MARCH 15, 2007 AGENDA  

9:00 a.m. CALL TO ORDER – WELCOME – INTRODUCTIONS - Delores W. Cook, Vice 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 - Cabell County Comprehensive Educational Facilities Plan (CEFP) - (Action)  

- Amendment - Gilmer 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 - Monongalia County Comprehensive Educational Facilities Plan (CEFP) - (Action)  

- Office of School Facilities - Facility Reviews - (Action)  

- Waivers of State Board of Education Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules - (Action)  

- Policy 4355: High School Diplomas for Veterans - (Information)  

- Policy 2510, Section 5.5.1. Middle Level Education Programs of Study, Chart 4 (footnote 4, foreign language) - (Action)  

- Policy 2520.4, 21st Century Social Studies Content Standards and Objectives for West Virginia Schools, Policy 2520.9, 21st Century Dance Content Standards and Objectives for West Virginia Schools, Policy 2520.10, 21st Century Music Content Standards and Objectives for West Virginia Schools, Policy 2520.11, 21st Century Theatre Content Standards and Objectives for West Virginia Schools, Policy 2520.12, 21st Century Visual Arts Content Standards and Objectives for West Virginia Schools, and Policy 2520.18, 21st Century American Sign Language Content Standards and Objectives for West Virginia Schools - (Action)  

- Policy 2520.16, Alternate Academic Achievement Standards for West Virginia Schools - (Action)  

- Policy 2520.5, 21st Century Health Education 5-12 Content Standards and Objectives for West Virginia Schools - (Action)  

- Policy 2520.6, 21st Century Physical Education 5-12 Content Standards and Objectives for West Virginia Schools - (Action)  

- Policy 2520.8, 21st Century Driver Education Content Standards and Objectives for West Virginia Schools - (Action)  

- Policy 2520.55, 21st Century Wellness Prek-4 Content Standards and Objectives for West Virginia Schools - (Action)  

- 2006 Educational Personnel Data Report - (Information)  

- Application to Receive the Federal Fiscal Year 2007 Grant Award Under Part B of the Individuals with Disabilities Education improvement Act (IDEA) as Amended in 2004 - (Action)  

- Five-Year Strategic Plans Updated for 2006-2007 School Year - (Action)  

- County Plan to Eliminate a Financial Deficit: Approval of the Submitted Plan for the Taylor County School System - (Action)  

- West Virginia Schools for the Deaf and the Blind (WVSDB) 2007-2008 School Calendar - (Action)  

REPORTS  

- Board Member/Committee Reports - (Information/Action)  

- State Superintendent’s Report  

- WVDE Personnel Matters - (Information)  

- Updates - Lincoln, McDowell, Mingo and/or Hampshire County - (Information/Action)  

- Parent/Community Involvement - (Information/Action)  

NEW BUSINESS  

- Proposed Educational Experience for Liberian School for the Deaf and the Blind Faculty Members and Students - (Action)  

- WVBE Personnel Matters Including Termination of Employment of 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)