THURSDAY, SEPTEMBER 14 AGENDA
9:00 a.m. CALL TO ORDER - WELCOME - INTRODUCTIONS - President Lowell E. Johnson
RECOGNITION
DELEGATION(S)
APPROVAL OF AGENDA - (Action)
CONSENT AGENDA - (Action)
- Approval of Minutes - (Action)
- Routine Business
County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2006-07 - (Action)
Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent’s Interpretations and State Statutes and Legislative Rules - (Action)
Policy 4355: High School Diplomas for Veterans – (Information)
Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
Policy 2445.40, Groupings for Textbook Adoption for Early Childhood Education, Middle Childhood Education, and Adolescent Education - (Action)
Policy 2340, West Virginia Measures of Academic Progress Program - (Action)
Policy 2510, Assuring the Quality of Education: Regulations for Education Programs - (Action)
Continuing Approval of WVBE-Approved Programs at Ten Institutions of Higher Education - (Action)
2007 State Administrative Expense (SAE) Plan for Child Nutrition - (Action)
Enhancement of Security at the West Virginia Schools for the Deaf and the Blind - (Action)
Process for Hiring a Regional Education Service Agency (RESA) I Executive Director - (Action)
Training Manual and Handbook for Education Performance Audits – Action)
Exemplary Programs Brochure - (Information) Follow-up Education Performance Audits - (Action)
REPORTS
- Board Member/Committee Reports
Board Member Reports - (Information/Action)
- NASBE - (Information/Discussion/Action)
- Annual Report - (Information)
Board Committee Reports - (Information/Action)
- Wellness Committee - (Information/Action)
- State Superintendent’s Report
Personnel - (Information)
China Trip - (Information)
Updates - Lincoln, McDowell, Mingo and/or Hampshire County - (Information/Action)
Update - Legal Matters - (Information/Action)
NEW BUSINESS
- West Virginia Board of Education Personnel - (Action)
- Board Items for Future Consideration - (Discussion)
LEGAL and/or PERSONNEL MATTERS - (Action)
FUTURE MEETINGS - (Information)
ADJOURNMENT - (Action)