The Board will meet in regular session on Thursday, May 12, at 8:30 a.m. in the library at Elkins High School, 100 Kennedy Drive, Elkins, W.Va.. President Barbara Fish will preside.  

May Agenda  

8:30 a.m. Call to Order Barbara Fish, President  

WELCOME – INTRODUCTIONS  

RECOGNITIONS  

DELEGATION(S)  

APPROVAL OF AGENDA  

CONSENT AGENDA • Approval of Minutes April 14, 2005 April 15, 2005 • Routine Business County Boards of Education, RESAs, and Multi-County Vocational Centers Budget Supplement and Transfer Requests for 2004-05 Amendment - Jackson County Comprehensive Educational Facilities Plan (CEFP) Amendment - Lincoln County Comprehensive Educational Facilities Plan (CEFP) Amendment and Closures - Clay County Comprehensive Educational Facilities Plan (CEFP) Waivers of State Board Policies and Regulations, Superintendent Interpretations, State Statutes and Legislative Rules Summer School Waivers of Principal’s Leadership Academy Attendance Follow-up Education Performance Audit Report for the Mason County School System County Plans to Eliminate a Financial Deficit: Approval of Submitted Plans for Preston and Taylor Counties  

OFFICE OF EDUCATION PERFORMANCE AUDITS (OEPA) • Director’s Information • Draft of Individual School Education Performance Audit Report for John Marshall High School, Marshall County • Draft of Individual School Education Performance Audit Report for Ritchie County High School, Ritchie County • Draft of Individual School Education Performance Audit Report for Pleasants County Middle School, Pleasants County • Draft of Individual School Education Performance Audit Report for Ripley Middle School, Jackson County • Draft of Individual School Education Performance Audit Report for Spencer Middle School, Roane County • Policy 2320 – A process for Improving Education – Performance Based Accreditation System  

REPORTS • RESA Report • Board Member Reports • State Superintendent Report • Five Year School Strategic Plan  

NEW BUSINESS • Policy 2422.5 – Substance Abuse and Tobacco Control • Policy 2525 – West Virginia’s Universal Access to early Education System • West Virginia Schools for the Deaf and Blind Work-Based Learning Internship Program • West Virginia Secondary Schools Activities Commission, Series 2 – Athletics, Provision Governing Eligibility and Series 3 – Provision Governing Contests • West Virginia Board of Education Personnl • Appraisal Process for West Virginia Board of Education Employees o Progress Reports from State Superintendent and OEPA Director • Election – 2006 NASBE Board of Directors • Superintendent Search  

LEGAL AND/OR PERSONNEL MATTERS  

FUTURE MEETINGS