The State Board will meet in regular session beginning at 8:30 a.m., on Wednesday, January 12, 2005 in the Board Conference Room, Capitol Building 6, Room 353, 1900 Kanawha Boulevard East, Charleston, West Virginia. President Barbara Fish will preside.  

JANUARY AGENDA  

8:30 a.m. CALL TO ORDER - WELCOME/INTRODUCTIONS President Barbara Fish  

RECOGNITION(S)  

DELEGATION(S)  

APPROVAL OF AGENDA  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Director’s Information • Draft Individual School Education Performance Audit Report for Braxton County Middle School, Braxton County • Draft Individual School Education Performance Audit Report for Robert L. Bland Middle School, Lewis County • Draft Individual School Education Performance Audit Report for Clay Middle School, Clay County • Draft Individual School Education Performance Audit Report for Peterstown Middle School, Monroe County • Draft Individual School Education Performance Audit Report for George Washington Middle School, Putnam County • Second Follow-up Individual School Education Performance Audit Report for Atenville Elementary School, Lincoln County.  

REPORTS • Board Member Reports • Superintendent’s Report • Mingo County Update • RESA Committee Report • School Recognition Programs Update • Go to College  

CONSENT AGENDA • Approval of Minutes December 15, 2004 December 16, 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 Waivers of Principal Leadership Academy Attendance Employment of Substitute Teachers in Areas of Critical Need Approval of Substantive Changes to an Existing Program at One Institution of Higher Education Amendment - Logan County Comprehensive Educational Facilities Plan Amendment - Lincoln County Comprehensive Educational Facilities Plan Amendment - Wood County Comprehensive Educational Facilities Plan Amendment - Berkeley County Comprehensive Educational Facilities Plan Amendment - Putnam County Comprehensive Educational Facilities Plan Fayette County Comprehensive Educational Facilities Plan (CEEP) Closures Upshur County Comprehensive Education Facilities Plan Final Individual School Education Performance Audit Report for Poca Middle School, Putnam County Report on the Strategic Plan FY 2005 for the Office of Education Performance Audits Recommendation for Professional Development Goals County Superintendent Performance Evaluation Plans  

NEW BUSINESS • Notice, Request and Instructions to Vendors of Instructional Materials • Appointments to the West Virginia Commission for Professional Teaching Standards (WVCPTS)  

LEGAL and/or PERSONNEL MATTERS  

FUTURE MEETINGS