The West Virginia Board of Education will meet to conduct routine business on Wednesday, June 10, 2009, at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV.
WEDNESDAY, June 10 AGENDA
9:00 a.m.
Call to Order - Welcome – Introductions
Delores W. Cook, President
Recognitions
Delegations
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 2008-2009 – (Action)
2. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules – (Action)
3. Summer School – (Action)
4. Policy 4355, High School Diplomas for Veterans - (Information)
5. Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
6. Employment of Substitute Teachers in Areas of Critical Need – (Action)
7. Proposed Budgets for the 2009-2010 Year - (Action)
8. Approval of Educator Preparation Programs at University of Charleston - (Action)
9. Policy 2340, West Virginia Measures of Academic Progress – (Action)
10. Policy 2520.1, 21st Century Reading and English Language Arts Content Standards and Objectives for West Virginia Schools; Policy 2520.2, 21st Century Mathematics Content Standards and Objectives for West Virginia Schools; Policy 2520.3, 21st Century Science K-8 Content Standards and Objectives for West Virginia Schools; Policy 2520.35, 21st Century Science 9-12 Content Standards and Objectives for West Virginia; and, Policy 2520.4, 21st Century Social Studies Content Standards and Objectives for West Virginia Schools – (Action)
11. Policy 4110, Attendance - (Action)
12. Office of Institutional Education Programs (OIEP) School Calendars for 2009-2010 – (Action)
13. Report on Instructional Materials Depository – (Information)
14. Final Individual School Education Performance Audit Report for Moundsville Middle School, Marshall County – (Action)
15. Final Individual School Education Performance Audit Report for Richwood High School, Nicholas County – (Action)
Reports
A. Board Member/Committee Reports – (Information/Action)
1. Student Representation Committee – (Information/Action)
B. State Superintendent’s Report
1. WVDE Personnel Matters – (Information)
2. Updates – Lincoln, McDowell, Mingo and/or Preston County – (Information/Action)
3. Summer Food Service Program – (Information)
4. NASBE High School Redesign Initiative – (Information)
C. Regional Education Service Agency (RESA) Report – (Information)
New Business
A. West Virginia Board of Education Master Plan for Statewide Professional Staff Development 2009-2010 – (Action)
B. WVBE Personnel Matters - (Information/Action)
C. Board Items for Future Consideration – (Discussion)
Legal and/or Personnel Matters – (Action)
Future Meetings – (Information)
Adjournment – (Action)
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