The State Board will meet at 2:30 p.m., Wednesday, February 7, for pre-board discussions with representatives from the following groups: West Virginia Education Association, West Virginia Federation of Teachers, and the West Virginia Professional Educators Association; and at 3:30 p.m. with RESA Chairs/Directors.
AGENDA February 8-9, 2001
8:30 a.m. CALL TO ORDER RECOGNITIONS DELEGATIONS OFFICE OF EDUCATION PERFORMANCE AUDITS DIRECTOR'S INFORMATION
OEPA BUSINESS •Accreditation Status Based on Education Performance Audit of the Mercer County School System •Follow-Up Report Revision for the Fayette County School System •Policy 2320: Process for Improving Education Performance Based Accreditation System •Updated Unified County Improvement Plans
SUPERINTENDENT'S INFORMATION
CONSENT AGENDA ITEMS •Approval of Minutes •Routine Business School Closure-Mason County Amendment and School Closure-Kanawha County Comprehensive Educational Facilities Plan Amendment and School Closure-Logan County Comprehensive Educational Facilities Plan Amendment and School Closure-Monongalia County Comprehensive Educational Facilities Plan
State Board Meeting
County Boards of Education Budget Supplement/Transfer Requests for 2000-01 Report on Activities of the HVAC Technicians Project CATS Education First Office of Healthy Schools Instructional Technology Report Administrative Technology Report Mingo County Waivers High School Diplomas for Veterans Personnel
REPORTS •Bill and Melinda Gates Leadership Development Grant •2000 Educational Personnel Data Report •West Virginia Entry: 2001 Teacher Shortage Areas Nationwide Listing
OLD BUSINESS •Approval of Agreement Between the Boone and Logan County Boards of Education
NEW BUSINESS •Representative to the Statewide Task Force on Student Financial Aid •2001 State Plan for Implementation of the Summer Food Service Program •Notice, Request, and Instructions to Vendors of Instructional Materials MISCELLANEOUS FUTURE MEETINGS •March 8 in Charleston
ADJOURNMENT