THURSDAY, JULY 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. Approval of Step 7 Plans - (Action)
3. Amendment - Fayette County Comprehensive Educational Facilities Plan (CEFP) – (Action)
4. Amendment - Gilmer County Comprehensive Educational Facilities Plan (CEFP) – (Action)
5. Amendment - Randolph County Comprehensive Educational Facilities Plan (CEFP) – (Action)
6. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules - (Action)
7. Summer School – (Action)
8. Policy 2520.16, Alternative Academic Achievement Standards for West Virginia Schools – (Action)
9. Increase of Fee for Processing Requests for Licensure to Work in the Public Schools of West Virginia – (Action)
10. Approval of West Virginia Pre-K County Plans - (Action)
11. Final Individual School Education Performance Audit Report for Roane Jackson Technical Center, Jackson County – (Action)
12. Final Individual School Education Performance Audit Report for Page Jackson Elementary School, Jefferson County – (Action)
13. Final Individual School Education Performance Audit Reports for Paw Paw Elementary School and Paw Paw High School, Morgan County – (Action)
14. Final Individual School Education Performance Audit Report for Richwood High School, Nicholas County – (Action)
15. Final Individual School Education Performance Audit Report for Independence High School, Raleigh County – (Action)
16. Final Individual School Education Performance Audit Report for Glade Middle School, Webster County – (Action)
17. Continuation of Year-Round School Program in Three Kanawha County Elementary Schools – (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)
3. School Counseling Update – (Information)
New Business
A. West Virginia Secondary School Activities Commission Series 1, 2, and 3 – (Action)
B. WVBE Personnel Matters – (Action)
C. Board Items for Future Consideration – (Discussion)
D. President’s Retrospective – (Information)
E. Election of Officers – (Action)
Legal and/or Personnel Matters – (Action)
Future Meetings – (Action)
Adjournment – (Action)