The State Board will meet in regular session beginning at 8:30 a.m., on Wednesday, February 9, 2005 in Room 102 at the Mason County Career Center, Route 1, Box 4-A (Ohio River Road), Point Pleasant, West Virginia. President Barbara N. Fish, will preside.
FEBRUARY AGENDA
8:30 a.m. CALL TO ORDER
WELCOME/INTRODUCTIONS President Barbara N. Fish
SUPERINTENDENT’S WELCOME Dr. Larry E. Parsons, Superintendent Mason County Schools RECOGNITION
DELEGATION(S)
APPROVAL OF AGENDA
OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Director’s Information • Draft Individual School Education Performance Audit Report for Madison Middle School, Boone County • Draft Individual School Education Performance Audit Report for Scott High School, Boone County • Draft Individual School Education Performance Audit Report for Beverly Hills Middle School, Cabell County • Draft Individual School Education Performance Audit Report for Enslow Middle School, Cabell County • Draft Individual School Education Performance Audit Report for Milton Middle School, Cabell County • Draft Individual School Education Performance Audit Report for Huntington High School, Cabell County • Draft Individual School Education Performance Audit Report for Chapmanville Middle School, Logan County • Draft Education Performance Audit Report for Hampshire County District • Draft Education Performance Audit Report for the Mingo County School System
REPORTS ∙ Superintendent’s Report ∙ RESA Report ∙ Board Member Reports ∙ Online Writing Assessment Update ∙ Education and Economic Development ∙ Fitness Education CONSENT AGENDA ∙ Approval of Minutes January 11 and 12, 2005 ∙ Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 04-05 Year Waivers of State Board of Education Policies and Regulations, Superintendent’s Interpretations and State Statutes and Legislative Rules Waivers of Principal Leadership Academy Attendance McDowell County Comprehensive Educational Facilities Plan (CEFP) Closure Employment of Substitute Teachers in Areas of Critical Need Appointment to the Educator Preparation Program Review Board 2005 Summer Food Service Program State Plan Approval of the 2005-2006 School Calendar for the West Virginia Schools for the Deaf and the Blind Revised Unified School Improvement Plans NEW BUSINESS ∙ West Virginia Board of Education Personnel ∙ Amendment - Berkeley County Comprehensive Educational Facilities Plan (CEFP) ∙ The West Virginia Board of Education’s Response to the 2004 Annual Report of the West Virginia Advisory Council for the Education of Exceptional Children (WVACEEC) ∙ Policy 2419 - Regulations for the Education of Exceptional Students LEGAL/PERSONNEL MATTERS
FUTURE MEETINGS
ADJOURNMENT