**AGENDA** Thursday July 15, 1999  

THE STATE BOARD WILL MEET AT 8:30 AM TO CONDUCT BUSINESS FOR THE OFFICE OF EDUCATION PERFORMANCE AUDITS  

8:30 a.m. CALL TO ORDER DIRECTOR'S INFORMATION  

REPORT •Report on the Implementation Plan FY99 for the Office of Education Performance Audits at year-end  

NEW BUSINESS •School District Approval Status and School Accreditation Status Based on Education Performance Audit of the Webster County School System •School District Approval Status and School Accreditation Status Based on Follow-Up Education Performance Audit of the Marshall County School System •Recommendations for Professional Development Based on Education Performance Audits ADJOURNMENT  

THE STATE BOARD OF EDUCATION REGULAR MEETING WILL BEGIN AT 9:15 AM  

9:15 a.m. CALL TO ORDER SUPERINTENDENT'S INFORMATION RECOGNITIONS DELEGATIONS  

CONSENT AGENDA ITEMS •School Facilities Amendment-Jackson County Comprehensive Educational Facilities Plan Amendment-Kanawha County Comprehensive Educational Facilities Plan Amendment-Mingo County Comprehensive Educational Facilities Plan  

•Routine Business County Boards of Education Budget Supplements and Transfers Step 7 Plans for the Improvement of Instructional Programs Waivers of Principals' Leadership Academy Attendance Summer School Project CATS Education First Mingo County Instructional Technology Report Administrative Technology Report Healthy Schools Update  

•Personnel  

REPORTS •SAT-9 Testing Results •Lydotta Taylor, WV High Tech Consortium •Jane Wallace-Claymore  

OLD BUSINESS •Policy 2419-Regulations for the Education of Exceptional Students •Policy 4350-Procedures for Collection, Maintenance and Disclosure of Student Data •Policy 2425-Anti-Hazing •Policy 5301-College Hours or Comparable Training in a Trade or Vocational School •Policy 6201-Carpet in Public Schools  

NEW BUSINESS •Policy 5310-Performance Evaluation of School Personnel •Policy 5202-Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel and Advanced Salary Classification •Policy 5203-National Board for Professional Teaching Standards Certification Reimbursement/Salary Bonus Program •New Teacher Education Content Specialization Programs Proposed by West Virginia State and Alderson-Broaddus Colleges •Policy 4320-Proposed Revision to Policies of Operation Manual Child Nutrition Programs •Policy 4336-Proposed Revisions to WV School Transportation Regulations •Office of School Transportation and Facilities, Inspection of Schools •Parental Consent Form for Course Substitutions in the Major and Recommended Electives  

ELECTION OF OFFICERS  

MISCELLANEOUS