State Board of Education to meet in Boone County - April 10, 2008

April 04, 2008


The West Virginia Board of Education will meet to conduct routine business on Thursday, April 10, 2008 at 9:00 a.m. at the Scott High School Media Center, #1 Skyhawk Place, Madison, WV
9:00 a.m.          Call to Order Welcome Introductions
                                    Delores W. Cook, President
                        Welcome – Introductions
                                    Steve Pauley, Superintendent, Boone County Schools
                        Open Discussion with Governor regarding Education in General
                        Personal Finance Education Program for 21st Century Skills – (Information)
                        Approval of Agenda (Action)
The Extended Relationship between Child Cardio Vascular Risks and Academic Performance Measures – (Information)
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 - Clay County Comprehensive Educational Facilities Plan (CEFP) (Action)
3.     Amendment - Hampshire County Comprehensive Educational Facilities Plan (CEFP) (Action)
4.     Amendment - Mineral County Comprehensive Educational Facilities Plan (CEFP) (Action)
5.     Policy 2515, Uniform Grading – (Action)
6.     Policy 4110, Attendance – (Action)
7.     Employment of Substitute Teachers in Areas of Critical Need (Action)
8.     Summer School – (Action)
9.     Attendance Waiver Request for Center for Professional Development's Principals Academy - (Action)
10. Changes in Jackson County Superintendent Evaluation Process – (Action)
11. West Virginia Schools for the Deaf and the Blind School Calendar for 2008-2009 – (Action)
12. Final Individual School Education Performance Audit Reports for Dunbar Intermediate School, Andrew Jackson Middle School, DuPont Middle School, East Bank Middle School, Elkview Middle School, Capital High School, and Herbert Hoover High School, Kanawha County – (Action)
A.    Board Member/Committee Reports (Information)
B.    State Superintendent’s Report
1.     WVDE Personnel Matters (Information)
2.     Updates - Lincoln, McDowell, and/or Mingo County (Information/Action)
New Business
A.    WVBE Personnel Matters (Action)
B.    Board Items for Future Consideration (Discussion)
Legal and/or Personnel Matters (Action)
Future Meetings (Action)
Adjournment (Action)