State Board of Education to Meet in Kanawha County - October 8, 2009 (Amended Agenda)

October 05, 2009

The West Virginia Board of Education will meet to conduct routine business on Thursday, October 8, 2009, at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV.

9:00 a.m. 

Call to Order - Welcome - Introductions
   Priscilla M. Haden, President

Approval of Agenda - (Action)
Consent Agenda - (Action)
A. Approval of Minutes - (Action)
B. Routine Business
1. Amendment - Roane-Jackson Technical Center Comprehensive Educational Facilities Plan (CEFP) – (Action)
2. Amendment - South Branch Career and Technical Center Comprehensive Educational Facilities Plan (CEFP) – (Action)
3. Amendment - Monongalia County Comprehensive Educational Facilities Plan (CEFP) – (Action)
5. Amendment - Wyoming County Comprehensive Educational Facilities Plan (CEFP) – (Action)
6. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules - (Action)
7. Waiver Request for Attendance at the West Virginia Principal Leadership Academy for New Principals - (Action)
9. Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
10. Policy 2525, West Virginia's Universal Access to a Quality Early Education System - (Action)
11. Policy 5202, Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel and Advanced Salary Classifications - (Action)
12. 2010 State Administrative Expense (SAE) Plan for Child Nutrition - (Action) 
A. Board Member/Committee Reports - (Information/Action)
B. State Superintendent’s Report
1. WVDE Personnel Matters - (Information)
2. Updates – Grant, McDowell, Mingo, and/or Preston County - (Information and/or Action)
New Business
A. WVBE Response to 2009 Annual Report of the West Virginia Advisory Council for the Education of Exceptional Children Recommendations- (Action)
B. WVBE Procedures for Waiver Requests - (Action)
C. WVBE Personnel Matters including Suspension without Pay for an Employee at RESA VII - (Information/Action)
D. Board Items for Future Consideration - (Discussion)

Executive Session - Legal Presentation on Sutherland v. Putnam County Board of Education Lawsuit Challenging the West Virginia Secondary School Activities Commission’s Policy on Athletic Coaching Permits - (Action)

Future Meetings - (Information)

 Adjournment - (Action)