The State Board will meet in regular session beginning at 8:30 a.m., on Thursday, June 12, 2003 in the Board Conference Room, Capitol Building 6, Room 353. President Howard M. Persinger, Jr., will preside.  

JUNE AGENDA  

8:30 a.m. CALL TO ORDER  

WELCOME - INTRODUCTIONS  

RECOGNITIONS DELEGATIONS  

APPROVAL OF AGENDA  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Accreditation Status Based on the Education Performance Audit of the Jefferson County School System • Draft Education Performance Audit for Elk Garden School, Mineral County • Draft Education Performance Audit for East Hardy Early/Middle School, Hardy County • School System Approval Status and School Accreditation Status Based on Follow-up Education Performance Audit of the Harrison County School System SUPERINTENDENT’S INFORMATION  

CONSENT AGENDA ITEMS ∙ Approval of Minutes March 12, 2003 March 13, 2003 ∙ Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for the 2002-03 Year Lincoln County Closures/Consolidations Amendment - Fayette County Comprehensive Educational Facilities Plan (CEFP) Office of School Facilities - Inspection of Schools Boone: Brookview Elementary; Sherman High; Van Junior High Braxton: Braxton County High Brooke: Brooke County High School Calhoun: Calhoun County High Greenbrier: Eastern Greenbrier Junior High; White Sulphur Elementary Hampshire: Capon Bridge Elementary; Hampshire High Mason: Ashton Elementary Mercer: Princeton Primary Monongalia: Morgantown High; University High Nicholas: Panther Creek Elementary Putnam: West Teays Elementary Ritchie: Ritchie County High Roane: Roane County High; Spencer Primary Center; Walton Elementary/Middle Summers: Summers County High; Summers County Middle Webster: Webster County High Wetzel: New Martinsville School Wirt: Wirt County High; Wirt County Middle Wood: Franklin Elementary; Jefferson Elementary Personnel ∙ New Business Policy 4355 - High School Diplomas for Veterans Waivers of Principal Leadership Academy Attendance Approval of the 2003-2004 School Calendars for the Department’s Education Programs in State Correctional Institutions, Regional Jails, Health and Human Service Institutions and Juvenile Detention Centers (Institutional Education Programs) Proposed Budgets for the 2003-04 Year NEW BUSINESS ∙ Policy 4336 - West Virginia School Transportation Regulations ∙ Policy 2250 - Community Involvement to Complement Education ∙ Approval of Four New Content Specializations for Three Higher Education Institutions of Professional Preparation ∙ Approval of the Agreement Between the West Virginia Department of Education and the West Virginia Department of Health and Human Resources and Its Service Provider Mountain State Behavioral Health, LLC, d/b/a, River Park Hospital, LLC  

OLD BUSINESS ∙ Policy 2520.8 - Driver Education Content Standards and Objectives for Driver Education in West Virginia Schools ∙ Policy 2320 - West Virginia Measures of Academic Progress Program ∙ West Virginia Secondary School Activities Commission (WVSSAC)  

REPORTS ∙ Annual Report of the West Virginia Advisory Council for the Education of Exceptional Children ∙ Board Member Reports  

MISCELLANEOUS ∙ State Board Employee Appraisals ∙ NASBE 2004 Board of Directors Election  

LEGAL/PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT  

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