FEBRUARY 15, 2007 AGENDA
9:00 a.m. CALL TO ORDER – WELCOME – INTRODUCTIONS - Lowell E. Johnson, President
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 2006-2007 - (Action)
- Amendment - Barbour County Comprehensive Educational Facilities Plan (CEFP) - (Action)
- Amendment - Kanawha County Comprehensive Educational Facilities Plan (CEFP) - (Action)
- Amendment - Lincoln County Comprehensive Educational Facilities Plan (CEFP) - (Action)
- Amendment - Monroe County Comprehensive Educational Facilities Plan (CEFP) - (Action)
- Amendment - Raleigh County Comprehensive Educational Facilities Plan (CEFP) - (Action)
- Office of School Facilities - Facility Reviews - (Action)
- Waivers of Principal Leadership Academy Attendance - (Action)
- Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
- State Plan for Implementation of the Summer Food Service Program 2007 - (Action)
- Changes to Pendleton County Superintendent’s Evaluation Process - (Action)
- Hampshire County Schools - Request to Discontinue County Salary Supplements - (Action)
- Policy 3233, Establishment and Operation of Regional Education Service (RESA) Agencies - (Action)
REPORTS
- Board Member/Committee Reports - (Information/Action)
- Teacher Working Conditions Conference- (Information)
- NASBE Nominations Committee - (Information/Action)
- State Superintendent’s Report
- WVDE Personnel Matters - (Information)
- Updates - Lincoln, McDowell, Mingo and/or Hampshire County - (Information/Action)
- Legislative Update - (Information/Action)
- Arts Showcase - (Information)
- Report on the Strategic Plan FY 2007 for the Office of Education Performance Audits (OEPA)- (Information)
NEW BUSINESS
- Student Participation in WVBE Meetings - (Discussion/Action)
- Records Retention Policy - (Discussion/Action)
- WVBE Personnel Matters - (Action)
- Board Items for Future Consideration - (Discussion)
LEGAL and/or PERSONNEL MATTERS - (Action)
FUTURE MEETINGS - (Information)
ADJOURNMENT - (Action)