THURSDAY, JUNE 14 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)
A. Approval of Minutes - (Action) B. Routine Business
1. County Boards of Education, RESAs, and Multi County Vocational Centers Budget Supplement and Transfer Requests for 2006-2007 - (Action)
2. Proposed Budgets for the 2007-08 Year - (Action)
3. Mingo County - Qualified Zone Academy Bond (QZAB) - (Action)
4. Amendment - Boone County Comprehensive Educational Facilities Plan (CEFP) - (Action)
5. Amendment - Mingo County Comprehensive Educational Facilities Plan (CEFP) - (Action)
6. Amendment - Mingo County Comprehensive Educational Facilities Plan (CEFP) - (Action)
7. Office of School Facilities - Facility Reviews - (Action)
8. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules - (Action)
9. Summer School - (Action)
10. Policy 4355: High School Diplomas for Veterans - (Information)
11. Office of Institutional Education Programs School Calendars - (Action)
12. Approval of Four Teacher Preparation Programs at Two Institutions - (Action)
13. Policy 2419, Regulations for the Education of Students with Exceptionalities - (Action)
14. Policy 2520.7, 21st Century Foreign Language Content Standards and Objectives - (Action)
15. Policy 5100, Approval of Educational Personnel Preparation Programs - (Action)
16. Policy 5202, Minimum Requirements for the Licensure of Professional/ Paraprofessional Personnel and Advanced Salary Classification - (Action)
REPORTS A. Board Member/Committee Reports - (Information/Action) 1. IOM Standards for Foods in Schools - (Information)
B. State Superintendent’s Report 1. WVDE Personnel Matters - (Information) 2. Updates - Lincoln, McDowell, Mingo and/or Hampshire County - (Information/Action)
3. Update on the West Virginia International School, Multicultural Education and ESL Program - (Information)
C. Annual Report of the West Virginia Advisory Council for the Education of Exceptional Children - (Information)
NEW BUSINESS A. WVBE Strategic Plan for 2007-2008 - (Action)
B. 2007-2008 Master Plan for Professional Staff Development - (Action)
C. Appointments to the West Virginia Commission for Professional Teaching Standards - (Action)
D. Student Representation to the WVBE - (Action)
E. 2008 NASBE Board of Directors - (Action)
F. WVBE Personnel Matters - (Action)
G. Board Items for Future Consideration - (Discussion)
LEGAL and/or PERSONNEL MATTERS - (Action)
FUTURE MEETINGS - (Information)
ADJOURNMENT - (Action)