THURSDAY, AUGUST 9 AMENDED AGENDA
9:00 a.m. CALL TO ORDER - WELCOME – INTRODUCTIONS - Delores W. Cook, 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 (Addendum) and 2007-2008 - (Action)
2. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules - (Action)
3. Employment of Substitute Teachers in Areas of Critical Need - (Action)
4. Policy 2419, Regulations for the Education of Students with Exceptionalities - (Action)
5. Policy 5100, Approval of Educational Personnel Preparation Programs - (Action)
6. Policy 5202, Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel and Advanced Salary Classifications - (Action)
7. Policy 2520.2, 21st Century Mathematics Content Standards and Objectives for West Virginia Schools - (Action)
8. Policy 4334, West Virginia Minimum Requirements for Design and Equipment of School Buses - (Action)
9. The Office of Education Performance Audits FY 2008 Strategic Plan Report - (Action)
10. The 2007 Exemplary Programs Brochure - (Information)
11. County Plans for Implementation of Pre-kindergarten System - (Action)
REPORTS
A. Board Member/Committee Reports - (Information/Action)
B. State Superintendent’s Report
1. WVDE Personnel Matters - (Information)
2. Updates - Lincoln, McDowell, and/or Mingo County - (Information/Action)
3. Updates - Normantown Elementary School, Gilmer County (Including the Possible Consideration of a Comprehensive Educational Facilities Plan Amendment) and Valley Head Elementary School, Randolph County - (Information/Action)
4. Technology Budget - (Information)
5. Taking Career and Technical Education to the Next Level in West Virginia - A Report on the Legislative Study mandated by Senate Concurrent Resolution 42 - (Information)
6. West Virginia Institute for 21st Century Leadership: Final Report 2006-2007 - (Information)
NEW BUSINESS A. WVBE Personnel Matters - (Action)
B. Appointments - WVBE Statutory Units/Liaisons/ Presidential Committees 2007-2008 - (Action)
C. WVBE Regular Meeting Dates and Locations 2007-2008 - (Action)
D. Board Items for Future Consideration - (Discussion)
LEGAL and/or PERSONNEL MATTERS - (Action)
FUTURE MEETINGS - (Information)
ADJOURNMENT - (Action)