State Board of Education to Meet in Kanawha County - February 11, 2010

February 04, 2010

The West Virginia Board of Education will meet to conduct routine business on Thursday, February 11, 2010, 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
Recognitions     [11:30 a.m.]
      Innovation Zone Schools/Consortiums
Approval of Agenda - (Action)
Office of Education Performance Audits (OEPA)
A.  Director’s Information
B. Education Performance Audit Report for the Fayette County School District and Follow-up Review of Nuttall Middle School, Mount Hope High School, and Valley High School - (Action)
C. Initial Individual School Education Performance Audit Report for Wahama High School, Mason County - (Action)
D. Initial Individual School Education Performance Audit Report for St. Marys High School, Pleasants County - (Action)
E. Initial Individual School Education Performance Audit Report for Beckley-Stratton Middle School, Raleigh County - (Action)
F. Initial Individual School Education Performance Audit Report for Baileysville Elementary-Middle School, Wyoming County - (Action)
G. Education Performance Audit for Regional Education Service Agency (RESA) 4 - (Action)
Consent Agenda - (Action)
A.  Approval of Minutes - (Action)
B. Routine Business
1. Amendment - Monroe County Comprehensive Educational Facilities Plan (CEFP) - (Action)
2. Amendment - Ritchie County Comprehensive Educational Facilities Plan (CEFP) - (Action)
3. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules - (Action)
4. Waiver Request for Attendance at the West Virginia Principal Leadership Academy for New Principals - (Action)
5. Employment of Substitute Teachers in Areas of Critical Need - (Action)
6. W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
7. West Virginia State Plan for Implementation of the Summer Food Service Program 2010 - (Action)
8. West Virginia Annual Application Under Part B of the Individuals with Disabilities Education Act (IDEA) as Amended in 2004 for Federal Fiscal Year 2010 - (Action)
New Business
A.  Memorandum of Understanding between the West Virginia Board of Education and the McDowell County Board of Education (Exit Strategy for Returning Local Control) - (Action)
B. 21st Century Science 9-12 Content Standards and Objectives for West Virginia (Environmental Science) - (Action)
C. Policy 5800, Standards of Professional Practice for West Virginia Superintendents, Principals and Teacher Leaders - (Action)
D. WVBE Personnel Matters - (Information/Action)
A.  West Virginia Schools for the Deaf and the Blind - (Information)
B. Board Member/Committee Reports - (Information)
1. Broadband - (Information)
2. High School Redesign - (Information)
3. Wellness - (Information)
C. State Superintendent’s Report
1. WVDE Personnel Matters - (Information)
2. Updates - Grant, Lincoln, McDowell, Mingo, and/or Preston County - (Information and/or Action)
3. Race to the Top Update - (Information)
4. Legislative Update - (Information)
Future Meetings and Board Items for Future Consideration - (Information)
Adjournment - (Action)