THURSDAY, JANUARY 15 AGENDA
9:00 a.m.
Call to Order – Welcome – Introductions
Delores W. Cook, President
Recognition(s)
Approval of Agenda – (Action)
The J. R. Clifford Project – (Information)
SAS Curriculum Resources for West Virginia Students – (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 2008-2009 – (Action)
2. Amendment - McDowell County Comprehensive Educational Facilities Plan (CEFP) – (Action)
3. Amendment – Wirt County Comprehensive Educational Facilities Plan (CEFP) – (Action)
4. Policy 4355, High School Diplomas for Veterans – (Information)
5. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules – (Action)
6. Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
7. Employment of Substitute Teachers in Areas of Critical Need – (Action)
8. Medicaid Reimbursement to Districts Annual Report FY 08 – (Information)
9. Final Individual School Education Performance Audit Report for Moundsville Middle School, Marshall County – (Action)
10. County Plan to Eliminate a Casual Deficit: Approval of the Submitted Plan for the Hardy County School System - (Action)
Reports
A. Board Member/Committee Reports – (Information)
1. Position Statement on Coordinated School Health – (Action)
2. Professional Development Study Group - (information)
B. State Superintendent’s Report
1. WVDE Personnel Matters – (Information)
2. Updates - Lincoln, McDowell, and/or Mingo County – (Information/Action)
C. Regional Education Service Agency (RESA) Report – (Information)
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)