The West Virginia Board of Education will meet to conduct routine business on Thursday, January 10, 2008 at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV
THURSDAY, JANUARY 10 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 - Brooke County Comprehensive Educational Facilities Plan (CEFP) - (Action)
3. Amendment - Fayette County Comprehensive Educational Facilities Plan (CEFP) - (Action)
4. Amendment - Logan County Comprehensive Educational Facilities Plan (CEFP) - (Action)
5. Amendment - Ohio County Comprehensive Educational Facilities Plan (CEFP) - (Action)
6. Amendment - Wayne County Comprehensive Educational Facilities Plan (CEFP) - (Action)
7. Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
8. Employment of Substitute Teachers in Areas of Critical Need - (Action)
9. Policy 8200, Purchasing Procedures for Local Educational Agencies - (Action)
10. Policy 2200, Parent Involvement in Education - (Action)
11. Policy 2515, Uniform Grading - (Action)
12. Policy 2520.35, 21st Century Science 9-12 Content Standards and Objectives for West Virginia Schools - (Action)
13. Final Individual School Education Performance Audit Report for Collins Middle School, Fayette County - (Action)
Reports
A. Board Member/Committee Reports - (Information/Action)
1. Wellness Committee Update - (Information/Action)
B. State Superintendent’s Report
1. WVDE Personnel Matters - (Information)
2. Updates - Lincoln, McDowell, and/or Mingo County - (Information/Action)
3. From Classroom to Classroom: 21st Century Guide for New Teachers - (Information)
New Business
A. Policy 4321.1, Standards for School Nutrition - (Action)
B. NASBE Annual Business Meeting/Voting Delegate - (Action)
C. WVBE Personnel Matters Including the Possible Hiring of an Executive Director for Regional Education Service Agency II - (Action)
D. Board Items for Future Consideration - (Discussion)
Legal and/or Personnel Matters - (Action)
Future Meetings - (Information)
Adjournment - (Action)