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

March 04, 2010

The West Virginia Board of Education will meet to conduct routine business on Thursday, March 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
Approval of Agenda – (Action)
Consent Agenda – (Action)
A. Approval of Minutes – (Action)
B. Routine Business
1. Amendment – Gilmer County Comprehensive Educational Facilities Plan (CEFP) – (Action)
2. Amendment – Raleigh County Comprehensive Educational Facilities Plan (CEFP) – (Action)
3. Amendment – Taylor County Comprehensive Educational Facilities Plan (CEFP) – (Action)
4. Office of School Facilities - Ten-Year Comprehensive Educational Facilities Plans (CEFP) for Hancock, Marshall and Tyler Counties – (Action)
5. Waiver Request for Attendance at the West Virginia Principal Leadership Academy for New Principals – (Action)
6. Senate Bill 227, W. Va. Code §18A-4-7a, Transfer of Teachers After Five Days Prior to Starting Instruction - (Information)
7. Policy 2520.19, 21st Century Advisor/Advisee 5-12 Content Standards and Objectives for West Virginia Schools - (Action)
8. Policy 3233, Establishment and Operation of Regional Education Service Agencies - (Action)
9. Revised Individual School Strategic Plans – Warm Springs Intermediate School, Morgan County and Hillsboro Elementary School, Pocahontas County – (Action)
A. Board Member/Committee Reports – (Information)
1. Technology Committee – (Information)
2. High School Redesign Committee - (Information)
3. Wellness Committee including NASBE Obesity Prevention Project Grant – (Information)
B. State Superintendent’s Report
1. WVDE Personnel Matters – (Information)
2. Updates – Fayette, Grant, Lincoln, McDowell, Mingo, and/or Preston County – (Information and/or Action)
3. Race to the Top/Common Core Standards Updates – (Information)
4. Clarification of Waivers Requested for Innovation Zone Projects – (Information)
New Business
A. Lease Purchase Agreement on behalf of Mingo County Schools – (Action)
B. WVBE Personnel Matters including the Suspension of Employment of Substitute Aide at the West Virginia Schools for the Deaf and the Blind and Acceptance of Resignation of Teacher under Suspension at the West Virginia Schools for the Deaf and the Blind - (Information/Action)
C. Board Items for Future Consideration - (Discussion)
Future Meetings – (Action/Information)
Adjournment – (Action)