The State Board will meet December 16, 2004, beginning at 8:30 a.m., in the Board Conference Room, Capitol Building 6, Room B-353, 1900 Kanawha Boulevard, East, Charleston, West Virginia. President Barbara N. Fish, will preside.  

DECEMBER 15th AGENDA  

8:30 a.m. CALL TO ORDER - WELCOME/INTRODUCTIONS President Barbara N. Fish DELEGATION(S)  

APPROVAL OF AGENDA  

JOINT MEETING WITH THE WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION AND THE WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL EDUCATION • Educational Services for the 25-44 Year-old Population • Pre-service Teacher Education Programs • Pre-service/Inservice Programs for Teachers of Mathematics • Enrollment in College Remedial Courses  

WEST VIRGINIA PARTNERSHIPS TO ASSURE STUDENT SUCCESS (WVPASS)  

WEST VIRGINIA BOARD OF EDUCATION STRATEGIC PLAN UPDATE  

POLICY 2510 - Assuring the Quality of Education: Regulations for Education Programs LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT  

DECEMBER 16th AGENDA  

8:30 a.m. CALL TO ORDER  

WELCOME/INTRODUCTIONS RECOGNITIONS  

DELEGATIONS  

APPROVAL OF AGENDA  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) Director’s Information • Draft Individual School Education Performance Audit Report for Fairdale Elementary School, Raleigh County • Draft Individual School Education Performance Audit Report for Trap Hill Middle School, Raleigh County • Draft Individual School Education Performance Audit Report for Summers Middle School, Summers County • Draft Individual School Education Performance Audit Report for Summers County High School, Summers County • Draft Individual School Education Performance Audit Report for Buffalo Middle School, Wayne County • Draft Individual School Education Performance Audit Report for Fort Gay Middle School, Wayne County • Draft Individual School Education Performance Audit Report for Wayne Middle School, Wayne County  

REPORTS • RESA 6 • Board Member Reports • Superintendent’s Report • College Summit  

CONSENT AGENDA ITEMS Approval of Minutes November 10, 2004 • Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2004-05 West Virginia Board of Education Personnel Waivers of State Board of Education Policies and Regulations, Superintendent's Interpretations and State Statutes and Legislative Rules Policy 4355: High School Diplomas for Veterans Employment of Substitute Teachers in Areas of Critical Need West Virginia Department of Education Strategic Plan Update Final Individual School Education Performance Audit Report for Valley View Elementary School, Berkeley County Final Individual School Education Performance Audit Report for Brookview Elementary School, Boone County Final Individual School Education Performance Audit Report for Barboursville Middle School, Cabell County Final Individual School Education Performance Audit Report for East Hardy Early/Middle School, Hardy County Final Individual School Education Performance Audit Report for Man Central K-8 School, Logan County Final Individual School Education Performance Audit Report for Green Bank Elementary/Middle School, Pocahontas County • New Business Approval for Year-Round Calendars Policy 2510 - Assuring the Quality of Education: Regulations for Education Programs Policy 2419 - Regulations for the Education of Exceptional Students Recommendations for Professional Development Goals and Update on West Virginia Collaborative for Professional Development Plan Mingo County: Including Its Comprehensive Educational Facilities Plan  

LEGAL/PERSONNEL MATTERS  

FUTURE MEETINGS  

ADJOURNMENT