The State Board will meet in regular session beginning at 8:30 a.m., on Thursday, November 13, 2003 in the State Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard East, Charleston, West Virginia. President Sandra M. Chapman, will preside.  

NOVEMBER AGENDA  

8:30 a.m. CALL TO ORDER - WELCOME/INTRODUCTIONS  

President Sandra M. Chapman RECOGNITION(S)  

DELEGATION(S)  

APPROVAL OF AGENDA  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Draft Individual School Education Performance Audits for Franklin Elementary School and North Fork Elementary School, Pendleton County • Draft Individual School Education Performance Audit for Green Bank Elementary/Middle School, Pocahontas County  

REPORTS ∙ RESA Committee Report ∙ Strategic Planning Committee Report ∙ Legislative Committee Report ∙ Public Relations Committee Report/Annual Report ∙ Update - Grammar for All ∙ Update - Employee and Student Codes of Conduct  

REPORTS ∙ Student Code of Conduct ∙ Update - Enhancing Instructional Time ∙ Healthy Schools ∙ Technology and Professional Development  

CONSENT AGENDA ITEMS ∙ Approval of Minutes October 9, 2003 October 10, 2003 ∙ Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 02-03 and 03-04 Amendment - Barbour County Comprehensive Educational Facilities Plan Amendment - Mason County Comprehensive Educational Facilities Plan Amendment - Mercer County Comprehensive Educational Facilities Plan Amendment - Mineral County Comprehensive Educational Facilities Plan Keyser Attendance District Frankfort Attendance District Amendment - Mingo County Comprehensive Educational Facilities Plan Amendment - Monongalia County Comprehensive Educational Facilities Plan Amendment - Taylor County Comprehensive Educational Facilities Plan Amendment - Summers County Comprehensive Educational Facilities Plan Amendment - Wetzel County Comprehensive Educational Facilities Plan Amendment - Wirt County Comprehensive Educational Facilities Plan Personnel  

NEW BUSINESS ∙ Final Individual School Education Performance Audit for Keyser High School, Mineral County ∙ Final Individual School Education Performance Audits for Romney Middle School and John J. Cornwell Elementary School, Hampshire County ∙ Final Individual School Education Performance Audit for Lizemore Elementary School, Clay County ∙ ACT Scores Update ∙ Proposed Official State Multiple List of Instructional Materials for Social Studies ∙ Improvement Consultant Recommendations for East Hardy Early/Middle School, Sissonville Middle School, Duval High School, and Guyan Valley High School ∙ Policy 4110 - Attendance ∙ Appointment of Policy 4336 - West Virginia School Bus Transportation Policies and Procedures Manual Committee  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT