The West Virginia Board of Education will meet to conduct routine business on Tuesday, November 10, 2009, at 9:00 a.m. in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard, East, Charleston, WV.
TUESDAY, NOVEMBER 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 – Mid-Ohio Valley Technical Institute Comprehensive Educational Facilities Plan (CEFP) – (Action)
2. Amendment – Calhoun-Gilmer Career Center Comprehensive Educational Facilities Plan (CEFP) – (Action)
3. Amendment – Doddridge County Comprehensive Educational Facilities Plan (CEFP) – (Action)
4. Amendment – Hampshire County Comprehensive Educational Facilities Plan (CEFP) – (Action)
5. Amendment – Jefferson County Comprehensive Educational Facilities Plan (CEFP) – (Action)
6. Amendment – Lewis County Comprehensive Educational Facilities Plan (CEFP) – (Action)
7. Amendment – Wayne County Comprehensive Educational Facilities Plan (CEFP) – (Action)
8. Amendment – Wood County Comprehensive Educational Facilities Plan (CEFP) – (Action)
9. Amendment – Wyoming County Comprehensive Educational Facilities Plan (CEFP) – (Action)
10. Waiver Request for Attendance at the West Virginia Principal Leadership Academy for New Principals – (Action)
12. Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
Reports
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)
3. Update – Race to the Top Grant Application Process – (Information)
4. 2009 NAEP Results for Mathematics (Grades 4 and 8) – (Information)
New Business
A. Update of WVBE Statutory Units/Liaisons/Presidential Committees 2009-2010 - (Action)
B. WVBE Personnel Matters Including the Termination of an Employee at RESA VII - (Information/Action)
C. Board Items for Future Consideration - (Discussion)
Future Meetings – (Information)
Adjournment – (Action)
