The State Board will meet in regular session on August 11, 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, AUGUST 10TH AGENDA
12:30 p.m. CALL TO ORDER WELCOME/INTRODUCTIONS President Lowell E. Johnson DELEGATION(S)
APPROVAL OF AGENDA
OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) Directors Information The 2005 Annual Report of the OEPA The Year-End Strategic Plan FY2005 Recommendations for Professional Development Based on Education Performance Audits and Annual Performance Measures
Policy 2520.5 Health Education Content Standards and Objectives for West Virginia Schools Policy 2520.6 Physical Education Content Standards and Objectives for West Virginia Schools Policy 3232 Establishment Procedures and Operating Policies for Multi-County Career and Technical Education Centers
Policy 5100 Approval of Educational Personnel Preparation Programs
Policy 5202 Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel and Advanced Salary Classifications Approval of One Alternative Route to Certification Program for One Regional Education Agency (RESA) Policy 6204 School Closings or Consolidations Policy 8224 Projection of Net Enrollment Increases
Approval of Agreement Between the Taylor and Harrison County Boards of Education LEGAL and/or PERSONNEL MATTERS
FUTURE MEETINGS
ADJOURNMENT
THURSDAY, AUGUST 11TH AGENDA
8:30 a.m. CALL TO ORDER WELCOME/INTRODUCTIONS President Lowell E. Johnson
RECOGNITION(S) DELEGATION(S)
APPROVAL OF AGENDA
CONSENT AGENDA Approval of Minutes July 13 and July 14, 2005 Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2004-05 and 2005-06 Amendment Logan County Comprehensive Educational Facilities Plan (CEFP) Policy 2520.5 Health Education Content Standards and Objectives for West Virginia Schools Policy 2520.6 Physical Education Content Standards and Objectives for West Virginia Schools Policy 3232 Establishment Procedures and Operating Policies for Multi-County Career and Technical Education Centers Policy 5100 Approval of Educational Personnel Preparation Programs Policy 5202 Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel and Advanced Salary Classifications Policy 6204 School Closings or Consolidations Policy 8224 Projection of Net Enrollment Increases Approval of Agreement Between the Taylor and Harrison County Boards of Education Approval of Two New Content Specializations for One Institution of Higher Education and Substantive Changes to an Existing Program at One Institution of Higher Education Approval of One Alternative Route to Certification Program for One Regional Education Agency (RESA) The Quality of Teacher Preparation in West Virginia Follow-up Individual School Education Performance Audit Report for Petersburg High School, Grant County Lincoln County Qualified Zone Academy Bond
REPORTS Board Member Reports State Superintendents Report Guidelines on Regulations for Accruing and the Utilization of Accrued Instructional Time Already Behind and failure is not an option. Addressing Educational Attainment of Out-of-Home Care Children in West Virginia A Vision for Student Success High Schools for West Virginias Future, Task Force Report
NEW BUSINESS Statewide Assessment Program Recommendations 2007-2014 County Plans for Implementation of Pre-kindergarten System West Virginia Board of Education Personnel WVBE Meeting Schedule and Committee Appointments Board Items for Future Consideration
LEGAL and/or PERSONNEL MATTERS
FUTURE MEETINGS
ADJOURNMENT