WEDNESDAY, NOVEMBER 12 AMENDED AGENDA
10:00 a.m.
Call to Order – Welcome – Introductions
Delores W. Cook, President
Recognition(s)
Delegation(s)
Approval of Agenda – (Action)
Verizon Cyber Safety – School and Business Partnership – (Information)
Proclamation – International Education Week in West Virginia Schools – (Action)
Office of Education Performance Audits (OEPA)
A. Director’s Information
B. Progress Report for the Randolph County School District – (Action)
C. Approval of Exemplary Accreditation Status Schools – (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 2008-2009 – (Action)
2. Amendment – Barbour County Comprehensive Educational Facilities Plan (CEFP) – (Action)
3. Amendment - Doddridge County Comprehensive Educational Facilities Plan (CEFP) – (Action)
4. Amendment - Fayette County Comprehensive Educational Facilities Plan (CEFP) – (Action)
5. Amendment - Harrison County Comprehensive Educational Facilities Plan (CEFP) – (Action)
6. Amendment - Jefferson County Comprehensive Educational Facilities Plan (CEFP) – (Action)
7. Amendment - Lincoln County Comprehensive Educational Facilities Plan (CEFP) – (Action)
8. Amendment - Marion County Comprehensive Educational Facilities Plan (CEFP) – (Action)
9. Amendment - Mingo County Comprehensive Educational Facilities Plan (CEFP) – (Action)
10. Amendment - Pleasants County Comprehensive Educational Facilities Plan (CEFP) – (Action)
11. Amendment - Putnam County Comprehensive Educational Facilities Plan (CEFP) – (Action)
12. Amendment - Raleigh County Comprehensive Educational Facilities Plan (CEFP) – (Action)
13. Amendment - Randolph County Comprehensive Educational Facilities Plan (CEFP) – (Action)
14. Amendment - Upshur County Comprehensive Educational Facilities Plan (CEFP) – (Action)
15. Amendment - Wetzel County Comprehensive Educational Facilities Plan (CEFP) – (Action)
16. Amendment – Wood County Comprehensive Educational Facilities Plan (CEFP) – (Action)
17. Amendment - Wyoming County Comprehensive Educational Facilities Plan (CEFP) – (Action)
18. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules – (Action)
19. Waiver Request for Attendance at the WV Principal Leadership Academy for New Principals – (Action)
20. Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
21. Matters Regarding West Virginia Board of Education/West Virginia School Board Association School Board Member Training Standards Review Committee (TSRC) – (Action)
Reports
A. Board Member/Committee Reports – (Information)
1. Wellness Committee – (Information)
2. WV VITAL Stakeholders Committee – (Information)
B. State Superintendent’s Report
1. WVDE Personnel Matters – (Information)
2. Updates - Lincoln, McDowell, and/or Mingo County – (Information/Action)
3. Follow-up to WVBE Professional Development/Training (October 22-23 and November 6, 2008) - (Information/Action)
4. 21st Century Learning Assessment Report – (Information)
5. West Virginia Board of Education Strategic Plan and Performance Evidence for 2008 – (Information)
C. West Virginia AP Data and Principals’ Leadership Academy Waiver Process – (Information)
D. West Virginia Professional Teaching Standards – (Information)
New Business
A. Policy 2340, West Virginia Measures of Academic Progress - (Action)
B. Official State Multiple List of Instructional Materials for World Languages, Driver Education, Dance and Theatre – (Action)
C. WVBE Personnel Matters – (Action)
D. Board Items for Future Consideration – (Discussion)
Legal and/or Personnel Matters – (Action)
Future Meetings – (Information)
Adjournment – (Action)