State Board of Education to Meet in Monongalia County - April 15, 2010

April 08, 2010

The West Virginia Board of Education will meet to conduct routine business on Thursday, April 15, 2010, at 9:00 a.m. in the Library at Morgantown High School, 109 Wilson Avenue, Morgantown, WV.

9:00 a.m.

Call to Order - Welcome - Introductions
     Priscilla M. Haden, President
Welcome - Introductions
     Frank Devono, Superintendent, Monongalia County Schools
Approval of Agenda - (Action)
Consent Agenda - (Action)
A. Approval of Minutes - (Action)
B. Routine Business
1. Amendment – Boone County Comprehensive Educational Facilities Plan (CEFP) - (Action)
2. Amendment – Cabell County Comprehensive Educational Facilities Plan (CEFP) - (Action)
3. Amendment – Mineral 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. Summer School - (Action)
6. Policy 4355: High School Diplomas for Veterans - (Information)
7. 2009-2010 Personnel Data Report - (Information)
8. Final Individual School Education Performance Audit Report for Ralph R. Willis Vocational Center, Logan County - (Action)
9. Revised Individual School Strategic Plans – Wahama High School (Mason County), Beckley-Stratton Middle School (Raleigh County), St. Marys High School (Pleasants County), and Baileysville Elementary-Middle School (Wyoming County) - (Action)
10. County Plans to Eliminate Financial Deficits: Approval of the Submitted Plans for the Mason County and Preston County School Systems - (Action)
11. Five-Year Strategic Plans Updated for 2009-2010 School Year - (Action)
Potential Legislative/Policy Actions for Educational Reform - (Discussion)
A. Board Member/Committee Reports - (Information)
B. State Superintendent’s Report
1. WVDE Personnel Matters - (Information)
2. Updates – Lincoln, Fayette, Grant, McDowell, Mingo, and/or Preston County - (Information and/or Action)
New Business
A. WVBE Personnel Matters - (Information/Action)
B. Board Items for Future Consideration - (Discussion)
Future Meetings - (Information)
Adjournment - (Action)