AGENDA Thursday, November 4, 1999
THE STATE BOARD WILL MEET AT 8:30 AM TO CONDUCT BUSINESS FOR THE OFFICE OF EDUCATION PERFORMANCE AUDITS
8:30 a.m. CALL TO ORDER
DIRECTOR'S INFORMATION
NEW BUSINESS •Approval of Committee to Revise Policy 2320-A Process for Improving Education: Performance Based Accreditation System •Report on Achievement of Schools Issued Conditional Accreditation in Meeting Date Certain •Presentation on Education Performance Audits On-Site Review Process
ADJOURNMENT
THE STATE BOARD OF EDUCATION REGULAR MEETING WILL BEGIN AT 9:15 AM
9:15 a.m.
CALL TO ORDER
SUPERINTENDENT'S INFORMATION
DELEGATIONS
SCHOOL FACILITIES •Amendment-Kanawha County Comprehensive Educational Facilities Plan •Closure of 3 Kanawha County Schools
CONSENT AGENDA ITEMS •School Facilities Amendment-Lincoln County Comprehensive Educational Facilities Plan Amendment-Taylor County Comprehensive Educational Facilities Plan •Routine Business County Boards of Education Budget Supplement and Transfer Requests for the 1999-2000 Year Project CATS Education First Mingo County Instructional Technology Report Administrative Technology Report Personnel REPORTS •Milken Technology Report •Milken Professional Competency Continuum •AP Calculus Class from SREB and Florida Virtual High School •1999 West Virginia Department of Education Youth Risk Behavior Survey Results •Follow-Up Study of High Schools That Work 1998 Graduates That Attended Public Higher Education Institutions in West Virginia •Development of a Seamless Curriculum Between Secondary and Postsecondary Education
OLD BUSINESS •Recommendations from the Improvement Consultants for Lincoln County •Policy 5202-Minimum Requirements for the Licensure of Professional/Paraprofessional Personnel and Advanced Salary Classifications •Policy 5203-National Board for Professional Teaching Standards Certification Reimbursement/Salary Bonus Program
NEW BUSINESS •Proposed Official State Multiple List of Instructional Materials for Group V-Health and Science •Policy 2510-Assuring the Quality of Education-Regulations for Education Programs •New Teacher Education Programs Recommended for Implementation by the Program Review Board •Policy 3233-Establishment and Operation of Regional Education Service Agencies
MISCELLANEOUS
ADJOURNMENT
NOTE: The State Board will meet December 9 at Riverside High School in Belle, WV (Kanawha County).