THURSDAY, MAY 11TH AGENDA
8:30 a.m.
CALL TO ORDER – WELCOME/INTRODUCTIONS Vice President Delores W. Cook WELCOME – INTRODUCTIONS Superintendent Ronald V. Whetzel Hardy County Schools RECOGNITION(S) DELEGATION(S)
APPROVAL OF AGENDA
OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA)
Director’s Information
Draft Individual School Education Performance Audit Report for Philippi Middle School, Barbour County - Approval
Draft Individual School Education Performance Audit Reports for Henry J. Kaiser Elementary School, Ripley Elementary School and Ravenswood Middle School, Jackson County - Approval
CONSENT AGENDA
*Approval of Minutes April 12 and 13, 2006
*Routine Business
County Boards of Education, RESAs, and MultiCounty Vocational Centers Budget Supplement and Transfer Requests for 2005-06 - Approval
Kanawha County Comprehensive Educational Facilities Plan (CEFP)- Approval
Morgan County Comprehensive Educational Facilities Plan (CEFP)- Approval
Multi-County Career and Technical Centers Ten Year Comprehensive EducationalFacilities Plans (CEFPs)- Approval
Office of School Facilities, Facility Reviews - Approval
Summer School - Approval
Final Individual School Education Performance Audit Report for John Marshall High School, Marshall County - Approval
Final Individual School Education Performance Audit Report for Pleasants County Middle School, Pleasants County - Approval
Final Individual School Education Performance Audit Report for Lubeck Elementary School and Parkersburg High School, Wood County - Approval
REPORTS
*Board Member/Committee Reports Board Member Reports Communications Committee High Schools for West Virginia’s Future Task Force Committee
*West Virginia School Boards Association/West Virginia Board of Education County School Board Member Training Standards Review Committee/Orientation‘06 Program - Approval
*State Superintendent’s Report Personnel Updates - WVDE Updates - Lincoln, McDowell, Mingo and/or Hampshire County Update - Legal Matters
NEW BUSINESS
Policy 2423, Communicable Disease Control - Approval
Policy 5100, Approval of Educational Personnel Preparation - Approval for Comment
Policy 5202, Minimum Requirements for the Licensure of Professional/ Paraprofessional Personnel and Advanced Salary Classifications - Approval for Comment
West Virginia Secondary School Activities Commission, Series 2 - Athletics, Provision Governing Eligibility and Series 3 - Provisions Governing Contests - Approval for Comment
State Professional Staff Development Plan - Approval
West Virginia Board of Education Personnel - Approval
Board Items for Future Consideration - Discussion
LEGAL and/or PERSONNEL MATTERS
FUTURE MEETINGS
ADJOURNMENT