The West Virginia Board of Education will meet to conduct routine business on Thursday, September 10, 2009, at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV.
THURSDAY, SEPTEMBER 10 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)
A. Approval of Minutes – (Action)
B. Routine Business
1. Amendment – Cedar Lakes Comprehensive Educational Facilities Plan (CEFP) – (Action)
2. Amendment - Kanawha County Comprehensive Educational Facilities Plan (CEFP) – (Action)
3. Amendment - Ritchie County Comprehensive Educational Facilities Plan (CEFP) – (Action)
4. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules – (Action)
5. Policy 4355: High School Diplomas for Veterans – (Information)
6. Employment of Substitute Teachers in Areas of Critical Need – (Action)
7. Policy 2340, West Virginia Measures of Academic Progress - (Action)
8. Policy 2445.41, "Textbooks" Adoption: Notice, Request and Instructions to Publishers - (Action)
9. Policy 2419, Regulations for the Education of Students with Exceptionalities - (Action)
10. Approval of Teacher Preparation Programs at Glenville State College and Concord University – (Action)
11. Revised Individual School Strategic Plans – Ripley High School – Jackson County, Frankfort Middle School – Mineral County, and Beckley Center School – Office of Institutional Education Programs - (Action)
Reports
A. Board Member/Committee Reports – (Information/Action)
1. RESA Committee – (Information and/or Action)
2. High School Redesign Committee – (Information and/or Action)
3. Student Representative Report, Beverage Options (Wyoming County) – (Information)
B. State Superintendent’s Report
1. WVDE Personnel Matters – (Information)
2. Updates – McDowell, Mingo and/or Preston County – (Information and/or Action)
3. Update - H1N1 - (Information)
New Business
A. WVBE Strategic Plan for 2009-2010 – (Action)
B. National Association of State Boards of Education (NASBE) Board of Directors Election and Selection of Voting Delegate – (Action)
C. WVBE Personnel Matters - (Information/Action)
D. Board Items for Future Consideration - (Discussion)
Executive Session – (Action)
Future Meetings – (Information)
Adjournment – (Action)
