The State Board will meet in regular session beginning at 8:30 a.m., on Thursday, April 14, 2005 in the Conference Room, West Virginia Secondary School Activities Commission, 2875 Staunton Turnpike, Parkersburg, W.Va. President Barbara N. Fish, will preside.  

APRIL AGENDA  

8:30 a.m. CALL TO ORDER  

WELCOME/INTRODUCTIONS  

RECOGNITIONS  

DELEGATIONS  

APPROVAL OF AGENDA  

CONSENT AGENDA ITEMS • Approval of Minutes March 10, 2005 • Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2004-05 Amendment - Roane County Comprehensive Educational Facilities Plan (CEFP) Waivers of State Board of Education Policies and Regulations, Superintendent’s Interpretations and State Statutes and Legislative Rules Summer School Employment of Substitute Teachers in Areas of Critical Need Appointment to the West Virginia Commission for Professional  

Teaching Standards (WVCPTS) 2004 Educational Personnel Data Report West Virginia Department of Education Strategic Plan Update Report on Summers County High School, Summers County Follow-up Education Performance Audit Report for the Upshur County School System Final Individual School Education Performance Audit Report for Philip Barbour High School Complex, Barbour County Final Individual School Education Performance Audit Report for Mill Creek Intermediate School, Berkeley County Final Individual School Education Performance Audit Report for Martinsburg North Middle School, Berkeley County Final Individual School Education Performance Audit Report for Greenbrier West High School, Greenbrier County Final Individual School Education Performance Audit Report for Hinton Area Elementary School, Summers County Final Individual School Education Performance Audit Report for Talcott Elementary School, Summers County Final Individual School Education Performance Audit Report for Franklin Elementary Center, Wood County Revised Unified School Improvement Plans  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Directors’s Information • Draft Individual School Education Performance Audit Report for Petersburg Elementary School, Grant County • Draft Individual School Education Performance Audit Report for Moorefield Middle School, Hardy County • Draft Individual School Education Performance Audit Report for Fort Ashby Primary School, Mineral County • Draft Individual School Education Performance Audit Report for Wiley Ford Primary School, Mineral County  

REPORTS • RESA Report • Board Member Reports • State Superintendent’s Report • Legislative Update • West Virginia Board of Education Strategic Plan Quarterly Report • Assessment Recommendations for Request for Proposal (RFP): 2007-2014  

NEW BUSINESS • Recommendations of the Improvement Consultant Team for Correcting the Deficiencies of the Hampshire County School System and RESA VIII as Cited in OEPA Report • West Virginia Board of Education Personnel • Policy 3232 - Establishment of Procedures and Operating Policies for Multi-County Career and Technical Education Centers • Resolutions Supporting Wage Increase for Public School Personnel • Appraisal Process for West Virginia Board of Education Employees • Hiring Process for Position of State Superintendent of Schools  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT