The West Virginia Board of Education will meet to conduct routine business on Wednesday, October 8, 2008 at 12:30 p.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV

WEDNESDAY, OCTOBER 8 AGENDA

 12:30 p.m.

 Call to Order – Welcome – Introductions

 Delores W. Cook, President

  Recognition(s)

 Delegation(s)

 Approval of Agenda – (Action)

 Office of Education Performance Audits (OEPA)

 A. Director’s Information

 B. Update for the Preston County School District and Kingwood Elementary School, Preston County – (Information)

 West Virginia Schools for the Deaf and the Blind (WVSDB) 2007-08 Annual Report & Quarterly Report for July, August and September – (Information)

 Status Report - Legislated Physical Education Program Implementation – (Information)

 Pandemic Influenza Update – (Information)

 Evaluation of WVBE Professional Development Statewide Plan – (Information)

 Lexiles/Quantiles – (Information)

 Hill Day 2008 – (Information)

 Legal and/or Personnel Matters – (Action)

 Future Meetings – (Information)

 Adjournment – (Action)