The West Virginia Board of Education will meet to conduct routine business on Thursday, May 15, 2008 at 10:00 a.m. at the Doddridge County High School Auditorium, 1 Bulldog Drive, West Union, WV.
THURSDAY, MAY 15 AGENDA
10:00 a.m.
Call to Order - Welcome - Introductions
Delores W. Cook, President
Welcome - Introductions
Janice Michels, Superintendent, Doddridge County Schools
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 - Kanawha County Comprehensive Educational Facilities Plan (CEFP) - (Action)
3. Amendment - Tyler County Comprehensive Educational Facilities Plan (CEFP) - (Action)
4. Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
5. Employment of Substitute Teachers in Areas of Critical Need - (Action)
6. Summer School - (Action)
7. Attendance Waiver Requests for Center for Professional Development's Principals Academy - (Action)
8. West Virginia Secondary School Activities Commission Series 1, 2, and 3 - (Action)
9. Policy 2436.10, Participation in Extracurricular Activities - (Action)
10. Policy 2520.16, Alternative Academic Achievement Standards for West Virginia Schools - (Action)
11. Policy 2520.19, 21st Century Advisor/Advisee 9-12 Content Standards and Objectives for West Virginia Schools - (Action)
12. Policy 4336, West Virginia School Bus Transportation Policy and Procedures Manual - (Action)
13. West Virginia Annual Application Under Part B of the Individuals with Disabilities Education Act (IDEA) as Amended in 2004 for Federal Fiscal Year 2008 - (Action)
14. Final Individual School Education Performance Audit Reports for Dunbar Primary Center and Stonewall Jackson Middle School, Kanawha County - (Action)
Reports
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 - (Information)
Adjournment - (Action)