THURSDAY, DECEMBER 14 AGENDA
9:00 a.m. CALL TO ORDER - WELCOME - INTRODUCTIONS - President Lowell E. Johnson
WELCOME - COMMENTS
RECOGNITION(S)
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)
- Amendment - Kanawha County Comprehensive Educational Facilities Plan (CEFP) - (Action)
- Amendment - Pleasants County Comprehensive Educational Facilities Plan (CEFP) - (Action)
- Amendment - Calhoun County Comprehensive Educational Facilities Plan (CEFP) - (Action)
- Office of School Facilities - Facility Reviews - (Action)
- Policy 4355: High School Diplomas for Veterans – (Information)
- Waiver of Principal Leadership Academy Attendance - (Action)
- Policy 2520.35, 21st Century Science 9-12 Content Standards and Objectives for West Virginia Schools - (Action)
- Policy 2510, Assuring the Quality of Education: Regulations for Education Programs - (Action)
- Proposed West Virginia Measures of Academic Progress (WV-MAP) Administration Calendar for the 2007-2008 School Year - (Action)
- Approval of One Alternative Route to Certification Program for One Institution of Higher Education - (Action)
REPORTS
- Board Member/Committee Reports
- Board Member Reports - (Information/Action)
- West Virginia Competes, A Global Vision for the 21st Century: Report to the Governor and the State Legislature on the Findings of the West Virginia Competes Forum - (Information)
- Board Committee Reports
- Wellness Committee - (Information/Action)
- Legislative Monitoring Committee - (Information/Action)
- State Superintendent’s Report
- Personnel - (Information)
- Updates - Lincoln, McDowell, Mingo and/or Hampshire County –(Information/Action)
- Update - Legal Matters - (Information/Action)
- West Virginia Institute for 21st Century Leadership – (Information)
- WVDE Professional Development, 21st Century Learning System -(Information)
NEW BUSINESS
- Student Representation at Meetings of the WVBE - (Action)
- Continuing Approval of WVBE-Approved Programs at Three Institutions of Higher Education - (Action)
- West Virginia Board of Education Personnel Matters Including Consideration of Disciplinary Action Against an Employee of the West Virginia Schools for the Deaf and the Blind - (Action)
- Board Items for Future Consideration - (Discussion)
LEGAL and/or PERSONNEL MATTERS - (Action)
FUTURE MEETINGS - (Information)
ADJOURNMENT - (Action)