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State Board To Meet In Randolph County

May 04, 2005

Charleston, W.Va. - The West Virginia Board of Education will tour Pickens School in Randolph County on Wednesday, May 11, 2005 at noon. The tour will begin at Elkins High School, 100 Kennedy Drive, Elkins, W.Va. Following the tour, the Board will meet in the library at Elkins High School at 3:45 p.m. On the agenda, the Board will continue it discussions regarding the search process for the position of State Superintendent of Schools.  

The Board will meet in regular session on Thursday, May 12, at 8:30 a.m. in the library at Elkins High School, 100 Kennedy Drive, Elkins, W.Va.. President Barbara Fish will preside.  

May Agenda  

8:30 a.m. Call to Order Barbara Fish, President  

WELCOME – INTRODUCTIONS  

RECOGNITIONS  

DELEGATION(S)  

APPROVAL OF AGENDA  

CONSENT AGENDA • Approval of Minutes April 14, 2005 April 15, 2005 • Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2004-05 Amendment - Jackson County Comprehensive Educational Facilities Plan (CEFP) Amendment - Lincoln County Comprehensive Educational Facilities Plan (CEFP) Amendment and Closures - Clay County Comprehensive Educational Facilities Plan (CEFP) Waivers of State Board Policies and Regulations, Superintendent Interpretations, State Statutes and Legislative Rules Summer School Waivers of Principal’s Leadership Academy Attendance Follow-up Education Performance Audit Report for the Mason County School System County Plans to Eliminate a Financial Deficit: Approval of Submitted Plans for Preston and Taylor Counties  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Director’s Information • Draft of Individual School Education Performance Audit Report for John Marshall High School, Marshall County • Draft of Individual School Education Performance Audit Report for Ritchie County High School, Ritchie County • Draft of Individual School Education Performance Audit Report for Pleasants County Middle School, Pleasants County • Draft of Individual School Education Performance Audit Report for Ripley Middle School, Jackson County • Draft of Individual School Education Performance Audit Report for Spencer Middle School, Roane County • Policy 2320 – A process for Improving Education – Performance Based Accreditation System  

REPORTS • RESA Report • Board Member Reports • State Superintendent Report • Five Year School Strategic Plan  

NEW BUSINESS • Policy 2422.5 – Substance Abuse and Tobacco Control • Policy 2525 – West Virginia’s Universal Access to early Education System • West Virginia Schools for the Deaf and Blind Work-Based Learning Internship Program • West Virginia Secondary Schools Activities Commission, Series 2 – Athletics, Provision Governing Eligibility and Series 3 – Provision Governing Contests • West Virginia Board of Education Personnl • Appraisal Process for West Virginia Board of Education Employees o Progress Reports from State Superintendent and OEPA Director • Election – 2006 NASBE Board of Directors • Superintendent Search  

LEGAL AND/OR PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT

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