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9:00 a.m.
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Call to Order - Welcome - Introductions
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Delores W. Cook, President
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Recognition(s)
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Delegations
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Approval of Agenda - (Action)
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Consent Agenda - (Action)
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A.
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Approval of Minutes - (Action)
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B.
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Routine Business
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1.
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County Boards of Education, RESAs, and Multi‑County Vocational Centers Budget Supplement and Transfer Requests for 2007-2008 - (Action)
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2.
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Amendment - Preston County Comprehensive Educational Facilities Plan (CEFP) - (Action)
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3.
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Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules - (Action)
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4.
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Policy 4355: High School Diplomas for Veterans - (Information)
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5.
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6.
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Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
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7.
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Policy 2423, Communicable Disease Control - (Action)
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8.
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Policy 4334, West Virginia Minimum Requirements for Design and Equipment of School Buses - (Action)
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Reports
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A.
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Board Member/Committee Reports - (Information/Action)
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B.
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State Superintendent’s Report
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1.
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WVDE Personnel Matters - (Information)
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2.
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Updates - Lincoln, McDowell, and/or Mingo County - (Information/ Action)
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3.
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Updates - Normantown Elementary (Gilmer County) and Valley Head Elementary (Randolph County) - (Information)
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4.
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Update - Virtual Schools Committee - (Information)
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5.
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Dolly Parton’s Imagination Library - (Information)
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New Business
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A.
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WVBE Records Retention Guidelines - (Action)
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B.
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WVBE Personnel Matters - (Action)
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C.
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Board Items for Future Consideration - (Discussion)
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Legal and/or Personnel Matters - (Action)
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Future Meetings - (Information)
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Adjournment - (Action)
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