DECEMBER 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 Audit Reports for Watson Elementary Schools and Mannington Middle Schools in Summers County • Draft Individual School Education Performance Audit Reports for Brookhaven Elementary School and Westwood Middle School, Monongalia County • Draft Individual School Education Performance Audit Report for Beckley-Stratton Middle School, Raleigh County • Draft Individual School Education Performance Audit Report for Princeton Senior High School, Mercer County
REPORTS ∙ RESA Committee Report ∙ Strategic Planning Committee Report ∙ Legislative Committee Report ∙ Public Relations Committee Report ∙ Policy 4336 Committee Report ∙ Professional Development Committee Report ∙ Responding to H.B. 2208 ∙ Update - International Exchange Program ∙ Update - Middle Level Education ∙ Update - Early Childhood Education ∙ Update - Coordinated and Thematic Sciences for Grades nine and ten ∙ Food and Beverage Sales in Schools
CONSENT AGENDA ITEMS ∙ Approval of Minutes November 12, 2003 November 13, 2003 ∙ Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2003-04 Amendment - Randolph County Comprehensive Educational Facilities Plan Amendment - Morgan County Comprehensive Educational Facilities Plan Amendment - Webster County Comprehensive Educational Facilities Plan Amendment - Cabell County Comprehensive Educational Facilities Plan Amendment - Jefferson County Comprehensive Educational Facilities Plan Policy 4355 - High School Diplomas for Veterans Waivers of State Board of Education Policies and Regulations, Superintendent’s Interpretations and State Statutes and Legislative Rules Waiver of Principal Leadership Academy Attendance Personnel ∙ New Business Final Individual School Education Performance Audit Reports for Cass Elementary, Daybrook Elementary School and Clay-Batelle Middle/High School, Monongalia County Final Individual School Education Performance Audit Report for Philippi Elementary School, Barbour County Final Individual School Education Performance Audit Reports for Martin Elementary School and VanDevender Junior High School, Wood County Final Individual School Education Performance Audit Reports for Central Elementary School and Moundsville Junior High School, Marshall County 2003 National Assessment of Educational Progress (NAEP) Reading and Mathematics Results
NEW BUSINESS ∙ Matters Regarding West Virginia School Boards Association/West Virginia Board of Education School Board Member Training Standards Review Committee ∙ Policy 2520.15 - Early Learning Framework Content Standards and Learning Criteria for West Virginia Ore-Kindergarten (WV Pre-K) ∙ Policy 5309 - County Superintendent Performance Evaluations ∙ Policy 25130 - Assuring the Quality of Education: Regulations for Educational Programs ∙ Joint Resolution - Parent and Family Involvement ∙ Appointments to the West Virginia Commission for Professional Teaching Standards ∙ Approval of Two New Content Specializations for Two Higher Education Institutions of Professional Preparation LEGAL and/or PERSONNEL MATTERS FUTURE MEETINGS
ADJOURNMENT