The West Virginia Board of Education will meet to conduct routine business on Thursday, August 13, 2009, at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV.
THURSDAY, AUGUST 13 AGENDA
9:00 a.m.
Call to Order - Welcome - Introductions
Priscilla M. Haden, President
Recognition(s)
Delegation(s)
Approval of Agenda – (Action)
Consent Agenda – (Action)
- Approval of Minutes – (Action)
- Routine Business
- Amendment – Gilmer County Comprehensive Educational Facilities Plan (CEFP) – (Action)
- Amendment – Mason County Comprehensive Educational Facilities Plan (CEFP) – (Action)
- Amendment – Preston County Comprehensive Educational Facilities Plan (CEFP) – (Action)
- Amendment – Randolph County Comprehensive Educational Facilities Plan (CEFP) – Action)
- Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules – (Action)
- Summer School – (Action)
- Waiver Request for Attendance at the West Virginia Principal Leadership Academy for New Principals – (Action)
- Employment of Substitute Teachers in Areas of Critical Need – (Action)
-
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)
- Policy 4110, Attendance - (Action)
- Policy 3236, Education Innovation Zones - (Action)
- Policy 2512, Critical Skills Instruction Support Programs for Third and Eighth Grade Students – (Action)
- Revised Individual School Strategic Plans – Widmyer Elementary School - Morgan County and Kingwood Elementary School, Central-Preston Middle School, South Preston Middle School, and Preston High School – Preston County – (Action)
- Final Individual School Education Performance Audit Reports for Winchester Avenue Elementary School and Martinsburg North Middle School, Berkeley County – (Action)
- Final Individual School Education Performance Audit Report for Calhoun County Middle/High School, Calhoun County – (Action)
- Final Individual School Education Performance Audit Report for Union Educational Complex School, Grant County – (Action)
- Final Individual School Education Performance Audit Report for Liberty High School, Harrison County – (Action)
- Final Individual School Education Performance Audit Reports for Peterson-Central Elementary School, Roanoke Elementary School, and Lewis County High, Lewis County - (Action)
- Final Individual School Education Performance Audit Reports for Chapmanville Regional High School and Logan Senior High School, Logan County – (Action)
- Final Individual School Education Performance Audit Report for Mercer County Technical Education Center, Mercer County – (Action)
- Final Individual School Education Performance Audit Report for Peterstown Middle School, Monroe County – (Action)
- Final Individual School Education Performance Audit Report for Grafton High School, Taylor County - (Action)
- Final Individual School Education Performance Audit Report for Buckhannon-Upshur High School, Upshur County - (Action)
- Final Individual School Education Performance Audit Reports for Franklin Elementary School, Martin Elementary School, and Blennerhassett Middle School, Wood County - (Action)
Reports
- Board Member/Committee Reports – (Information/Action)
- State Superintendent's Report
- WVDE Personnel Matters – (Information)
- Updates – McDowell, Mingo and/or Preston County – (Information/Action)
New Business
- Appointments to the West Virginia Commission for Professional Teaching Standards (WVCPTS) – (Action)
- WVBE Personnel Matters - (Information/Action)
- Appointments to WVBE Statutory Units/Liaisons/Presidential Committees 2009-2010 - (Action)
- WVBE Regular Meeting Dates and Locations 2009-2010 - (Action)
- Board Items for Future Consideration - (Discussion)
Legal and/or Personnel Matters – (Action)
Future Meetings – (Information)
The next regular meeting of the Board will be held September 9-10, 2009 in Charleston, West Virginia.
Adjournment – (Action)