The State Board will meet in regular session beginning at 8:30 a.m., on Thursday, April 15, 2004 at Moundsville Junior High School, 223 Tomlinson Avenue, Moundsville, West Virginia. President Sandra M. Chapman, will preside.
APRIL AGENDA
8:30 a.m. CALL TO ORDER WELCOME/INTRODUCTIONS President Sandra M. Chapman
WELCOME - INTRODUCTIONS Superintendent David Wood Marshall County Schools
RECOGNITION(S)
DELEGATION(S)
APPROVAL OF AGENDA
STRENGTHENING STUDENT ACHIEVEMENT Rev. Darrell W. Cummings, Pastor Bethlehem Apostolic Temple
OFFICE OF EDUCATION PERFORMANCE AUDITS
Draft Education Performance Audit Report for the Gilmer County School System Draft Multi-County Vocational-Technical Center Accreditation Status Based on the Education Performance Audit for the Fred W. Eberle Technical Center
Draft Individual School Education Performance Audit Report for Calhoun County Middle/High School, Calhoun County Draft Individual School Education Performance Audit Reports for Roanoke Elementary School and Lewis County High School, Lewis County
Draft Individual School Education Performance Audit Report for Rowlesburg School, Preston County REPORTS
State Board Member Reports Superintendents Information RESA Committee Report Strategic Planning Committee Report Legislative Committee Report Public Relations Committee Report Transportation Committee Report Professional Development Committee Report Wellness Committee Report
CONSENT AGENDA Approval of Minutes March 10, 2004 March 11, 2004 March 12, 2004
Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2003-04 Closure and Reconfiguration - Mason County Comprehensive Educational Facilities Plan (CEFP) Amendment - Monroe County Comprehensive Educational Facilities Plan (CEFP) Waivers of State Board of Education Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules Summer School West Virginia Department of Education Personnel West Virginia Board of Education Personnel
New business Final Education Performance Audit Report for the Fayette County Schools System
NEW BUSINESS Waivers of State Board of Education Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules Approval of One New Content Specialization for One Higher Education Institution of Professional Preparation Rules 1, 2 and 3 of the West Virginia Secondary School Activities Commission (WVSSAC) Policy 4336 - West Virginia School Bus Transportation Policies and Procedures Manual Policy 5112 - Athletic Trainers in the Public Schools of West Virginia Virginia - (Discussion/Action) Policy 2422.8 - Medication Administration Policy 2419 - Regulations for the Education of Exceptional Students Repeal of West Virginia Board of Education Policies
LEGAL and/or PERSONNEL MATTERS
FUTURE MEETINGS
ADJOURNMENT