*****AGENDA***** Thursday, December 9, 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 Temporary Accreditation Status Schools Revised Unified School Improvement Plans
Project Update: Early Detection and Intervention Pilot Projects for Barnes Elementary School (Marion County) and Mount View High School (McDowell County) PERSONNEL
ADJOURNMENT
THE STATE BOARD OF EDUCATION REGULAR MEETING WILL BEGIN AT 9:15AM
9:15 a.m. CALL TO ORDER
SUPERINTENDENT'S INFORMATION
RECOGNITIONS
DELEGATIONS
CONSENT AGENDA ITEMS
**School Facilities**
Amendment-Barbour County Comprehensive Educational Facilities Plan
Amendment-Grant County Comprehensive Educational Facilities Plan
Amendment-Greenbrier County Comprehensive Educational Facilities Plan
Amendment-Jackson 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 Healthy Schools Office of School Transportation and Facilities SREB Schools That Work Waivers of State Board of Education Policies and Regulations, Superintendent s Interpretations and State Statues and Legislative Rules Personnel REPORTS Update on Technical Assistance West Virginia 1998-99 President's Physical Fitness Test Results
OLD BUSINESS Policy 5100-Approval of Educational Personnel Program Policy 2419-Regulations for the Education of Exceptional Students Policy 5310-Performance Evaluation of School Personnel Policy 7212-Intercounty Student Transfer Appeal Policy 3233-Establishment and Operation of Regional Education Service Agencies
NEW BUSINESS Year-Round Calendar
MISCELLANEOUS Superintendent Search Update Report on Instructional Time
ADJOURNMENT
NOTE: The State Board will meet at 1:00 p.m., December 8, in the Board Conference Room, Building 6, Capitol Complex, to discuss the nationwide search for a state superintendent of schools and at 3:30 p.m. for a presentation by the Appalachian Educational Laboratory.