Fiscal Year Medicaid 2004 Annual Report
UNFINISHED BUSINESS NEW BUSINESS ∙ West Virginia Division of Motor Vehicles All-terrain Vehicle Safety Awareness Program ∙ West Virginia Division of Motor Vehicles “Got Proof” Campaign