The State Board will meet in regular session on July 14, 2005, beginning at 8:30 a.m., in the Board Conference Room, Capitol Building 6, Room B-353, 1900 Kanawha Boulevard, East, Charleston, West Virginia.
WEDNESDAY, JULY 13TH AGENDA
1 p.m. CALL TO ORDER – WELCOME/INTRODUCTIONS President Barbara N. Fish
CEREMONIAL OATH OF OFFICE DELEGATION(S)
APPROVAL OF AGENDA
Alternative Route to Certification for Special Education Issues Related to WVBE Policies 5202 and 5100 West Virginia Secondary School Activities Commission (WVSSAC) Series 2 and Series 3
Policy 6200 – Handbook on Planning School Facilities
Policy 2525 – West Virginia’s Universal Access to Early Education System Policy 2510 – Assuring the Quality of Education: Regulations for Education Programs – Accrued Instructional Time Policy 2320 – A Process for Improving Education – Performance Based Accreditation System
A Vision for Student Success in West Virginia High Schools LEGAL and/or PERSONNEL MATTERS
FUTURE MEETINGS
ADJOURNMENT
THURSDAY, JULY 14TH AGENDA
8:30 a.m. CALL TO ORDER – WELCOME/INTRODUCTIONS President Barbara N. Fish
RECOGNITION(S) DELEGATION(S)
APPROVAL OF AGENDA
CONSENT AGENDA · Approval of Minutes May 24, May 31, June 8, June 9, June 13, June 18 June 21 and June 27, 2005 · Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2004-05 Alternative Route to Certification for Special Education Appointments to the West Virginia Commission for Professional Teaching Standards (WVCPTS) West Virginia Secondary School Activities Commission (WVSSAC) Series 2 and Series 3 Policy 6200 – Handbook on Planning School Facilities Approval of Step 7 Plans Policy 2525 – West Virginia’s Universal Access to Early Education System Policy 2510 – Assuring the Quality of Education: Regulations for Education Programs – Accrued Instructional Time Policy 2320 – A Process for Improving Education – Performance Based Accreditation System
OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) · Director’s Information · Draft Individual School Education Performance Audit Report for Logan Middle School, Logan County · Draft Individual School Education Performance Audit Reports for Princeton Primary School, Memorial Elementary School, Whitehorn Elementary School, Oakvale Elementary School, Princeton Middle School, and Bluefield High School, Mercer County · Draft Individual School Education Performance Audit Reports for Lubeck Elementary School and Parkersburg High School, Wood County
REPORTS · Board Member Reports · State Superintendent’s Report
NEW BUSINESS · Waivers of State Board of Education Policies and Regulations, Superintendent’s Interpretations and State Statutes and Legislative Rules · West Virginia Board of Education Personnel · Grant Guidelines · President’s Retrospective – Looking Back, Moving Forward · Election of Officers
LEGAL and/or PERSONNEL MATTERS
FUTURE MEETINGS
ADJOURNMENT
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