The State Board will meet in regular session on November 10, 2005, beginning at 9 a.m., in the Board Conference Room, Capitol Building 6, Room B-353, 1900 Kanawha Boulevard, East, Charleston, West Virginia.
WEDNESDAY, NOVEMBER 9TH 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 School District Approval Status and School Accreditation Status November 2005 Report of Ratings Draft Individual School Education Performance Audit Report for Nicholas County High School, Nicholas County
School Counselors Presentation Math Plan
Medicaid Reimbursement FY-05 Annual Report West Virginia Students With Disabilities in Out-of-State Facilities FY-05 Report
Policy 2520.16 Alternate Academic Achievement Standards for West Virginia Schools LEGAL and/or PERSONNEL MATTERS
FUTURE MEETINGS
ADJOURNMENT
THURSDAY, NOVEMBER 10TH AMENDA AGENDA
9 a.m. CALL TO ORDER WELCOME/INTRODUCTIONS President Lowell E. Johnson
RECOGNITIONS DELEGATION(S)
APPROVAL OF AGENDA
CONSENT AGENDA Approval of Minutes September 30, October 11 and 12, 2005 Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2005-06 Amendment Calhoun County Comprehensive Educational Facilities Plan (CEFP) Amendment Grant County Comprehensive Educational Facilities Plan (CEFP) Amendment Jackson County Comprehensive Educational Facilities Plan (CEFP) Amendment Jefferson County Comprehensive Educational Facilities Plan (CEFP) Amendment Kanawha County Comprehensive Educational Facilities Plan (CEFP) Amendment Kanawha County Comprehensive Educational Facilities Plan (CEFP)
Amendment/Closure Lewis County Comprehensive Educational Facilities Plan (CEFP) Amendment Mason County Comprehensive Educational Facilities Plan (CEFP) Amendment Mason County Comprehensive Educational Facilities Plan (CEFP) Amendment Mercer County Comprehensive Educational Facilities Plan (CEFP) Amendment Pendleton County Comprehensive Educational Facilities Plan (CEFP) Amendment Pleasant County Comprehensive Educational Facilities Plan (CEFP) Amendment Raleigh County Comprehensive Educational Facilities Plan (CEFP) Amendment Wyoming County Comprehensive Educational Facilities Plan (CEFP) Senate Bill 227, W.Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction Approval of Two Alternative Route to Certification Programs for One Institution of Higher Education Policy 2520.16 Alternate Academic Achievement Standards for West Virginia Schools Final Individual School Education Performance Audit Reports for Beverly Hills Middle School, Enslow Middle School, Milton Middle School, and Huntington High School Cabell County Final Individual School Education Performance Audit Report for Summers Middle School Summers County Final Individual School Education Performance Audit Report for Bluefield Middle School Mercer County Final Individual School Education Performance Audit Reports for Bruceton School, Terra Alta/East Preston School, Central Preston Middle School, and Preston High School Second Follow-up Education Performance Audit Report for Gilmer County School System
REPORTS Board Member Reports State Superintendents Report
NEW BUSINESS West Virginia Board of Educations Response to the West Virginia Advisory Council for the Education of Exception Children Recommendations Mapping the Vision: 2005-2010 A Strategic Plan for High Performing Institutional Education Programs Proposed Official State Multiple List of Instructional Materials for Science and Health K-12 West Virginia Board of Education Personnel Board Items for Future Consideration
LEGAL and/or PERSONNEL MATTERS
FUTURE MEETINGS
ADJOURNMENT