State Board of Education to Meet in Kanawha County - May 13, 2010

May 05, 2010

The West Virginia Board of Education will meet to conduct routine business on Thursday, May 13, 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. Ritchie County Ten Year Comprehensive Educational Facilities Plan (CEFP) - (Action)
2. Waivers of West Virginia Board of Education (WVBE) Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules - (Action)
3. Summer School - (Action)
4. West Virginia Schools for the Deaf and the Blind School Calendar for 2010-2011 - (Action)
5. Revised Individual School Strategic Plan - Mountain View Elementary/Middle School, Monroe County - (Action)
6. Revised County and School Strategic Plans - Grant County School District and Union Education Complex School, Dorcas Elementary School, Maysville Elementary School, Petersburg Elementary School and Petersburg High School - (Action)
7. Revised County and School Strategic Plans - McDowell County School District and Sandy River Middle School, Big Creek High School, Iaeger High School, Mountainview High School, Phoenix Center and Career & Technology Center - (Action)


A. Board Member/Committee Reports - (Information)
1. RESA Committee - (Information and Action)    
2. Wellness Committee - (Information and/or Action)
3. Evaluation Committee - (Information and/or Action)
4. High School Redesign Committee - (Information and/or Action)
5. Professional Development Committee - (Action)
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)
3. School Improvement Process - (Information)
4. West Virginia High School Diploma Options - (Information)
5. Character Education - (Information)
New Business
A. Deed of Property to West Virginia Department of Administration - (Action)
B. WVBE Personnel Matters including: 1) One Day Suspension without Pay for a Child Care Worker at the West Virginia Schools for the Deaf and the Blind, 2) Termination of Employment of a Teacher at the Beckley Center and 3) Termination of Employment of a Teacher at Pressley Ridge at Grant Gardens - (Information/Action)
C. Board Items for Future Consideration - (Discussion)
Future Meetings - (Information)
Adjournment - (Action)