NOTICE OF WEST VIRGINIA BOARD OF EDUCATION MEETING

The West Virginia Board of Education will meet to conduct routine business on Thursday, December 13, 2007 at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV

 

THURSDAY, DECEMBER 13 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 2007-2008 - (Action)    

                                                                                                                                                    

                              2.      Amendment - Berkeley County Comprehensive Educational Facilities Plan (CEFP) - (Action)                                                                                                           

                                                                                                                                                    

                              3.      Amendment - Fayette County Comprehensive Educational Facilities Plan (CEFP) - (Action)      

                                                                                                                                                    

                        4.         Amendment - Greenbrier County Comprehensive Educational Facilities Plan (CEFP) - (Action)

 

 

                     

                                                                                                                                                    

                              5.      Amendment - Lewis County Comprehensive Educational Facilities Plan (CEFP) - (Action)      

                                                                                                                                                    

                              6.      Amendment - Logan County Comprehensive Educational Facilities Plan (CEFP) - (Action)      

                                                                                                                                                    

                              7.      Amendment - Mercer County Comprehensive Educational Facilities Plan (CEFP) - (Action)      

                                                                                                                                                    

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

                                                                                                                                                    

                              9.      Amendment - Raleigh County Comprehensive Educational Facilities Plan (CEFP) - (Action)      

                                                                                                                                                    

                              10.    Amendment - Taylor County Comprehensive Educational Facilities Plan (CEFP) - (Action)      

                                                                                                                                                    

                              11.    Amendment - Upshur County Comprehensive Educational Facilities Plan (CEFP) - (Action)      

                                                                                                                                                    

                              12.    Amendment – Wood County Comprehensive Educational Facilities Plan (CEFP) - (Action)      

                                                                                                                                                    

                              13.    Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)                                                          

                                                                                                                                                    

                              14.    Employment of Substitute Teachers in Areas of Critical Need - (Action)                     

                                                                                                                                                    

                              15.    Approval of an Educator Preparation Program at American Public University Systems - (Action)                                                                                             

                                                                                                                                                    

                              16.    Approval of Programs at Wheeling Jesuit University - (Action)   

                                                                                                                                                    

                              17.    Policy 2200:  Parent Involvement in Education - (Action)    

                                                                                                                                                                                         

                              18.    Policy 2444.4 - Issuance of the State of West Virginia High School Equivalency Diploma Based Upon Passage of the General Educational Development (GED®) - (Action)      

                                                                                                                                                    

                              19.    Policy 2445.40:  Groupings for Textbook Adoption for Early Childhood Education, Middle Childhood Education, and Adolescent Education - (Action)  

                                                                                                                                                    

                                                                                                                                                                                        

                                                                                                                                                    

                                                                                                                                                    

                                                                                                                                                    

                                                                                                                                                    

                              20.    Policy 2445.41:  "Textbooks" Adoption:  Notice, Request, and Instructions to Publishers - (Action)                                                                                 

                                                                                                                                                    

                              21.    Policy 5100 - Approval of Educational Personnel Preparation Programs -  (Action)      

                                                                                                                                                    

                        22.       Policy 5202 - Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel & Advanced Salary Classifications - (Action)

                     

                      Reports