The State Board will meet in regular session beginning at 8:30 a.m., on Wednesday, February 11, 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.  

FEBRUARY 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) • School District Approval Status and School Accreditation Status Based on Follow-Up Education Performance Audit of the Lincoln County School System • Draft Individual School Education Performance Audit Report for Barboursville Middle School, Cabell County • Draft Individual School Education Performance Audit Report for East Lynn Elementary School, Wayne County • Draft Individual School Education Performance Audit Report for Brookview Elementary School, Boone County • Draft Individual School Education Performance Audit Report for Man Central K-8 School, Logan County • Revised Unified School Improvement Plans  

REPORTS ∙ State Board Member Reports ∙ RESA Committee Report ∙ Strategic Planning Committee Report ∙ Legislative Committee Report ∙ Public Relations Committee Report ∙ Transportation Committee Report ∙ Professional Development Committee Report ∙ Wellness Committee Report ∙ NASBE Report - The Complete Curriculum: Ensuring a Place for the Arts and Foreign Languages in America’s Schools  

CONSENT AGENDA ∙ Approval of Minutes January 14, 2004 January 25, 2004  

∙ Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2003-04 School Closure - Mercer County Comprehensive Educational Facilities Plan Amended and School Closure - McDowell County Comprehensive Educational Facilities Plan Proposals Recommended for 3% Statewide Project Funds of the School Building Authority of West Virginia 2004 Summer Food Service Program State Plan Waivers of Principal Leadership Academy Attendance Personnel  

NEW BUSINESS ∙ Final Individual School Education Performance Audit Report for Montcalm High School, Mercer County ∙ Report on Instructional Materials Depository ∙ Policy 4336 - West Virginia School Transportation Policy and Procedures Manual ∙ Policy 2520.15 - West Virginia Early Learning Standards Framework ∙ Policy 2444.4 - Issuance of High School Equivalency Diploma ∙ Policy 3233 - Establishment and Operation of Regional Education Service Agencies ∙ National Council for the Accreditation of Teacher Education ∙ Notice, Request, and Instructions to Vendors of Instructional Materials  

NEW BUSINESS ∙ Policy 2510 - Assuring the Quality of Education: Regulations for Education Programs and Required Electives ∙ Agreement Between the Board of Education of Logan County and the Board of Education of Lincoln County ∙ Resolution - McDowell County Nonstructural Flood Control Project Relocation of Eligible School Facilities  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT