***AGENDA*** Thursday, January 13, 2000
THE STATE BOARD WILL MEET AT 8:30 AM TO CONDUCT BUSINESS FOR THE OFFICE OF EDUCATION PERFORMANCE AUDITS
8:30 a.m. CALL TO ORDER
DIRECTOR'S INFORMATION
NEW BUSINESS School District Approval Status and School Accreditation Status Based on Follow-Up Education Performance Audit of the Barbour County School System
Temporary Accreditation Status School Revised Unified School Improvement Plan
School District Approval Status and School Accreditation Status Based on Follow-Up Education Performance Audit of the Wood County School System
County Plan to Eliminate a Financial Deficit: Approval of Submitted Plan for Clay County
Summary of School District Approval Status and School Accreditation Status Ratings
Report on the Strategic Plan FY2000 for the Office of Education Performance Audits
ADJOURNMENT
THE STATE BOARD OF EDUCATION REGULAR MEETING WILL BEGIN AT 9:15 AM
9:15 a.m.
CALL TO ORDER
SUPERINTENDENT'S INFORMATION
RECOGNITIONS
DELEGATIONS
REPORT-HIGHER EDUCATION
CONSENT AGENDA ITEMS *School Facilities
Amendment-Berkeley County Comprehensive Educational Facilities Plan
Amendment-Monongalia County Comprehensive Educational Facilities Plan
*Routine Business
County Boards of Education Budget Supplement and Transfer Requests for the 1999-2000 Year
Mingo County
Instructional Technology Report
Administrative Technology Report
Project CATS
Education First
Office of Healthy Schools
Personnel
Waivers of State Board of Education Policies and regulations, State Superintendent's Interpretations and State Statutes and Legislative Rules
REPORTS International School
Policy 2421: Racial, Sexual, Religious/Ethnic Harassment and Violence Policy, A Report of Findings, 1998-99
Report on Instructional Materials Depository
OLD BUSINESS Policy 5202-Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel and Advanced Salary Classifications
NEW BUSINESS New Teacher Training Program Recommended for Implementation by the Program Review Board
Appointment of Public School Member to Fill Vacancy on Program Review Board
Request from Hampshire County Soccer AYSO Region 1117, to use school property as a soccer field during Spring Season, April, May, June 2000 and Fall Season September, October 2000
MISCELLANEOUS
ADJOURNMENT
NOTE: The State Board will meet Wednesday, January 12 at 1:30 p.m. in the Training Room located in Capitol Building 7, for an IBM Reinventing Education demonstration. They will meet at 2:30 p.m. with officers of the West Virginia School Administrators Association, at 3:30 p.m. with officers of the West Virginia School Boards Association, and at 4:30 p.m. with officers of the West Virginia Secondary Schools Activities Commission. They will also meet January 14 at 8:30 a.m. in Capitol Building 6 for personnel matters and at Oglebay Resort in Wheeling at 3:00 p.m. , January 14 and 8:30 a.m., January 15 for personnel matters.