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.
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