The State Board will meet in regular session beginning at 8:30 a.m., on Thursday, January 15, 2004 in the State Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard East, Charleston, West Virginia. President Sandra M. Chapman, will preside.
JANUARY AGENDA
8:30 a.m. CALL TO ORDER - WELCOME/INTRODUCTIONS President Sandra M. Chapman
CEREMONIAL OATH OF OFFICE Burma Hatfield Lowell E. Johnson RECOGNITION(S)
DELEGATION(S)
APPROVAL OF AGENDA
“STUDENT ACHIEVEMENT OF MINORITY STUDENTS” Dr. Pat Kusimo
OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Draft Education Performance Audit Report for the Mason County School System • Draft Education Performance Audit Report for the Tyler County School System • Draft Individual School Education Performance Audit Report for Dixie Elementary School, Nicholas County • Draft Individual School Education Performance Audit Report for Eastern Greenbrier Junior High School, Greenbrier County
REPORTS ∙ State Board Member Reports ∙ RESA Committee Report ∙ Strategic Planning Committee Report ∙ Legislative Committee Report ∙ Public Relations Committee Report ∙ Policy 4336 Committee Report ∙ Professional Development Committee Report
CONSENT AGENDA ∙ Approval of Minutes December 11, 2003 December 12, 2003
∙ Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2003-04 Amendment - Berkeley County Comprehensive Educational Facilities Plan Amendment - Greenbrier County Comprehensive Educational Facilities Plan Amendment - Jackson County Comprehensive Educational Facilities Plan Amendment - Mineral County Comprehensive Educational Facilities Plan Amendment - Mingo County Comprehensive Educational Facilities Plan Amendment - Pleasants County Comprehensive Educational Facilities Plan Pleasants County Middle School Belmont Elementary School St. Marys Elementary School Amendment - Roane County Comprehensive Educational Facilities Plan Amendment - Wyoming County Comprehensive Educational Facilities Plan Waivers of Principal Leadership Academy Attendance Personnel
NEW BUSINESS ∙ Final Individual School Education Performance Audit Report Big Elm Elementary School, Harrison County ∙ Final Individual School Education Performance Audit Report for Buffalo Elementary School, Logan County ∙ Final Individual School Education Performance Audit Report for Spanishburg School, Mercer County ∙ Final Individual School Education Performance Audit Report for Stratton Elementary School, Raleigh County ∙ Final Individual School Education Performance Audit Report for Buckhannon-Upshur Intermediate School, Upshur County REPORTS ∙ Report on the Strategic Plan FY2004 for the Office of Education Performance Audits ∙ 2003 Youth Risk Behavior Survey Results ∙ Reading First Progress Report
NEW BUSINESS ∙ Safe Schools Report ∙ Policy 2417 - Programs of Study for Limited English Proficient (LEP) Students ∙ Policy 2520.4 - Social Studies Content Standards and Objectives for West Virginia Schools ∙ Discussion of West Virginia Board of Education Policies
LEGAL and/or PERSONNEL MATTERS
FUTURE MEETINGS
ADJOURNMENT