Upon expiration of the recess, the Senate reconvened and resumed business under the sixth order.
     Senators Tomblin (Mr. President), McCabe and Rowe offered the following resolution:
     Senate Resolution No. 33--Memorializing the life of John L. McClaugherty, prominent attorney, legal scholar, civic leader, promoter of the arts, former Senate Judiciary chief counsel and dedicated West Virginian.
     Whereas, John L. McClaugherty, a native of Princeton, Mercer County, was born February 13, 1931. He graduated from Northwestern University in 1953 with a B. S. degree and graduated from West Virginia University College of Law in 1956 with a LL. B. degree. From 1956 to 1959, he served as a Staff Judge Advocate for the United States Air Force, Lackland Air Force Base; and
     Whereas, In 1959, John L. McClaugherty joined the law firm of Jackson, Kelly, Holt & O'Ferrell, which is West Virginia's oldest and largest law firm. He served as the firm's managing member from 1986 to 2002; and   
     Whereas, From approximately 1967 to 1975, John L. McClaugherty served the Senate of West Virginia as chief counsel to the Committee on the Judiciary under the leadership of his longtime friend, the Honorable William T. Brotherton, Jr., who had been appointed chairman; and
     Whereas, Even after leaving the Senate, John L. McClaugherty's legal knowledge and constitutional expertise was regularly sought by Senator Brotherton who had been elected President of the Senate in 1973; and
     Whereas, The professional involvement of John L. McClaugherty earned him the respect and admiration of his fellow colleagues in the legal profession which is evidenced by a lengthy list of professional achievements. He specialized in constitutional law, appellate law, legislative drafting, natural resources and workers' compensation defense. His numerous legal affiliations included the American Bar Association; American Judicature Society; Life Member, Fellow and Past President, American Bar Foundation, of which he served as West Virginia Chair in 2002; Fellow and Past President, West Virginia Bar Foundation; Member and Past Member, Board of Governors, West Virginia State Bar; Member and Past President, West Virginia Bar Association; Member and Past President, Kanawha County Bar Association; Life Member and former Executive Secretary, West Virginia Judicial Council; Commissioner and Past President, National Conference of Commissioners on Uniform State Laws; Permanent Member, Judicial Conference of the United States Court of Appeals for the Fourth Circuit; Permanent Member and Past President, Eastern Mineral Law Foundation; Member, Committee to Support Court Appointed Special Advocates; and an industry representative on the Mandolidis Commission; and
     Whereas, The name John L. McClaugherty became synonymous with proactive leadership, a superior legal mind and true community spirit. His involvement in community projects, activities and events was legendary. His civic-minded activities earned him numerous awards and honors; and
     Whereas, John L. McClaugherty's love of the performing arts brought him to the presidency of the Board of Directors of the West Virginia Symphony Orchestra, a position he held since 1982. He served the American Symphony Orchestra League as Vice Chairman of its Board of Directors and as an Executive Committee Member from 1990 to 2000. He was a member of the Board of Directors of the Fund for the Arts and he was Vice Chairman of the Clay Center for the Arts and Sciences of West Virginia, of which he was immensely proud to see nearly completed; and
     Whereas, Whether he was in a courtroom, a committee room, a board room or a symphony hall, John L. McClaugherty was, above all, a true gentleman. His tenacious approach to fundraising for the causes in which he truly believed was understood and admired by all who knew him; and
     Whereas, Sadly, the distinguished life of John L. McClaugherty came to an end on March 4, 2003, leaving behind his lovely wife of nearly fifty years, Sallie; son John and daughter-in-law Leslie and their two sons, Carter and Addison; and daughter Martha and son-in- law Brad Nepa and their two daughters, Maria and Angela; therefore, be it
     Resolved by the Senate:
     
That the Senate hereby memorializes the life of John L. McClaugherty, prominent attorney, legal scholar, civic leader, promoter of the arts, former Senate Judiciary chief counsel and dedicated West Virginian; and, be it
     Further Resolved, That the Senate is appreciative of John L. McClaugherty's distinguished service to the West Virginia Senate as chief counsel to the Committee on the Judiciary, along with his continued availability to the Senate as a trusted and valued consultant on various legislative issues through the years. Because of his knowledge and expertise of the legislative process and constitutional law, he was truly an invaluable legislative resource; and, be it
     Further Resolved, That the Senate applauds the community service and civic-mindedness of John L. McClaugherty, especially in the realm of the performing arts; and, be it
     Further Resolved, That the Clerk is hereby directed to forward a copy of this resolution to the family of the late John L. McClaugherty.
     At the request of Senator Chafin, unanimous consent being granted, the resolution was taken up for immediate consideration, reference to a committee dispensed with, and adopted.
     On motion of Senator Chafin, the Senate recessed for one minute.
     Upon expiration of the recess, the Senate reconvened and resumed business under the sixth order.
     On motion of Senator Plymale, the Senate requested the return from the House of Delegates of
     Eng. House Bill No. 2363, Authorizing the tax commissioner to suspend a business registration certificate if any business neglects to pay real property taxes thirty days after the delinquent tax list is published.
     Passed by the Senate on yesterday, Friday, March 7, 2003; for the purpose of subsequently moving reconsideration of the vote thereon.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence as to the recall of Engrossed House Bill No. 2363.
     At the request of Senator Chafin, unanimous consent being granted, Senator Chafin offered the following resolution from the floor:
     Senate Concurrent Resolution No. 60--Suspending Joint Rule 3b as to time limit on filing of conference committee reports.
     Resolved by the Legislature of West Virginia, two thirds of the members present agreeing thereto:
     That the time limit established by Joint Rule 3b is hereby suspended for the sixtieth day of this regular session of the seventy-sixth Legislature, and for this day, conference committees may file their reports with the Clerk of each house, said reports to be announced during session, until 9 o'clock, p.m., with a thirty-minute examination period.
     At the request of Senator Chafin, unanimous consent being granted, the resolution was taken up for immediate consideration and reference to a committee dispensed with.
     The question being on the adoption of the resolution, the same was put.
     On this question, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, two thirds of all the members present and voting having voted in the affirmative, the President declared the resolution (S. C. R. No. 60) adopted.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
     At the request of Senator Chafin, and by unanimous consent, the Senate returned to the fourth order of business.
     Senator Helmick, from the Committee on Finance, submitted the following report, which was received:
     Your Committee on Finance has had under consideration
     Senate Concurrent Resolution No. 61 (originating in the Committee on Finance)--Authorizing the issuance of revenue bonds to provide new capital improvements consisting of facilities, buildings and structures for state institutions of higher education.
     Whereas, The West Virginia Higher Education Policy Commission is a governmental instrumentality of the State of West Virginia empowered and authorized to issue bonds by section eight, article ten, chapter eighteen-b of the code of West Virginia and section one, article twelve-b, chapter eighteen of said code; and
     Whereas, Section eighteen-a, article twenty-two, chapter twenty-nine of the code of West Virginia provides for the allocation and appropriation of net profits of state lottery funds; and
     Whereas, In accordance with the provisions of section eighteen-a, article twenty-two, chapter twenty-nine of the code of West Virginia, a special revenue fund within the state lottery fund in the state treasury was established and is known as the "State Excess Lottery Revenue Fund". This fund provides for ten million dollars to be deposited within the state lottery fund to a subaccount to be known as the "Higher Education Improvement Fund for Higher Education"; and
     Whereas, In accordance with the provisions of section eighteen-a, article twenty-two, chapter twenty-nine of the code of West Virginia, the adoption of a concurrent resolution by the Legislature will authorize the issuance of bonds and payment of debt service on the bonds from the Higher Education Improvement Fund. The bonds will be issued by the Higher Education Policy Commission, payable from proceeds from the Higher Education Improvement Fund within the State Excess Lottery Revenue Fund and from revenues pledged from a combination of tuition and registration fees. The Lottery Director shall deposit into the State Excess Lottery Revenue Fund, created pursuant to said section, the sum of ten million dollars in each fiscal year to be used to pay debt service on the revenue bonds issued by the Commission to finance improvements for state institutions of higher education. The revenues pledged for the repayment of principal and interest of these bonds shall include tuition and registration fees authorized by sections one and eight, article ten, chapter eighteen-b of said code and section one, article twelve-b, chapter eighteen of said code; and
     Whereas, Except as may otherwise be expressly provided by the Commission, every issue of its bonds shall be special obligations of the Commission, payable solely from the tuition and registration fees or other sources available to the Commission which were pledged therefor; and
     Whereas, The bonds shall be authorized by resolution of the Commission and shall bear such rate or rates of interest as the resolution may provide; therefore, be it
     Resolved by the Legislature of West Virginia:
     That the Legislature hereby authorizes the issuance of revenue bonds by the Higher Education Policy Commission to provide new capital improvements consisting of facilities, buildings and structures for state institutions of higher education; and, be it
     Further Resolved, That, except as may otherwise be provided by the Commission, every issue of its bonds shall be special obligations of the Commission, payable solely from the tuition and registration fees or other sources available to the Commission which were pledged therefor, including the Higher Education Improvement Fund; and, be it
     Further Resolved, That the Clerk of the Senate is hereby directed to forward a copy of this resolution to the Governor and the Commission.
     And reports the same back with the recommendation that it be adopted.
                              Respectfully submitted,
                               Walt Helmick,
                               Chair.
     At the request of Senator Helmick, unanimous consent being granted, the resolution (S. C. R. No. 61) contained in the preceding report from the Committee on Finance was taken up for immediate consideration.
     The question being on the adoption of the resolution, the same was put and prevailed.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
     Senator Helmick, from the Committee on Finance, submitted the following report, which was received:
     Your Committee on Finance has had under consideration
     Senate Resolution No. 34 (originating in the Committee on Finance)--Granting permission to introduce a bill relating to providing financing for the construction of capital improvements to, and renovation of, the state capitol complex and its appurtenant facilities.
     Resolved by the Senate of West Virginia, two thirds of the members present and voting agreeing thereto:
     That in accordance with Senate Rule No. 14, permission is hereby given to introduce a bill with the following title:
     A Bill to amend and reenact section eighteen, article twenty- two, chapter twenty-nine of the code of West Virginia, one thousand nine hundred thirty-one, as amended; and to amend article fifteen, chapter thirty-one of said code by adding thereto a new section, designated section six-c, all relating to the creation of a capitol renovation and improvement debt service fund; providing for the construction and financing of renovations to and improvement of the existing capitol complex and its appurtenant facilities; authorizing the issuance of bonds by the West Virginia economic development authority to finance the construction of capital improvements and renovations to the existing capitol complex and its appurtenant facilities; and requiring department of administration to certify a list of projects to the joint committee on government and finance prior to expenditure from fund.
     And reports the same back with the recommendation that it be adopted.
                              Respectfully submitted,
                               Walt Helmick,
                               Chair.
     At the request of Senator Helmick, unanimous consent being granted, the resolution (S. R. No. 34) contained in the preceding report from the Committee on Finance was taken up for immediate consideration.
     The question now being on the adoption of the resolution, the same was put.
     On this question, the yeas were: Bailey, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--32.
     The nays were: Boley and Harrison--2.
     Absent: None.
     So, two thirds of all the members present and voting having voted in the affirmative, the President declared the resolution (S. R. No. 34) adopted.
     Thereupon, under the provisions of Senate Resolution No. 34 (Granting permission to introduce bill relating to providing financing for improvements to capitol complex), immediately hereinbefore adopted,
     Senator Helmick, from the Committee on Finance, submitted the following report, which was received:
     Your Committee on Finance has had under consideration
     Senate Bill No. 663 (originating in the Committee on Finance)- -A Bill to amend and reenact section eighteen, article twenty-two, chapter twenty-nine of the code of West Virginia, one thousand nine hundred thirty-one, as amended; and to amend article fifteen, chapter thirty-one of said code by adding thereto a new section, designated section six-c, all relating to the creation of a capitol renovation and improvement debt service fund; providing for the construction and financing of renovations to and improvement of the existing capitol complex and its appurtenant facilities; authorizing the issuance of bonds by the West Virginia economic development authority to finance the construction of capital improvements and renovations to the existing capitol complex and its appurtenant facilities; and requiring department of administration to certify a list of projects to the joint committee on government and finance prior to expenditure from fund.
     And reports the same back with the recommendation that it do pass.
                              Respectfully submitted,
                               Walt Helmick,
                               Chair.
     At the request of Senator Helmick, unanimous consent being granted, the bill (S. B. No. 663) contained in the preceding report from the Committee on Finance was taken up for immediate consideration, read a first time and ordered to second reading.
     On motion of Senator Chafin, the constitutional rule requiring a bill to be read on three separate days was suspended by a vote of four fifths of the members present, taken by yeas and nays.
     On suspending the constitutional rule, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--33.
     The nays were: Harrison--1.
     Absent: None.
     The bill was read a second time and ordered to engrossment and third reading.
     Engrossed Senate Bill No. 663 was then read a third time and put upon its passage.
     On the passage of the bill, the yeas were: Bailey, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--32.
     The nays were: Boley and Harrison--2.
     Absent: None.
     So, a majority of all the members present and voting having voted in the affirmative, the President declared the bill (Eng. S. B. No. 663) passed with its title.
     Senator Chafin moved that the bill take effect from passage.
     On this question, the yeas were: Bailey, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--32.
     The nays were: Boley and Harrison--2.
     Absent: None.
     So, two thirds of all the members elected to the Senate having voted in the affirmative, the President declared the bill (Eng. S. B. No. 663) takes effect from passage.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
     Senator Helmick, from the Committee on Finance, submitted the following report, which was received:
     Your Committee on Finance has had under consideration
     Eng. Com. Sub. for House Bill No. 2051, Expanding the eligibility of part-time students for higher education adult part-time student grants.
     With amendments from the Committee on Education pending;
     And also has amended same.
     Now on second reading, having been read a first time and referred to the Committee on Finance on March 4, 2003;
     And reports the same back with the recommendation that it do pass as amended by the Committee on Education to which the bill was first referred; and as last amended by the Committee on Finance.
                              Respectfully submitted,
                               Walt Helmick,
                               Chair.
     At the request of Senator Helmick, unanimous consent being granted, the bill (Eng. Com. Sub. for H. B. No. 2051) contained in the preceding report from the Committee on Finance was taken up for immediate consideration and read a second time.
     The following amendment to the bill, from the Committee on Education, was reported by the Clerk:
     On page two, by striking out everything after the enacting section and inserting in lieu thereof the following:
ARTICLE 5. HIGHER EDUCATION GRANT PROGRAM.

§18C-5-7. Higher education adult part-time student grant program.

     (a) There is established the higher education adult part-time student grant program, hereafter referred to in this section as the HEAPS grant program. The grant program established and authorized by this section is administered by the vice chancellor for administration. Moneys appropriated or otherwise available for such purpose the grant program shall be allocated by line item to an appropriate account. Any moneys remaining in the fund at the close of a fiscal year shall be carried forward for use in the next fiscal year.
     (b) As used in this section, the following terms have the meanings ascribed to them:
     (1) "Approved distance education" means a course of study offered via electronic access that has been approved for inclusion in the applicant's program of study by the eligible institution of higher education at which the applicant is enrolled or has been accepted for enrollment;
     (2) "Part-time" means enrollment for not less than six three nor more than eleven semester or term hours: Provided, That for no more than two semesters during the recipient's ten years of eligibility, the recipient may be considered to be enrolled part-time if he or she is enrolled for three or more semester or term hours: Provided, however, That in the case of enrollment in post-secondary certificate, industry-recognized credential and other skill development programs in demand occupations in this state, "part-time" means enrollment on such basis as is established for the program in which enrolled;
     (3) "Satisfactory academic progress" means maintaining a cumulative grade point average of at least 2.0 on a 4.0 grading scale with a goal of obtaining a certificate, associate degree or bachelor's degree. In the case of post-secondary certificate, industry-recognized credential and other skill development programs, satisfactory academic progress means continuous advancement toward completion of the program on the normal schedule established for the program in which enrolled;
     (4) "Eligible institution" means:
     (A) Any community college; community and technical college; adult technical preparatory education program or training;
     (B) Any state college or university, as those terms are defined in section two, article one, chapter eighteen-b of this code;
     (C) Any approved institution of higher education as that term is defined in section two of this article; and
     (D) Any approved distance education, including world wide web- based courses;
     (5) "Eligible program or programs" or "eligible course or courses" means, in addition to programs and courses offered by eligible institutions as defined in subdivision (4) of this subsection:
     (A) Programs and courses offered by any nationally accredited degree-granting institution of higher learning permitted pursuant to section five, article three, chapter eighteen-b of this code and approved by the joint commission for vocational-technical- occupational education; and
     (B) Any post-secondary certificate, industry-recognized credential and other skill development programs of study as defined in this section in a demand occupation in this state;
     (6) "State resident" means a student who has lived in West Virginia continuously for a minimum of twelve months immediately preceding the date of application for a HEAPS grant or renewal of a grant;
     (7) "Post-secondary certificate program" means an organized program of study, approved by the joint commission for vocational- technical-occupational education, with defined competencies or skill sets that may be offered for credit or noncredit and which culminates in the awarding of a certificate: Provided, That post- secondary certificate programs offered by eligible institutions as defined in subdivision (4) of this subsection do not require the approval of the joint commission for vocational-technical- occupational education;
     (8) "Demand occupation" means any occupation having documented verification from employers that job opportunities in that occupation are currently available or are projected to be available within a year within the state or regions of the state. The joint commission for vocational-technical-occupational education shall prepare and update annually a list of occupations that they determine meet the requirements of this definition;
     (9) "Industry-recognized credential program" means an organized program that meets nationally recognized standards in a particular industry, is approved by the joint commission for vocational-technical-occupational education and which culminates in the awarding of a certification or other credential commonly recognized in that industry: Provided, That industry-recognized credential programs offered by eligible institutions as defined in subdivision (4) of this subsection do not require the approval of the joint commission for vocational-technical-occupational education; and
     (10) "Skill development program" means a structured sequence or set of courses, approved by the joint commission for vocational- technical-occupational education, with defined competencies that are designed to meet the specific skill requirements of an occupation and which culminates in the awarding of a certificate of completion that specifically lists the competencies or skills mastered: Provided, That skill development programs offered by eligible institutions as defined in subdivision (4) of this subsection do not require the approval of the joint commission.
     (c) A person is eligible for consideration for a HEAPS grant if the person:
     (1) Demonstrates that he or she has applied for, accepted, or both, other student financial assistance in compliance with federal financial aid rules, including the federal Pell grant;
     (2) Qualifies as an independent student according to current federal financial aid criteria, unless the person is enrolling in a post-secondary certificate, industry-recognized credential or other skill development program in a demand occupation in the state and has graduated from high school within the past two years;
     (3) Demonstrates financial need for funds, as defined by legislative rule;
     (4) Has not been enrolled in a high school diploma program, other than general education development (GED), for at least the two preceding years, unless the person applies the grant toward the cost of enrolling in a post-secondary certificate, industry- recognized credential or other skill development program of study in a demand occupation in this state;
     (5) Is a state resident and may not be considered a resident of any other state;
     (6) Is a United States citizen or permanent resident thereof;
     (7) Is not incarcerated in a correctional facility;
     (8) Is not in default on a higher education loan; and
     (9) Is enrolled in a program of study at less than the graduate level on a part-time basis in an eligible institution or program of study and is making satisfactory academic progress at the time of application: Provided, That the requirement that the student be making satisfactory academic progress may not preclude a HEAPS grant award to a student who has been accepted for enrollment in an eligible institution or program of study but has not yet been enrolled.
     (d) Each HEAPS grant award is eligible for renewal until the course of study is completed, but not to exceed an additional nine years beyond the first year of the award.
     (e) The higher education policy commission shall propose a legislative rule pursuant to article three-a, chapter twenty-nine-a of this code to implement the provisions of this section which shall be filed with the legislative oversight commission on education accountability by the first day of September, two thousand one three. The Legislature hereby declares that an emergency situation exists and, therefore, the policy commission may establish, by emergency rule, under the procedures of article three-a, chapter twenty-nine-a of this code, a rule to implement the provisions of this section, after approval by the legislative oversight commission on education accountability.
     (f) The legislative rule shall provide at least the following:
     (1) That consideration of financial need, as required by subdivision (3), subsection (c) of this section, include the following factors:
     (A) Whether the applicant has dependents as defined by federal law;
     (B) Whether the applicant has any personal hardship as determined at the discretion of the vice chancellor for administration; and
     (C) Whether the applicant will receive any other source of student financial aid during the award period;
     (2) That an appropriate allocation process be provided for distribution of funds directly to the eligible institutions or programs based on the part-time enrollment figures of the prior year;
     (3) That not less than twenty-five percent of the funds appropriated in any one fiscal year be used to make grants to students enrolled in post-secondary certificate, industry- recognized credential and other skill development programs of study: Provided, That after giving written notice to the legislative oversight commission on education accountability, the vice chancellor for administration may allocate less than twenty- five percent of the funds for such grants;
     (4) That ten percent of the funds appropriated in any one fiscal year shall be granted to state community and technical colleges by the council for community and technical college education in accordance with a process specified in the rule for noncredit and customized training programs which further the economic development goals of the state, help meet the training and skill upgrade needs of employers in the state and for which funds are not available from other sources;
_____
(4) (5) That any funds not expended by an eligible institution or program at the end of each fiscal year shall be returned to the vice chancellor for administration for distribution under the provisions of this section; and
     
(6) That grants under this section shall be available for approved distance education throughout the calendar year, subject only to the availability of funds; and
_____
(5) (7) That the amount of each HEAPS grant award be determined using the following guidelines:
     (A) The amount of any HEAPS grant awarded to a student per semester, term hour or program for those students who are enrolled in eligible institutions or programs operated under the jurisdiction of an agency of the state or a political subdivision thereof shall be based upon the following:
     (i) Actual cost of tuition and fees;
     (ii) The portion of the costs determined to be appropriate by the commission; and
     (iii) In addition to factors in subparagraphs (i) and (ii) of this paragraph, in determining the amount of the award, the vice chancellor may consider the demand for the program pursuant to subdivision (8), subsection (b) of this section; and
     (B) The amount of any HEAPS grant awarded to a student who is enrolled in any other eligible institution, program or course shall be no greater than the average amount for comparable programs or courses as determined pursuant to the provisions of paragraph (A) of this subdivision.
     (g) The vice chancellor for administration shall report annually, by the first day of December, on the status of the HEAPS grant program to the legislative oversight commission on education accountability.
     (h) The HEAPS grant program is subject to any provision of this article not inconsistent with the provisions of this section.
     The following amendments to the Education committee amendment to the bill (Eng. Com. Sub. for H. B. No. 2051), from the Committee on Finance, were reported by the Clerk, considered simultaneously, and adopted:
     On page five, section seven, subsection (c), by striking out all of the subdivision (2);
     And renumbering the remaining subdivisions;
     On page five, section seven, subsection (c), by striking out all of subdivision (4);
     And,
     By renumbering the remaining subdivisions.
     The question now being on the adoption of the Education committee amendment to the bill, as amended, the same was put and prevailed.
     The bill (Eng. Com. Sub. for H. B. No. 2051), as amended, was then ordered to third reading.
     On motion of Senator Chafin, the constitutional rule requiring a bill to be read on three separate days was suspended by a vote of four fifths of the members present, taken by yeas and nays.
     On suspending the constitutional rule, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     Having been engrossed, the bill (Eng. Com. Sub. for H. B. No. 2051) was then read a third time and put upon its passage.
     On the passage of the bill, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, a majority of all the members present and voting having voted in the affirmative, the President declared the bill (Eng. Com. Sub. for H. B. No. 2051) passed.
     The following amendment to the title of the bill, from the Committee on Education, was reported by the Clerk and adopted:
     On page one, by striking out the title and substituting therefor a new title, to read as follows:
     Eng. Com. Sub. for House Bill No. 2051--A Bill to amend and reenact section seven, article five, chapter eighteen-c of the code of West Virginia, one thousand nine hundred thirty-one, as amended, relating to reducing the semester or term hours required for eligibility; requiring rule provisions to provide for set aside and distribution of funds for certain noncredit and customized training programs; and requiring rule provisions on grant availability for approved distance education.
     Senator Chafin moved that the bill take effect July 1, 2003.
     On this question, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, two thirds of all the members elected to the Senate having voted in the affirmative, the President declared the bill (Eng. Com. Sub. for H. B. No. 2051) takes effect July 1, 2003.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
     Senator Helmick, from the Committee on Finance, submitted the following report, which was received:
     Your Committee on Finance has had under consideration
     Eng. Com. Sub. for House Bill No. 2675, Mandating insurance coverage for certain clinical trials for ordinary costs of covered services.
     With amendments from the Committee on Banking and Insurance pending;
     And has also amended same.
     Now on second reading, having been read a first time and referred to the Committee on Finance on March 6, 2003;
     And reports the same back with the recommendation that it do pass as last amended by the Committee on Finance.
                              Respectfully submitted,
                               Walt Helmick,
                               Chair.
     At the request of Senator Helmick, unanimous consent being granted, the bill (Eng. Com. Sub. for H. B. No. 2675) contained in the preceding report from the Committee on Finance was taken up for immediate consideration and read a second time.
     The following amendment to the bill, from the Committee on Finance, was reported by the Clerk and adopted:
     On page two, by striking out everything after the enacting clause and inserting in lieu thereof the following:
     That article sixteen, chapter five of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended by adding thereto two new sections, designated sections seven-d and seven-e; that article sixteen-b of said chapter be amended by adding thereto two new sections, designated sections six-a and six-b; that article two, chapter nine of said code be amended by adding thereto two new sections, designated sections twelve and twelve-a; that article fifteen, chapter thirty-three of said code be amended by adding thereto a new section, designated section four-h; that article sixteen of said chapter be amended by adding thereto a new section, designated section three-q; that article twenty-four of said chapter be amended by adding thereto a new section, designated section four-a; that section six, article twenty-five of said chapter be amended and reenacted; that article twenty-five-a of said chapter be amended by adding thereto a new section, designated section twenty-four-a; and that said chapter be further amended by adding thereto a new article, designated article twenty-five-f, all to read as follows:
CHAPTER 5. GENERAL POWERS AND AUTHORITY OF THE GOVERNOR,

SECRETARY OF STATE AND ATTORNEY GENERAL;

BOARD OF PUBLIC WORKS; MISCELLANEOUS AGENCIES,

COMMISSIONS, OFFICES, PROGRAMS, ETC.

ARTICLE 16. WEST VIRGINIA PUBLIC EMPLOYEES INSURANCE ACT.
§5-16-7d. Coverage for patient cost of clinical trials.
     (a) The provisions of this section and section seven-e of this article apply to the health plans regulated by this article.
     (b) This section does not apply to a policy, plan or contract paid for under Title XVIII of the Social Security Act.
     (c) A policy, plan or contract subject to this section shall provide coverage for patient cost to a member in a clinical trial as a result of:
     (1) Treatment provided for a life-threatening condition; or
     (2) Prevention of, early detection of or treatment studies on cancer.
     (d) The coverage under subsection (c) of this section is required if:
     (1) (A) The treatment is being provided or the studies are being conducted in a Phase II, III or IV clinical trial for cancer and has therapeutic intent; or
     (B) The treatment is being provided in a Phase II, III or IV clinical trial for any other life-threatening condition and has therapeutic intent;
     (2) The treatment is being provided in a clinical trial approved by:
     (A) One of the national institutes of health;
     (B) An NIH cooperative group or an NIH center;
     (C) The FDA in the form of an investigational new drug application or investigational device exemption;
     (D) The federal department of veterans affairs; or
     (E) An institutional review board of an institution in the state which has a multiple project assurance contract approved by the office of protection from research risks of the national institutes of health;
     (3) The facility and personnel providing the treatment are capable of doing so by virtue of their experience, training and volume of patients treated to maintain expertise;
     (4) There is no clearly superior, noninvestigational treatment alternative;
     (5) The available clinical or preclinical data provide a reasonable expectation that the treatment will be more effective than the noninvestigational treatment alternative;
     (6) The treatment is provided in this state: Provided, That, if the treatment is provided outside of this state, the treatment must be approved by the payor designated in subsection (a) of this section;
     (7) Reimbursement for treatment is subject to all coinsurance, copayment and deductibles and is otherwise subject to all restrictions and obligations of the health plan; and
     (8) Reimbursement for treatment by an out of network or noncontracting provider shall be reimbursed at a rate which is no greater than that provided by an in network or contracting provider. Coverage shall not be required if the out of network or noncontracting provider will not accept this level of reimbursement.
     (e) Payment for patient costs for a clinical trial is not required by the provisions of this section if:
     (1) The purpose of the clinical trial is designed to extend the patent of any existing drug, to gain approval or coverage of a metabolite of an existing drug or to gain approval or coverage relating to additional clinical indications for an existing drug; or
     (2) The purpose of the clinical trial is designed to keep a generic version of a drug from becoming available on the market; or
     (3) The purpose of the clinical trial is to gain approval of or coverage for a reformulated or repackaged version of an existing drug.
     (f) Any provider billing a third-party payor for services or products provided to a patient in a clinical trial shall provide written notice to the payor that specifically identifies the services as part of a clinical trial.
     (g) Notwithstanding any provision in this section to the contrary, coverage is not required for Phase I of any clinical trial.
§5-16-7e. Definitions.
For purposes of section seven-d of this article:

     (a) A "clinical trial" is a study that determines whether new drugs, treatments or medical procedures are safe and effective on humans. To determine the efficacy of experimental drugs, treatments or procedures, a study is conducted in four phases, including the following:
     Phase II: The experimental drug or treatment is given to, or a procedure is performed on, a larger group of people to further measure its effectiveness and safety.
     Phase III: Further research is conducted to confirm the effectiveness of the drug, treatment or procedure, to monitor the side effects, to compare commonly used treatments and to collect information on safe use.
     Phase IV: After the drug, treatment or medical procedure is marketed, investigators continue testing to determine the effects on various populations and to determine whether there are side effects associated with long-term use.
     (b) "Cooperative group" means a formal network of facilities that collaborate on research projects and have an established NIH-approved peer review program operating within the group.
     (c) "Cooperative group" includes:
     (1) The national cancer institute clinical cooperative group;
     (2) The national cancer institute community clinical oncology program;
     (3) The AIDS clinical trial group; and
     (4) The community programs for clinical research in AIDS.
     (d) "FDA" means the federal food and drug administration.
     (e) "Life-threatening condition" means that the member has a terminal condition or illness that according to current diagnosis has a high probability of death within two years, even with treatment with an existing generally accepted treatment protocol.
     (f) "Member" means a policyholder, subscriber, insured, certificate holder or a covered dependent of a policyholder, subscriber, insured or certificate holder.
     (g) "Multiple project assurance contract" means a contract between an institution and the federal department of health and human services that defines the relationship of the institution to the federal department of health and human services and sets out the responsibilities of the institution and the procedures that will be used by the institution to protect human subjects.
     (h) "NIH" means the national institutes of health.
     (i) "Patient cost" means the routine costs of a medically necessary health care service that is incurred by a member as a result of the treatment being provided pursuant to the protocols of the clinical trial. Routine costs of a clinical trial include all items or services that are otherwise generally available to beneficiaries of the insurance policies. "Patient cost" does not include:
     (1) The cost of the investigational drug or device;
     (2) The cost of nonhealth care services that a patient may be required to receive as a result of the treatment being provided to the member for purposes of the clinical trial;
     (3) Services customarily provided by the research sponsor free of charge for any participant in the trial;
     (4) Costs associated with managing the research associated with the clinical trial, including, but not limited to, services furnished to satisfy data collection and analysis needs that are not used in the direct clinical management of the participant; or
     (5) Costs that would not be covered under the participant's policy, plan or contract for noninvestigational treatments;
     (6) Adverse events during treatment are divided into those that reflect the natural history of the disease, or its progression, and those that are unique in the experimental treatment. Costs for the former are the responsibility of the payor as provided in section two of this article, and costs for the later are the responsibility of the sponsor. The sponsor shall hold harmless any payor for any losses and injuries sustained by any member as a result of his or her participation in the clinical trial.
ARTICLE 16B. WEST VIRGINIA CHILDREN'S HEALTH PROGRAM.
§5-16B-6a. Coverage for patient cost of clinical trials.
     (a) The provisions of this section and section six-b of this article apply to the health plans regulated by this article.
     (b) This section does not apply to a policy, plan or contract paid for under Title XVIII of the Social Security Act.
     (c) A policy, plan or contract subject to this section shall provide coverage for patient cost to a member in a clinical trial as a result of:
     (1) Treatment provided for a life-threatening condition; or
     (2) Prevention of, early detection of or treatment studies on cancer.
     (d) The coverage under subsection (c) of this section is required if:
     (1) (A) The treatment is being provided or the studies are being conducted in a Phase II, III or IV clinical trial for cancer and has therapeutic intent; or
     (B) The treatment is being provided in a Phase II, III or IV clinical trial for any other life-threatening condition and has therapeutic intent;
     (2) The treatment is being provided in a clinical trial approved by:
     (A) One of the national institutes of health;
     (B) An NIH cooperative group or an NIH center;
     (C) The FDA in the form of an investigational new drug application or investigational device exemption;
     (D) The federal department of veterans affairs; or
     (E) An institutional review board of an institution in the state which has a multiple project assurance contract approved by the office of protection from research risks of the national institutes of health;
     (3) The facility and personnel providing the treatment are capable of doing so by virtue of their experience, training and volume of patients treated to maintain expertise;
     (4) There is no clearly superior, noninvestigational treatment alternative;
     (5) The available clinical or preclinical data provide a reasonable expectation that the treatment will be more effective than the noninvestigational treatment alternative;
     (6) The treatment is provided in this state: Provided, That, if the treatment is provided outside of this state, the treatment must be approved by the payor designated in subsection (a) of this section;
     (7) Reimbursement for treatment is subject to all coinsurance, copayment and deductibles and is otherwise subject to all restrictions and obligations of the health plan; and
     (8) Reimbursement for treatment by an out of network or noncontracting provider shall be reimbursed at a rate which is no greater than that provided by an in network or contracting provider. Coverage shall not be required if the out of network or noncontracting provider will not accept this level of reimbursement.
     (e) Payment for patient costs for a clinical trial is not required by the provisions of this section if:
     (1) The purpose of the clinical trial is designed to extend the patent of any existing drug, to gain approval or coverage of a metabolite of an existing drug or to gain approval or coverage relating to additional clinical indications for an existing drug; or
     (2) The purpose of the clinical trial is designed to keep a generic version of a drug from becoming available on the market; or
     (3) The purpose of the clinical trial is to gain approval of or coverage for a reformulated or repackaged version of an existing drug.
     (f) Any provider billing a third-party payor for services or products provided to a patient in a clinical trial shall provide written notice to the payor that specifically identifies the services as part of a clinical trial.
     (g) Notwithstanding any provision in this section to the contrary, coverage is not required for Phase I of any clinical trial.
§5-16B-6b. Definitions.
     For purposes of section six-a of this article:
     (a) A "clinical trial" is a study that determines whether new drugs, treatments or medical procedures are safe and effective on humans. To determine the efficacy of experimental drugs, treatments or procedures, a study is conducted in four phases, including the following:
     Phase II: The experimental drug or treatment is given to, or a procedure is performed on, a larger group of people to further measure its effectiveness and safety.
     Phase III: Further research is conducted to confirm the effectiveness of the drug, treatment or procedure, to monitor the side effects, to compare commonly used treatments and to collect information on safe use.
     Phase IV: After the drug, treatment or medical procedure is marketed, investigators continue testing to determine the effects on various populations and to determine whether there are side effects associated with long-term use.
     (b) "Cooperative group" means a formal network of facilities that collaborate on research projects and have an established NIH-approved peer review program operating within the group.
     (c) "Cooperative group" includes:
     (1) The national cancer institute clinical cooperative group;
     (2) The national cancer institute community clinical oncology program;
     (3) The AIDS clinical trial group; and
     (4) The community programs for clinical research in AIDS.
     (d) "FDA" means the federal food and drug administration.
     (e) "Life-threatening condition" means that the member has a terminal condition or illness that according to current diagnosis has a high probability of death within two years, even with treatment with an existing generally accepted treatment protocol.
     (f) "Member" means a policyholder, subscriber, insured, certificate holder or a covered dependent of a policyholder, subscriber, insured or certificate holder.
     (g) "Multiple project assurance contract" means a contract between an institution and the federal department of health and human services that defines the relationship of the institution to the federal department of health and human services and sets out the responsibilities of the institution and the procedures that will be used by the institution to protect human subjects.
     (h) "NIH" means the national institutes of health.
     (i) "Patient cost" means the routine costs of a medically necessary health care service that is incurred by a member as a result of the treatment being provided pursuant to the protocols of the clinical trial. Routine costs of a clinical trial include all items or services that are otherwise generally available to beneficiaries of the insurance policies. "Patient cost" does not include:
     (1) The cost of the investigational drug or device;
     (2) The cost of nonhealth care services that a patient may be required to receive as a result of the treatment being provided to the member for purposes of the clinical trial;
     (3) Services customarily provided by the research sponsor free of charge for any participant in the trial;
     (4) Costs associated with managing the research associated with the clinical trial, including, but not limited to, services furnished to satisfy data collection and analysis needs that are not used in the direct clinical management of the participant; or
     (5) Costs that would not be covered under the participant's policy, plan or contract for noninvestigational treatments;
     (6) Adverse events during treatment are divided into those that reflect the natural history of the disease, or its progression, and those that are unique in the experimental treatment. Costs for the former are the responsibility of the payor as provided in section two of this article, and costs for the later are the responsibility of the sponsor. The sponsor shall hold harmless any payor for any losses and injuries sustained by any member as a result of his or her participation in the clinical trial.
CHAPTER 9. HUMAN SERVICES.

ARTICLE 2. DEPARTMENT OF HEALTH AND HUMAN RESOURCES, AND OFFICE OF COMMISSIONER OF HUMAN SERVICES; POWERS, DUTIES AND RESPONSIBILITIES GENERALLY.

§9-2-12. Coverage for patient cost of clinical trials.

     (a) The provisions of this section and section twelve-a of this article apply to the health plans regulated by this article.
     (b) This section does not apply to a policy, plan or contract paid for under Title XVIII of the Social Security Act.
     (c) A policy, plan or contract subject to this section shall provide coverage for patient cost to a member in a clinical trial as a result of:
     (1) Treatment provided for a life-threatening condition; or
     (2) Prevention of, early detection of or treatment studies on cancer.
     (d) The coverage under subsection (c) of this section is required if:
     (1) (A) The treatment is being provided or the studies are being conducted in a Phase II, III or IV clinical trial for cancer and has therapeutic intent; or
     (B) The treatment is being provided in a Phase II, III or IV clinical trial for any other life-threatening condition and has therapeutic intent;
     (2) The treatment is being provided in a clinical trial approved by:
     (A) One of the national institutes of health;
     (B) An NIH cooperative group or an NIH center;
     (C) The FDA in the form of an investigational new drug application or investigational device exemption;
     (D) The federal department of veterans affairs; or
     (E) An institutional review board of an institution in the state which has a multiple project assurance contract approved by the office of protection from research risks of the national institutes of health;
     (3) The facility and personnel providing the treatment are capable of doing so by virtue of their experience, training and volume of patients treated to maintain expertise;
     (4) There is no clearly superior, noninvestigational treatment alternative;
     (5) The available clinical or preclinical data provide a reasonable expectation that the treatment will be more effective than the noninvestigational treatment alternative;
     (6) The treatment is provided in this state: Provided, That, if the treatment is provided outside of this state, the treatment must be approved by the payor designated in subsection (a) of this section;
     (7) Reimbursement for treatment is subject to all coinsurance, copayment and deductibles and is otherwise subject to all restrictions and obligations of the health plan; and
     (8) Reimbursement for treatment by an out of network or noncontracting provider shall be reimbursed at a rate which is no greater than that provided by an in network or contracting provider. Coverage shall not be required if the out of network or noncontracting provider will not accept this level of reimbursement.
     (e) Payment for patient costs for a clinical trial is not required by the provisions of this section if:
     (1) The purpose of the clinical trial is designed to extend the patent of any existing drug, to gain approval or coverage of a metabolite of an existing drug or to gain approval or coverage relating to additional clinical indications for an existing drug; or
     (2) The purpose of the clinical trial is designed to keep a generic version of a drug from becoming available on the market; or
     (3) The purpose of the clinical trial is to gain approval of or coverage for a reformulated or repackaged version of an existing drug.
     (f) Any provider billing a third-party payor for services or products provided to a patient in a clinical trial shall provide written notice to the payor that specifically identifies the services as part of a clinical trial.
     (g) Notwithstanding any provision in this section to the contrary, coverage is not required for Phase I of any clinical trial.
§9-2-12a. Definitions.
     For purposes of section twelve of this article:
     (a) A "clinical trial" is a study that determines whether new drugs, treatments or medical procedures are safe and effective on humans. To determine the efficacy of experimental drugs, treatments or procedures, a study is conducted in four phases, including the following:
     Phase II: The experimental drug or treatment is given to, or a procedure is performed on, a larger group of people to further measure its effectiveness and safety.
     Phase III: Further research is conducted to confirm the effectiveness of the drug, treatment or procedure, to monitor the side effects, to compare commonly used treatments and to collect information on safe use.
     Phase IV: After the drug, treatment or medical procedure is marketed, investigators continue testing to determine the effects on various populations and to determine whether there are side effects associated with long-term use.
     (b) "Cooperative group" means a formal network of facilities that collaborate on research projects and have an established NIH-approved peer review program operating within the group.
     (c) "Cooperative group" includes:
     (1) The national cancer institute clinical cooperative group;
     (2) The national cancer institute community clinical oncology program;
     (3) The AIDS clinical trial group; and
     (4) The community programs for clinical research in AIDS.
     (d) "FDA" means the federal food and drug administration.
     (e) "Life-threatening condition" means that the member has a terminal condition or illness that according to current diagnosis has a high probability of death within two years, even with treatment with an existing generally accepted treatment protocol.
     (f) "Member" means a policyholder, subscriber, insured, certificate holder or a covered dependent of a policyholder, subscriber, insured or certificate holder.
     (g) "Multiple project assurance contract" means a contract between an institution and the federal department of health and human services that defines the relationship of the institution to the federal department of health and human services and sets out the responsibilities of the institution and the procedures that will be used by the institution to protect human subjects.
     (h) "NIH" means the national institutes of health.
     (i) "Patient cost" means the routine costs of a medically necessary health care service that is incurred by a member as a result of the treatment being provided pursuant to the protocols of the clinical trial. Routine costs of a clinical trial include all items or services that are otherwise generally available to beneficiaries of the insurance policies. "Patient cost" does not include:
     (1) The cost of the investigational drug or device;
     (2) The cost of nonhealth care services that a patient may be required to receive as a result of the treatment being provided to the member for purposes of the clinical trial;
     (3) Services customarily provided by the research sponsor free of charge for any participant in the trial;
     (4) Costs associated with managing the research associated with the clinical trial, including, but not limited to, services furnished to satisfy data collection and analysis needs that are not used in the direct clinical management of the participant; or
     (5) Costs that would not be covered under the participant's policy, plan or contract for noninvestigational treatments;
     (6) Adverse events during treatment are divided into those that reflect the natural history of the disease, or its progression, and those that are unique in the experimental treatment. Costs for the former are the responsibility of the payor as provided in section two of this article, and costs for the later are the responsibility of the sponsor. The sponsor shall hold harmless any payor for any losses and injuries sustained by any member as a result of his or her participation in the clinical trial.
CHAPTER 33. INSURANCE.

ARTICLE 15. ACCIDENT AND SICKNESS INSURANCE.
§33-15-4h. Coverage for patient cost of clinical trials
.
     The provisions relating to clinical trials established in article twenty-five-f of this chapter shall apply to the individual market regulated by this article.
ARTICLE 16. GROUP ACCIDENT AND SICKNESS INSURANCE.
§33-16-3q. Coverage for patient cost of clinical trials
.
     The provisions relating to clinical trials established in article twenty-five-f of this chapter shall apply to the health benefit plans regulated by this article.
ARTICLE 24. HOSPITAL SERVICE CORPORATIONS, MEDICAL SERVICE CORPORATIONS, DENTAL SERVICE CORPORATIONS AND HEALTH SERVICE CORPORATIONS.

§33-24-4a. Coverage for patient cost of clinical trials.
     
The provisions relating to clinical trials established in article twenty-five-f of this chapter shall apply to the insurance regulated by this article.
ARTICLE 25. HEALTH CARE CORPORATIONS.
§33-25-6. Supervision and regulation by insurance commissioner; exemption from insurance laws.

     Corporations organized under this article are subject to supervision and regulation of the insurance commissioner. The corporations organized under this article, to the same extent these provisions are applicable to insurers transacting similar kinds of insurance and not inconsistent with the provisions of this article, shall be governed by and be subject to the provisions as hereinbelow indicated of the following articles of this chapter: Article four (general provisions), except that section sixteen of said article shall not be applicable thereto; article six-c (guaranteed loss ratio); article seven (assets and liabilities); article eight (investments); article ten (rehabilitation and liquidation); section two-a, article fifteen (definitions); section two-b, article fifteen (guaranteed issue); section two-d, article fifteen (exception to guaranteed renewability); section two-e, article fifteen (discontinuation of coverage); section two-f, article fifteen (certification of creditable coverage); section two-g, article fifteen (applicability); section four-e, article fifteen (benefits for mothers and newborns); section fourteen, article fifteen (individual accident and sickness insurance); section sixteen, article fifteen (coverage of children); section eighteen, article fifteen (equal treatment of state agency); section nineteen, article fifteen (coordination of benefits with medicaid); article fifteen-c (diabetes insurance); section three, article sixteen (required policy provisions); section three-a, article sixteen (mental health); section three-j, article sixteen (benefits for mothers and newborns); section three-k, article sixteen (preexisting condition exclusions); section three-l, article sixteen (guaranteed renewability); section three-m, article sixteen (creditable coverage); section three-n, article sixteen (eligibility for enrollment); section eleven, article sixteen (coverage of children); section thirteen, article sixteen (equal treatment of state agency); section fourteen, article sixteen (coordination of benefits with medicaid); section sixteen, article sixteen (diabetes insurance); article sixteen-a (group health insurance conversion); article sixteen-c (small employer group policies); article sixteen-d (marketing and rate practices for small employers); article twenty-five-f (coverage for patient cost of clinical trials); article twenty-six-a (West Virginia life and health insurance guaranty association act); article twenty-seven (insurance holding company systems); article thirty-three (annual audited financial report); article thirty-four-a (standards and commissioner's authority for companies deemed to be in hazardous financial condition); article thirty-five (criminal sanctions for failure to report impairment); article thirty-seven (managing general agents); and article forty-one (privileges and immunity); and no other provision of this chapter may apply to these corporations unless specifically made applicable by the provisions of this article.
ARTICLE 25A. HEALTH MAINTENANCE ORGANIZATION ACT.
§33-25A-24a. Coverage for patient cost of clinical trials.
     
The provisions relating to clinical trials established in article twenty-five-f of this chapter shall apply to the insurance regulated by this article.
ARTICLE 25F. COVERAGE FOR PATIENT COST OF CLINICAL TRIALS.
§33-25F-1. Definitions.
     For purposes of this article:
     (a) A "clinical trial" is a study that determines whether new drugs, treatments or medical procedures are safe and effective on humans. To determine the efficacy of experimental drugs, treatments or procedures, a study is conducted in four phases, including the following:
     Phase II: The experimental drug or treatment is given to, or a procedure is performed on, a larger group of people to further measure its effectiveness and safety.
     Phase III: Further research is conducted to confirm the effectiveness of the drug, treatment or procedure, to monitor the side effects, to compare commonly used treatments and to collect information on safe use.
     Phase IV: After the drug, treatment or medical procedure is marketed, investigators continue testing to determine the effects on various populations and to determine whether there are side effects associated with long-term use.
     (b) "Cooperative group" means a formal network of facilities that collaborate on research projects and have an established NIH-approved peer review program operating within the group.
     (c) "Cooperative group" includes:
     (1) The national cancer institute clinical cooperative group;
     (2) The national cancer institute community clinical oncology program;
     (3) The AIDS clinical trial group; and
     (4) The community programs for clinical research in AIDS.
     (d) "FDA" means the federal food and drug administration.
     (e) "Life-threatening condition" means that the member has a terminal condition or illness that according to current diagnosis has a high probability of death within two years, even with treatment with an existing generally accepted treatment protocol.
     (f) "Member" means a policyholder, subscriber, insured, certificate holder or a covered dependent of a policyholder, subscriber, insured or certificate holder.
     (g) "Multiple project assurance contract" means a contract between an institution and the federal department of health and human services that defines the relationship of the institution to the federal department of health and human services and sets out the responsibilities of the institution and the procedures that will be used by the institution to protect human subjects.
     (h) "NIH" means the national institutes of health.
     (i) "Patient cost" means the routine costs of a medically necessary health care service that is incurred by a member as a result of the treatment being provided pursuant to the protocols of the clinical trial. Routine costs of a clinical trial include all items or services that are otherwise generally available to beneficiaries of the insurance policies. "Patient cost" does not include:
     (1) The cost of the investigational drug or device;
     (2) The cost of nonhealth care services that a patient may be required to receive as a result of the treatment being provided to the member for purposes of the clinical trial;
     (3) Services customarily provided by the research sponsor free of charge for any participant in the trial;
     (4) Costs associated with managing the research associated with the clinical trial, including, but not limited to, services furnished to satisfy data collection and analysis needs that are not used in the direct clinical management of the participant; or
     (5) Costs that would not be covered under the participant's policy, plan or contract for noninvestigational treatments;
     (6) Adverse events during treatment are divided into those that reflect the natural history of the disease, or its progression, and those that are unique in the experimental treatment. Costs for the former are the responsibility of the payor as provided in section two of this article, and costs for the later are the responsibility of the sponsor. The sponsor shall hold harmless any payor for any losses and injuries sustained by any member as a result of his or her participation in the clinical trial.
§33-25F-2. Coverage applicable under this article.
     (a) This section applies to:
     (1) Insurers and nonprofit health service plans that provide hospital, medical, surgical or pharmaceutical benefits to individuals or groups on an expense-incurred basis under a health insurance policy or contract issued or delivered in the state; and
     (2) Health maintenance organizations that provide hospital, medical, surgical or pharmaceutical benefits to individuals or groups under contracts that are issued or delivered in the state.
     (b) This section does not apply to a policy, plan or contract paid for under Title XVIII of the Social Security Act.
     (c) A policy, plan or contract subject to this section shall provide coverage for patient cost to a member in a clinical trial as a result of:
     (1) Treatment provided for a life-threatening condition; or
     (2) Prevention of, early detection of or treatment studies on cancer.
     (d) The coverage under subsection (c) of this section is required if:
     (1) (A) The treatment is being provided or the studies are being conducted in a Phase II, III or IV clinical trial for cancer and has therapeutic intent; or
     (B) The treatment is being provided in a Phase II, III or IV clinical trial for any other life-threatening condition and has therapeutic intent;
     (2) The treatment is being provided in a clinical trial approved by:
     (A) One of the national institutes of health;
     (B) An NIH cooperative group or an NIH center;
     (C) The FDA in the form of an investigational new drug application or investigational device exemption;
     (D) The federal department of veterans affairs; or
     (E) An institutional review board of an institution in the state which has a multiple project assurance contract approved by the office of protection from research risks of the national institutes of health;
     (3) The facility and personnel providing the treatment are capable of doing so by virtue of their experience, training and volume of patients treated to maintain expertise;
     (4) There is no clearly superior, noninvestigational treatment alternative;
     (5) The available clinical or preclinical data provide a reasonable expectation that the treatment will be more effective than the noninvestigational treatment alternative;
     (6) The treatment is provided in this state: Provided, That, if the treatment is provided outside of this state, the treatment must be approved by the payor designated in subsection (a) of this section;
     (7) Reimbursement for treatment is subject to all coinsurance, copayment and deductibles and is otherwise subject to all restrictions and obligations of the health plan; and
     (8) Reimbursement for treatment by an out of network or noncontracting provider shall be reimbursed at a rate which is no greater than that provided by an in network or contracting provider. Coverage shall not be required if the out of network or noncontracting provider will not accept this level of reimbursement.
     (e) Payment for patient costs for a clinical trial is not required by the provisions of this section if:
     (1) The purpose of the clinical trial is designed to extend the patent of any existing drug, to gain approval or coverage of a metabolite of an existing drug or to gain approval or coverage relating to additional clinical indications for an existing drug; or
     (2) The purpose of the clinical trial is designed to keep a generic version of a drug from becoming available on the market; or
     (3) The purpose of the clinical trial is to gain approval of or coverage for a reformulated or repackaged version of an existing drug.
     (f) Any provider billing a third-party payor for services or products provided to a patient in a clinical trial shall provide written notice to the payor that specifically identifies the services as part of a clinical trial.
     (g) Notwithstanding any provision in this section to the contrary, coverage is not required for Phase I of any clinical trial.
     The bill (Eng. Com. Sub. for H. B. No. 2675), as amended, was then ordered to third reading.
     On motion of Senator Chafin, the constitutional rule requiring a bill to be read on three separate days was suspended by a vote of four fifths of the members present, taken by yeas and nays.
     On suspending the constitutional rule, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     Having been engrossed, the bill (Eng. Com. Sub. for H. B. No. 2675) was then read a third time and put upon its passage.
     On the passage of the bill, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, a majority of all the members present and voting having voted in the affirmative, the President declared the bill (Eng. Com. Sub. for H. B. No. 2675) passed with its title.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
     Without objection, the Senate returned to the third order of business.
     A message from The Clerk of the House of Delegates announced the concurrence by that body in the passage, to take effect from passage, of
     Eng. Senate Bill No. 52, Eliminating certain bond on out-of-state defendants in automobile accident cases.
     A message from The Clerk of the House of Delegates announced the concurrence by that body in the passage of
     Eng. Senate Bill No. 384, Repealing section relating to location of offices of alcohol beverage control administration.
     A message from The Clerk of the House of Delegates announced the concurrence by that body in the passage of
     Eng. Senate Bill No. 400, Allowing insurance commissioner to disclose confidential information in certain cases.
     A message from The Clerk of the House of Delegates announced the concurrence by that body in the passage of
     Eng. Com. Sub. for Senate Bill No. 404, Establishing blue and gray intermodal highway authority.
     A message from The Clerk of the House of Delegates announced the concurrence by that body in the passage, to take effect from passage, of
     Eng. Com. Sub. for Senate Bill No. 405, Changing personal care homes to assisted living residences; extending board.
     A message from The Clerk of the House of Delegates announced the concurrence by that body in the passage of
     Eng. Senate Bill No. 443, Establishing economic and infrastructure projects under development office guidelines.
     A message from The Clerk of the House of Delegates announced the concurrence by that body in the adoption of
     Senate Concurrent Resolution No. 50, Requesting Joint Committee on Government and Finance study hospital overtime policies.
     A message from The Clerk of the House of Delegates announced the concurrence by that body in the adoption of
     Senate Concurrent Resolution No. 60, Suspending Joint Rule No. 3b relating to time limit on conference committee reports.
     The Senate again proceeded to the fourth order of business.
     Senator Helmick, from the Committee on Finance, submitted the following report, which was received:
     Your Committee on Finance has had under consideration
     Eng. House Bill No. 2921, Providing an exemption for sales and services provided by licensed mortgage brokers from the consumer sales and service tax.
     With amendments from the Committee on Banking and Insurance pending;
     Now on second reading, having been read a first time and referred to the Committee on Finance on March 4, 2003;
     And reports the same back with the recommendation that it do pass as amended by the Committee on Banking and Insurance to which the bill was first referred.
                              Respectfully submitted,
                               Walt Helmick,
                               Chair.
     At the request of Senator Helmick, unanimous consent being granted, the bill (Eng. H. B. No. 2921) contained in the preceding report from the Committee on Finance was taken up for immediate consideration and read a second time.
     The following amendment to the bill, from the Committee on Banking and Insurance, was reported by the Clerk:
     On page two, by striking out everything after the article heading and inserting in lieu thereof the following:
§11-15-9h. Exemption for brokerage fees received by licensed mortgage brokers and lobbyists fees.

     Fees for services described in subdivision (5), section one, article seventeen, chapter thirty-one of this code provided by a broker licensed pursuant to the provisions of said article and fees for services described in subdivision (6), section one, article three, chapter six-b of said code provided by a lobbyist as defined in subdivision (7) of said section are exempt from the tax imposed by this article.
     The question being on the adoption of the Banking and Insurance committee amendment to the bill, and on this question Senator Rowe demanded the yeas and nays.
     To which demand, Senator Facemyer objected.
     Thereafter, Senator Rowe's demand was sustained.
     The roll being taken, the yeas were: Bailey, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Helmick, Kessler, Love, McKenzie, Minard, Minear, Plymale, Prezioso, Ross, Sharpe, Smith, Snyder and Tomblin (Mr. President)--22.
     The nays were: Boley, Guills, Harrison, Hunter, Jenkins, McCabe, Oliverio, Rowe, Sprouse, Unger, Weeks and White--12.
     Absent: None.
     So, a majority of those present and voting having voted in the affirmative, the President declared the Banking and Insurance committee amendment to the bill (Eng. H. B. No. 2921) adopted.
     The bill, as amended, was then ordered to third reading.
     Senator Chafin moved that the constitutional rule requiring a bill to be read on three separate days be suspended.
     The roll being taken, the yeas were: Bailey, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Helmick, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Sharpe, Smith, Snyder, Sprouse and Tomblin (Mr. President)--27.
     The nays were: Boley, Harrison, Hunter, Rowe, Unger, Weeks and White--7.
     Absent: None.
     So, less than four fifths of the members present and voting having voted in the affirmative, the President declared the motion to suspend the constitutional rule rejected.
     Therefore, the bill remains on third reading.
     Senator Helmick, from the Committee on Finance, submitted the following report, which was received:
     Your Committee on Finance has had under consideration
     Eng. House Bill No. 2953, Establishing a mechanism to eliminate any actuarially projected unfunded liability in the Prepaid Tuition Trust Fund.
     And has amended same.
     Now on second reading, having been read a first time and rereferred to the Committee on Finance on March 6, 2003;
     And reports the same back with the recommendation that it do pass, as amended.
                              Respectfully submitted,
                               Walt Helmick,
                               Chair.
     At the request of Senator Helmick, unanimous consent being granted, the bill (Eng. H. B. No. 2953) contained in the preceding report from the Committee on Finance was taken up for immediate consideration and read a second time.
     The following amendments to the bill, from the Committee on Finance, were reported by the Clerk, considered simultaneously, and adopted:
     On pages four and five, section six, by striking out all of subsections (g) and (h) and inserting in lieu thereof two new subsections, designated subsections (g) and (h), to read as follows:
     (g) Effective the eighth day of March, two thousand three, the prepaid tuition plan is closed to new contracts until the Legislature authorizes the plan to reopen. Closing the plan to new contracts shall not mean the prepaid tuition plan is closed and shall not affect any prepaid tuition plan contracts in effect on the eighth day of March, two thousand three. All contract owners shall continue to pay any amounts due, including, without limitation, monthly installments, penalties and fees. Earnings derived from the investment of moneys in the prepaid tuition trust fund shall continue to accrue to the fund until the fund is closed in accordance with this article.
     (h) The board shall continue to have the actuarial soundness of the prepaid tuition trust fund evaluated annually.;
     On page five, section six, line sixty-two, after the word "Delegates" by inserting a comma and the words "joint committee on government and finance";
     On page six, section six, line seventy-one, by striking out the word "following" and inserting in lieu thereof the word "next";
     On page six, section six, line eighty-one, after the word "treasury" by inserting the words "to guarantee payment of prepaid tuition plan contracts";
     On page seven, section six, line ninety, by striking out the words "two million" and inserting in lieu thereof the words "five hundred thousand";
     On page seven, section six, line ninety-five, by striking out the words "two million" and inserting in lieu thereof the words "five hundred thousand";
     And,
     On page eleven, section thirteen, line thirty-seven, by striking out the words "two million" and inserting in lieu thereof the words "five hundred thousand".
     The bill (Eng. H. B. No. 2953), as amended, was then ordered to third reading.
     On motion of Senator Chafin, the constitutional rule requiring a bill to be read on three separate days was suspended by a vote of four fifths of the members present, taken by yeas and nays.
     On suspending the constitutional rule, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     Having been engrossed, the bill (Eng. H. B. No. 2953) was then read a third time and put upon its passage.
     On the passage of the bill, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, a majority of all the members present and voting having voted in the affirmative, the President declared the bill (Eng. H. B. No. 2953) passed with its title.
     Senator Chafin moved that the bill take effect from passage.
     On this question, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, two thirds of all the members elected to the Senate having voted in the affirmative, the President declared the bill (Eng. H. B. No. 2953) takes effect from passage.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
     Senator Helmick, from the Committee on Finance, submitted the following report, which was received:
     Your Committee on Finance has had under consideration
     Eng. Com. Sub. for House Bill No. 2972, Improving the actuarial soundness of municipal police and fire pensions.
     And reports the same back with the recommendation that it do pass.
                              Respectfully submitted,
                               Walt Helmick,
                               Chair.
     At the request of Senator Helmick, unanimous consent being granted, the bill (Eng. Com. Sub. for H. B. No. 2972) contained in the preceding report from the Committee on Finance was taken up for immediate consideration, read a first time and ordered to second reading.
     On motion of Senator Chafin, the constitutional rule requiring a bill to be read on three separate days was suspended by a vote of four fifths of the members present, taken by yeas and nays.
     On suspending the constitutional rule, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     The bill was read a second time and ordered to third reading.
     Having been engrossed, the bill (Eng. Com. Sub. for H. B. No. 2972) was then read a third time and put upon its passage.
     On the passage of the bill, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, a majority of all the members present and voting having voted in the affirmative, the President declared the bill (Eng. Com. Sub. for H. B. No. 2972) passed with its title.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate.
     Senator Helmick, from the Committee on Finance, submitted the following report, which was received:
     Your Committee on Finance has had under consideration
     Eng. House Bill No. 2983, Relating to the teachers' retirement system.
     And reports the same back with the recommendation that it do pass.
                              Respectfully submitted,
                               Walt Helmick,
                               Chair.
     At the request of Senator Helmick, unanimous consent being granted, the bill (Eng. H. B. No. 2983) contained in the preceding report from the Committee on Finance was taken up for immediate consideration, read a first time and ordered to second reading.
     On motion of Senator Chafin, the constitutional rule requiring a bill to be read on three separate days was suspended by a vote of four fifths of the members present, taken by yeas and nays.
     On suspending the constitutional rule, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     The bill was read a second time and ordered to third reading.
     Having been engrossed, the bill (Eng. H. B. No. 2983) was then read a third time and put upon its passage.
     On the passage of the bill, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, a majority of all the members present and voting having voted in the affirmative, the President declared the bill (Eng. H. B. No. 2983) passed with its title.
     Senator Chafin moved that the bill take effect from passage.
     On this question, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, two thirds of all the members elected to the Senate having voted in the affirmative, the President declared the bill (Eng. H. B. No. 2983) takes effect from passage.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate.
     Senator Helmick, from the Committee on Finance, submitted the following report, which was received:
     Your Committee on Finance has had under consideration
     Eng. House Bill No. 2984, Increasing the amount of service credit a teacher off work due to a compensable injury may purchase.
     And reports the same back with the recommendation that it do pass.
                              Respectfully submitted,
                               Walt Helmick,
                               Chair.
     At the request of Senator Helmick, unanimous consent being granted, the bill (Eng. H. B. No. 2984) contained in the preceding report from the Committee on Finance was taken up for immediate consideration, read a first time and ordered to second reading.
     On motion of Senator Chafin, the constitutional rule requiring a bill to be read on three separate days was suspended by a vote of four fifths of the members present, taken by yeas and nays.
     On suspending the constitutional rule, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     The bill was read a second time and ordered to third reading.
     Having been engrossed, the bill (Eng. H. B. No. 2984) was then read a third time and put upon its passage.
     On the passage of the bill, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, a majority of all the members present and voting having voted in the affirmative, the President declared the bill (Eng. H. B. No. 2984) passed with its title.
     Senator Chafin moved that the bill take effect from passage.
     On this question, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, two thirds of all the members elected to the Senate having voted in the affirmative, the President declared the bill (Eng. H. B. No. 2984) takes effect from passage.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate.
     Senator Helmick, from the Committee on Finance, submitted the following report, which was received:
     Your Committee on Finance has had under consideration
     Eng. Com. Sub. for House Bill No. 3109, Bringing the provisions of the teachers defined contribution retirement system in conformity with those of the teachers retirement system.
     Now on second reading, having been read a first time and referred to the Committee on Finance on March 6, 2003;
     And reports the same back with the recommendation that it do pass.
                              Respectfully submitted,
                               Walt Helmick,
                               Chair.
     At the request of Senator Helmick, unanimous consent being granted, the bill (Eng. Com. Sub. for H. B. No. 3109) contained in the preceding report from the Committee on Finance was taken up for immediate consideration, read a second time and ordered to third reading.
     On motion of Senator Chafin, the constitutional rule requiring a bill to be read on three separate days was suspended by a vote of four fifths of the members present, taken by yeas and nays.
     On suspending the constitutional rule, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     Having been engrossed, the bill (Eng. Com. Sub. for H. B. No. 3109) was then read a third time and put upon its passage.
     On the passage of the bill, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, a majority of all the members present and voting having voted in the affirmative, the President declared the bill (Eng. Com. Sub. for H. B. No. 3109) passed with its title.
     Senator Chafin moved that the bill take effect from passage.
     On this question, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, two thirds of all the members elected to the Senate having voted in the affirmative, the President declared the bill (Eng. Com. Sub. for H. B. No. 3109) takes effect from passage.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate.
     On motion of Senator Sharpe, the Senate recessed for five minutes.
     Upon expiration of the recess, the Senate reconvened and, at the request of Senator Chafin, and by unanimous consent, returned to the second order of business and the introduction of guests.
     The Senate again proceeded to the sixth order of business, which agenda includes the making of main motions.
     On motion of Senator Chafin, the Senate requested the return from the House of Delegates of
     Eng. Com. Sub. for House Bill No. 2675, Mandating insurance coverage for certain clinical trials for ordinary costs of covered services.
     Passed by the Senate in earlier proceedings today,
     The bill still being in the possession of the Senate.
     The following amendment to the title of the bill, from the Committee on Banking and Insurance, was reported by the Clerk and adopted:
     On pages one and two, by striking out the title and substituting therefor a new title, to read as follows:
     Eng. Com. Sub. for House Bill No. 2675--A Bill to amend article sixteen, chapter five of the code of West Virginia, one thousand nine hundred thirty-one, as amended, by adding thereto two new sections, designated sections seven-d and seven-e; to amend article sixteen-b of said chapter by adding thereto two new sections, designated sections six-a and six-b; to amend article two, chapter nine of said code by adding thereto two new sections, designated sections twelve and twelve-a; to amend article fifteen, chapter thirty-three of said code by adding thereto a new section, designated section four-h; to amend article sixteen of said chapter by adding thereto a new section, designated section three-q; to amend article twenty-four of said chapter by adding thereto a new section, designated section four-a; to amend and reenact section six, article twenty-five of said chapter; to amend article twenty- five-a of said chapter by adding thereto a new section, designated section twenty-four-a; and to further amend said chapter by adding thereto a new article, designated article twenty-five-f, all relating to mandating coverage for certain clinical trials under public employees insurance, children's health program, medicaid program, accident and sickness insurance, group accident and sickness insurance, hospital service corporations, medical service corporations, dental service corporations, health service corporations, health care corporations and health maintenance organizations.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
     Without objection, the Senate returned to the third order of business.
     A message from The Clerk of the House of Delegates announced the amendment by that body, passage as amended with its House of Delegates amended title, and requested the concurrence of the Senate in the House of Delegates amendments, as to
     Eng. Com. Sub. for Senate Bill No. 206, Authorizing aides to supervise students in in-school suspensions; limitation.
     On motion of Senator Chafin, the message on the bill was taken up for immediate consideration.
     The following House of Delegates amendments to the bill were reported by the Clerk:
     On page one, by striking out everything after the enacting clause
and inserting in lieu thereof the following:
     That section one, article eight, chapter eighteen of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended and reenacted to read as follows:
ARTICLE 8. COMPULSORY SCHOOL ATTENDANCE.

§18-8-1. Commencement and termination of compulsory school attendance; exemptions.

     
(a) Compulsory school attendance shall begin with the school year in which the sixth birthday is reached prior to the first day of September of such year or upon enrolling in a publicly supported kindergarten program and continue to the sixteenth birthday. Exemption from the foregoing requirements of compulsory public school attendance shall be made on behalf of any child for the following causes or conditions set forth in this section. Each each such cause or condition being set forth in this section shall be subject to confirmation by the attendance authority of the county.
     Exemption A. Instruction in a private, parochial or other approved school. --
     
(b) Such A child shall be exempt from the compulsory school attendance requirement set forth in subsection (a) of this section if the requirements of this subsection, relating to instruction in a private, parochial or other approved school, are met. The instruction shall be in a school approved by the county board of education and for a time equal to the school instructional term of the county for the year set forth in section forty-five, article five of this chapter. In all such private, parochial or other schools approved pursuant to this subsection it shall be the duty of the principal or other person in control, upon the request of the county superintendent, of schools to furnish to the county board of education such information and records as may be required with respect to attendance, instruction and progress of pupils enrolled between the entrance age and sixteen years.
     Exemption B. Instruction in home or other approved place. --
     
(a) (c) A child shall be exempt from the compulsory school attendance requirement set forth in subsection (a) of this section if the requirements of either subdivision (1) or (2) of this subsection, both relating to home instruction, are met.
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Such The instruction shall be in the home of such the child or children or at some other place approved by the county board of education and for a time equal to the school instructional term of the county set forth in section forty-five, article five of this chapter. If such the request for home instruction is denied by the county board, of education good and reasonable justification for such the denial must shall be furnished in writing to the applicant by the county board. of education. The instruction in such cases shall be conducted by a person or persons who, in the judgment of the county superintendent and county board, of education are qualified to give instruction in subjects required to be taught in the free public elementary schools of in the state. It shall be the duty of the The person or persons providing the instruction, upon request of the county superintendent, to shall furnish to the county board of education such information and records as may be required, from time to time, with respect to attendance, instruction and progress of pupils enrolled between the entrance age and sixteen years receiving such the instruction. The state department of education board shall develop guidelines for the home schooling of special education students including alternative assessment measures to assure that satisfactory academic progress is achieved.
     (b) (2) Notwithstanding the provisions of subsection (a) of this Exemption B, the person or persons providing home instruction meet the requirements for Exemption B when the conditions of this subsection are met The child meets the requirements set forth in this subdivision: Provided, That the county superintendent shall have the right to may seek from the circuit court of the county an order denying the home instruction of the child. The which order may be granted upon a showing of clear and convincing evidence that the child will suffer educational neglect in the child's education or that there are other compelling reasons to deny home instruction.
     (2) (A) The Annually, the person or persons providing home instruction present to the county superintendent or county board of education a notice of intent to provide home instruction and the name, and address, age and grade level of any child of compulsory school age to be instructed: Provided, That if a child is enrolled in a public school, notice of intent to provide home instruction shall be given at least two weeks prior to withdrawing such child from public school;
     (2) (B) The person or persons providing home instruction submit satisfactory evidence of (i) a high school diploma or equivalent; and (ii) formal education at least four years higher than the most academically advanced child for whom the instruction will be provided Provided, That the requirement of a formal education at least four years higher than the most academically advanced child is waived until the first day of July, two thousand three;
     
(3) (C) The person or persons providing home instruction outline a plan of instruction for the ensuing school year; and
     (4) (D) The On or before the thirtieth day of June of each year the person or persons providing home instruction shall annually obtain an academic assessment of the child for the previous school year This and submit the results to the county superintendent. When the academic assessment takes place outside of a public school, the parent or legal guardian shall pay the cost. The requirement of an academic assessment shall be satisfied in one of the following ways:
     (i) Any child receiving home instruction annually takes a standardized test, to be administered at a public school in the county where the child resides, or administered by a licensed psychologist or other person authorized by the publisher of the test, or administered by a person authorized by the county superintendent or county board of education. The child shall be administered a test which has been normed by the test publisher on that child's age or grade group. In no event may the child's parent or legal guardian administer the test. Where a test is administered outside of a public school, the child's parent or legal guardian shall pay the cost of administering the test. The public school or other qualified person shall administer to children of compulsory school age the comprehensive test of basic skills, the California achievement test, the Stanford achievement test or the Iowa tests of basic skills, achievement and proficiency, or an individual standardized achievement test that is nationally normed and provides statistical results which test will be selected by the public school, or other person administering the test, in the subjects of language, reading, social studies, science and mathematics and shall be administered under standardized conditions as set forth by the published instructions of the selected test. No test shall be administered if the publication date is more than ten years from the date of the administration of the test. Each child's test results shall be reported as a national percentile for each of the five subjects tested. Each child's test results shall be made available on or before the thirtieth day of June of the school year in which the test is to be administered to the person or persons providing home instruction, the child's parent or legal guardian and the county superintendent. Upon request of a duly authorized representative of the West Virginia department of education, each child's test results shall be furnished by the person or persons providing home instruction, or by the child's parent or legal guardian, to the state superintendent of schools. Upon notification that the mean of the child's test results for any single year has fallen below the fortieth percentile, the county board of education shall notify the parents or legal guardian of said child, in writing, of the services available to assist in the assessment of the child's eligibility for special education services: Provided, That the identification of a disability shall not preclude the continuation of home schooling.
     
If the mean of the child's test results for any single year for language, reading, social studies, science and mathematics fall below the fortieth percentile on the selected tests, then the person or persons providing home instruction shall initiate a remedial program to foster achievement above that level and the student shall show improvement. If, after two calendar years, the mean of the child's test results fall below the fortieth percentile level, home instruction shall no longer satisfy the compulsory school attendance requirement exemption; or
     
(ii) The county superintendent is provided with a written narrative indicating that a portfolio of samples of the child's work has been reviewed and that the child's academic progress for the year is in accordance with the child's abilities. This narrative shall be prepared by a certified teacher or other person mutually agreed upon by the parent or legal guardian and the county superintendent. It shall be submitted on or before the thirtieth day of June of the school year covered by the portfolio. The parent or legal guardian shall be responsible for payment of fees charged for the narrative; or
     
(iii) Evidence of an alternative academic assessment of the child's proficiency mutually agreed upon by the parent or legal guardian and the county superintendent is submitted to the county superintendent by the thirtieth day of June of the school year being assessed. The parent or legal guardian shall be responsible for payment of fees charged for the assessment.
     
(i) The child receiving home instruction takes a nationally normed standardized achievement test to be administered under standardized conditions as set forth by the published instructions of the selected test in the subjects of reading, language, mathematics, science and social studies: Provided, That in no event may the child's parent or legal guardian administer the test. The publication date of the chosen test shall not be more than ten years from the date of the administration of the test. The child shall be considered to have made acceptable progress when the mean of the child's test results in the required subject areas for any single year meets or exceeds the fiftieth percentile or, if below the fiftieth percentile, shows improvement from the previous year's results;
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(ii) The child participates in the testing program currently in use in the state's public schools. The test shall be administered to the child at a public school in the county of residence. Determination of acceptable progress will be based on current guidelines of the state testing program;
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(iii) The county superintendent is provided with a written narrative indicating that a portfolio of samples of the child's work has been reviewed and that the child's academic progress for the year is in accordance with the child's abilities. If the narrative indicates that the child's academic progress for the year is in accordance with the child's abilities, the child shall be considered to have made acceptable progress. This narrative shall be prepared by a certified teacher whose certification number shall be provided. The narrative shall include a statement about the child's progress in the areas of reading, language, mathematics, science and social studies and shall note any areas which, in the professional opinion of the reviewer, show need for improvement or remediation; or
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(iv) The child completes an alternative academic assessment of proficiency that is mutually agreed upon by the parent or legal guardian and the county superintendent. Criteria for acceptable progress shall be mutually agreed upon by the same parties; and
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(E) When the annual assessment fails to show acceptable progress as defined under the appropriate assessment option set forth in paragraph (D) of this subdivision, the person or persons providing home instruction shall initiate a remedial program to foster acceptable progress and the county board shall notify the parents or legal guardian of the child, in writing, of the services available to assist in the assessment of the child's eligibility for special education services: Provided, That the identification of a disability shall not preclude the continuation of home schooling. In the event that the child does not achieve acceptable progress as defined under the appropriate assessment option set forth in said paragraph for a second consecutive year, the person or persons providing instruction shall submit to the county superintendent additional evidence that appropriate instruction is being provided.
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(c) (3) This subdivision applies to both home instruction exemptions set forth in subdivisions (1) and (2) of this subsection. The county superintendent or a designee shall offer such assistance, including textbooks, other teaching materials and available resources, as may assist the person or persons providing home instruction subject to their availability. Any child receiving home instruction may, upon approval of the county board, of education exercise the option to attend any class offered by the county board of education as the person or persons providing home instruction may deem consider appropriate subject to normal registration and attendance requirements.
     Exemption C. Physical or mental incapacity. --
     
(d) A child shall be exempt from the compulsory school attendance requirement set forth in subsection (a) of this section if the requirements of this subsection, relating to physical or mental incapacity, are met. Physical or mental incapacity shall consist consists of incapacity for school attendance and the performance of school work. In all cases of prolonged absence from school due to incapacity of the child to attend, the written statement of a licensed physician or authorized school nurse shall be required under the provisions of this article: Provided, That in all cases, incapacity shall be narrowly defined and in no case shall the provisions of this article allow for the exclusion of the mentally, physically, emotionally or behaviorally handicapped child otherwise entitled to a free appropriate education.
     Exemption D. Residence more than two miles from school or school bus route. -The distance of residence from a school, or school bus route providing free transportation, shall be reckoned by the shortest practicable road or path, which contemplates travel through fields by right of permission from the landholders or their agents. It shall be the duty of the county board, of education, subject to written consent of landholders, or their agents, to provide and maintain safe foot bridges across streams off the public highways where such are required for the safety and welfare of pupils whose mode of travel from home to school or to school bus route must necessarily be other than along the public highway in order for said road or path to be not over two miles from home to school or to school bus providing free transportation;
     
Exemption E. Hazardous conditions. --
     
(e) Conditions A child shall be exempt from the compulsory school attendance requirement set forth in subsection (a) of this section if conditions rendering school attendance impossible or hazardous to the life, health or safety of the child exist.
     Exemption F. High school graduation. --
     
(f) Such exemption shall consist of A child shall be exempt from the compulsory school attendance requirement set forth in subsection (a) of this section upon regular graduation from a standard senior high school.
     Exemption G. Granting work permits. --
     
(g) A child shall be exempt from the compulsory school attendance requirement set forth in subsection (a) of this section if the child is granted a work permit pursuant to this subsection. The county superintendent may, after due investigation, grant work permits to youths under sixteen years of age, subject to state and federal labor laws and regulations: Provided, That a work permit may not be granted on behalf of any youth who has not completed the eighth grade of school.
     Exemption H. Serious illness or death in the immediate family of the pupil. --
     
(h) A child shall be exempt from the compulsory school attendance requirement set forth in subsection (a) of this section if a serious illness or death in the immediate family of the pupil has occurred. It is expected that the county attendance director will ascertain the facts in all cases of such absences about which information is inadequate and report same the facts to the county superintendent. of schools;
     
Exemption I. Destitution in the home. --
     
(i) A child shall be exempt from the compulsory school attendance requirement set forth in subsection (a) of this section if the requirements of this subsection, relating to destitution in the home, are met. Exemption based on a condition of extreme destitution in the home may be granted only upon the written recommendation of the county attendance director to the county superintendent following careful investigation of the case. A copy of the report confirming such the condition and school exemption shall be placed with the county director of public assistance. This enactment contemplates every reasonable effort that may properly be taken on the part of both school and public assistance authorities for the relief of home conditions officially recognized as being so destitute as to deprive children of the privilege of school attendance. Exemption for this cause shall not be allowed when such the destitution is relieved through public or private means.
     Exemption J. Church ordinances; observances of regular church ordinances. --
     
(j) A child shall be exempt from the compulsory school attendance requirement set forth in subsection (a) of this section if the requirements of this subsection, relating to church ordinances and observances of regular church ordinances, are met. The county board of education may approve exemption for religious instruction upon written request of the person having legal or actual charge of a child or children: Provided, That such the exemption shall be subject to the rules prescribed by the county superintendent and approved by the county board. of education;
     
Exemption K. Alternative private, parochial, church or religious school instruction. --
     
(k) A child shall be exempt from the compulsory school attendance requirement set forth in subsection (a) of this section if the requirements of this subsection, relating to alternative private, parochial, church or religious school instruction, are met. In lieu of the provisions of Exemption A herein above, exemption Exemption shall be made for any child attending any private school, parochial school, church school, school operated by a religious order or other nonpublic school which elects to comply with the provisions of article twenty-eight chapter eighteen of the code of West Virginia of this chapter.
     (l) The completion of the eighth grade shall not exempt any child under sixteen years of age from the compulsory attendance provision of this article. Provided, That there is a public high school or other public school of advanced grades or a school bus providing free transportation to any such school, the route of which is within two miles of the child's home by the shortest practicable route or path as hereinbefore specified under Exemption D of this section.;
     And,
     On page one, by striking out the title and substituting therefor a new title, to read as follows:
     Eng. Com. Sub. for Senate Bill No. 206--A Bill
to amend and reenact section one, article eight, chapter eighteen of the code of West Virginia, one thousand nine hundred thirty-one, as amended, relating to compulsory school attendance; technical amendments; home school exemption; amending requirements to qualify for home school exemption; amending assessment requirements of home school exemption; and eliminating exemption relating to residence more than two miles from school or school bus route.
     At the request of Senator Chafin, unanimous consent being granted, further consideration of the message on the bill was deferred until the conclusion of House messages now lodged with the Clerk.
     A message from The Clerk of the House of Delegates announced the amendment by that body, passage as amended with its House of Delegates amended title, and requested the concurrence of the Senate in the House of Delegates amendments, as to
     Eng. Com. Sub. for Senate Bill No. 340, Permitting county commissions to establish different building requirements in floodplain for insurance purposes.
     On motion of Senator Chafin, the message on the bill was taken up for immediate consideration.
     The following House of Delegates amendments to the bill were reported by the Clerk:
     On page one, by striking out everything after the enacting clause and inserting in lieu thereof the following:
     That sections three-i and three-v, article one, chapter seven of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended and reenacted, all to read as follows:
ARTICLE 1. COUNTY COMMISSIONS GENERALLY.

§7-1-3i. County commission may cooperate with other governmental units.

     
(a) Any county commission may join together in the exercise of any of its powers, duties and responsibilities, or otherwise cooperate with any other county or counties, municipality or municipalities, the government of this state or of the United States in carrying out any lawful purpose not in conflict with the constitution of West Virginia: Provided, That the county commission of any county sharing a common border with any other state is hereby empowered to enter into reciprocal agreements with governmental subdivisions or agencies of such other state for the protection of people and property from fire and for emergency medical services and for the reciprocal use of county equipment and personnel for such purpose.
     (b) Before a municipality may hold an election pursuant to section two, article six, chapter eight of this code, the county commission must approve the plan for annexation: Provided, That this requirement does not apply when the area to be annexed is exclusively residential. A county commission may hold a public hearing on any petition for annexation filed by any governing body within the county to determine the impact on the provision of public services, including utilities, maintenance, police protection and response to fire and flood.
§7-1-3v. Floodplain and mudslide area management; legislative findings; power and authority; enforcement; provisions cumulative.

     (a) The Legislature hereby finds and declares that it is imperative that municipalities and counties in this state be fully authorized and empowered to take all action necessary to comply with the requirements of the National Flood Insurance Act of 1968 (Public Law 91-152) as amended by the Congress of the United States through the fifteenth day of February, one thousand nine hundred seventy-five; that municipalities presently are vested with all statutory power and authority necessary in this regard; and that the purpose of this section is to authorize and empower the several counties of this state to comply with such these requirements.
     (b) As used in this section:
     (1) "Act" means the National Flood Insurance Act of 1968 (Public Law 91-152) as amended by the Congress of the United States; through the fifteenth day of February, one thousand nine hundred seventy-five; and
     (2) "Specified area or areas" means the area or areas specified under such that act as a floodplain or mudslide area or areas within which control over construction and improvements must be exercised in order to comply with such that act.
     (c) To the extent and only to the extent necessary to comply with or exceed the eligibility requirements of and otherwise fully and in all respects to comply with the requirements of such that act, the county commission of each county is hereby authorized and empowered to may:
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(i) (1) Adopt, administer and enforce building codes for a specified area or areas within such the county, which building codes may establish different requirements for different specified areas;
     (2) Coordinate efforts with the insurance services office of the national flood insurance program to develop floodplain management plans and to improve its rating under the community rating system, including, but not limited to, improving its building code effectiveness grading schedule, to reduce flood insurance rates;
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(ii) require (3) Require and issue building permits for all proposed construction or other improvements in such the county: Provided, That nothing contained in this subdivision (ii) shall authorize a county commission to refuse to issue a building permit for any proposed construction or other improvement outside of a specified area or areas within such the county;
     (iii) conduct (4) Conduct inspections of construction and other improvements in a specified area or areas within such the county; and
     (iv) otherwise take such (5) Take action and impose such requirements regarding land use and control measures in a specified area or areas within such the county as shall be is necessary under such that act: Provided, That no such building code adopted by a county commission shall apply within nor any authority herein above granted in this section shall be exercised by a county commission within the corporate limits of any municipality which has taken appropriate action to comply with such that act unless and until such the municipality so provides by ordinance.
     (d) Any such building code adopted by a county commission and any other requirements imposed by a county commission under the provisions of this subsection (c) of this section may be enforced by injunctive action in the circuit court of the county.
     (d) (e) The power and authority conferred upon county commissions in this section is supplemental to and not in derogation of any power and authority heretofore or hereafter conferred by law upon county commissions.
;
     And,
     On page one, by striking out the title and substituting therefor a new title, to read as follows:
     Eng. Com. Sub. for Senate Bill No. 340--A Bill
to amend and reenact sections three-i and three-v, article one, chapter seven of the code of West Virginia, one thousand nine hundred thirty-one, as amended, all relating to the authority of county commissions; providing for public hearings; requiring approval of annexation plans before election may be held; and permitting county commissions to adopt building codes, develop floodplain management plans and take other protective measures to reduce flood insurance rates.
     On motion of Senator Chafin, the Senate refused to concur in the foregoing House amendments to the bill (Eng. Com. Sub. for S. B. No. 340) and requested the House of Delegates to recede therefrom.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
     A message from The Clerk of the House of Delegates announced the amendment by that body, passage as amended with its House of Delegates amended title, and requested the concurrence of the Senate in the House of Delegates amendments, as to
     Eng. Com. Sub. for Senate Bill No. 522, Authorizing county boards of education to lease school property no longer needed.
     On motion of Senator Chafin, the message on the bill was taken up for immediate consideration.
     The following House of Delegates amendment to the bill was reported by the Clerk:
     On page two, by striking out everything after the enacting clause and inserting in lieu thereof the following:
     That sections one-a and seven, article five, chapter eighteen of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended and reenacted, all to read as follows:
ARTICLE 5. COUNTY BOARD OF EDUCATION.
§18-5-1a. Eligibility of members; training requirements.
     
(a) No person shall be eligible for membership on any county board who is not a citizen, resident in such county, or who accepts a position as teacher or service personnel in the school district in which he or she is a resident or who is an elected or an appointed member of any political party executive committee, or who becomes a candidate for any other office than to succeed oneself.
     (b) No member or member-elect of any board shall be eligible for nomination, election or appointment to any public office, other than to succeed oneself, or for election or appointment as a member of any political party executive committee, unless and until after that membership on the board, or his status as member-elect to the board, has been terminated at or before the time of his filing for such nomination for, or appointment to, such public office or committee: Provided, That "office" or "committee", as used in this subsection and subsection (a) of this section, does not include service on any board, elected or appointed, profit or nonprofit, for which the person does not receive compensation and whose primary scope is not related to the public schools.
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(c) A member or member-elect of a county board, or a person desiring to become a member of a county board, may make a written request to the West Virginia ethics commission for an advisory opinion on whether another elected or appointed position held or sought by the person is an office or public office which would bar serving on the board pursuant to subsections (a) and (b) of this section. Within thirty days of receipt of the request, the ethics commission shall issue a written advisory opinion in response to the request and shall also publish such opinion in a manner which to the fullest extent possible does not reveal the identity of the person making the request. Any county board member who relied in good faith upon an advisory opinion issued by the West Virginia ethics commission that holding a particular office or public office is not a bar from membership on a county board of education and against whom proceedings are subsequently brought for removal from the county board on the basis of holding such office or offices shall be entitled to reimbursement by the county board for reasonable attorney's fees and court costs incurred by the member in defending against such proceedings, regardless of the outcome the proceedings. Further, no vote cast by the member at a meeting of the board shall be invalidated due to a subsequent finding that holding the particular office or public office is a bar to membership on the county board. Good faith reliance on a written advisory opinion of the West Virginia ethics commission that a particular office or public office is not a bar to membership on a county board of education is an absolute defense to any civil suit or criminal prosecution arising from any proper action taken within the scope of membership on the board, becoming a member-elect of the board or seeking election to the board.
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(d) Any person who is elected or appointed to a county board on or after the fifth day of May, one thousand nine hundred ninety- two, shall possess at least a high school diploma or a general educational development (GED) diploma: Provided, That this provision shall not apply to members or members-elect who have taken office prior to the fifth day of May, one thousand nine hundred ninety-two, and who serve continuously therefrom.   
     (e) No person elected to a county board after the first day of July, one thousand nine hundred ninety, shall assume the duties of board member unless he or she has first attended and completed a course of orientation relating to boardsmanship and governance effectiveness which shall be given between the date of election and the beginning of the member's term of office: Provided, That a portion or portions of subsequent training such as that offered in orientation may be provided to members after they have commenced their term of office: Provided, however, That attendance at the session of orientation given between the date of election and the beginning of the member's term of office shall permit such member or members to assume the duties of board member, as specified in this section. Members appointed to the board shall attend and complete the next such course offered following their appointment: Provided further, That the provisions of this section relating to orientation shall not apply to members who have taken office prior to the first day of July, one thousand nine hundred eighty-eight, and who serve continuously therefrom.   
     (f) Commencing on the effective date of this section, members shall annually receive seven clock hours of training in areas relating to boardsmanship, governance effectiveness and school performance issues including, but not limited to, pertinent state and federal statutes such as the "Process for Improving Education" set forth in section five, article two-e of this chapter and the "No Child Left Behind Act" and their respective administrative rules. Such orientation and training shall be approved by the state board and conducted by the West Virginia school board association or other organization or organizations approved by the state board: Provided, That the state board may exclude time spent in training on school performance issues from the requisite seven hours herein required: Provided, however, That if the state board elects to exclude time spent in training on school performance issues from the requisite seven hours, such training shall be limited by the state board to a feasible and practicable amount of time. Failure to attend and complete such an approved course of orientation and training relating to boardsmanship and governance effectiveness without good cause as determined by legislative rules of the state board shall constitute neglect of duty.   
     (g) In the final year of any four-year term of office, a member shall satisfy the annual training requirement before the first day of January. The state board shall petition the circuit court of Kanawha County to remove any county board member who has failed to or who refuses to attend and complete the approved course of orientation and training. If the county board member fails to show good cause for not attending the approved course of orientation and training, the court shall remove the member from office.
§18-5-7. Sale of school property at public auction; rights of grantor of lands in rural communities; oil and gas leases; disposition of proceeds; lease of school property.

     
(a) If Except as set forth in subsection (b) of this section, if at any time the a county board shall ascertain determines that any building or any land is no longer shall be needed for school purposes, the county board may sell, dismantle, remove or relocate any such buildings the building and sell the land on which they are it is located, at public auction, after proper notice and on such terms as it orders, to the highest responsible bidder.
_____(b) But Notwithstanding the provisions of subsection (a) of this section, in rural communities, the grantor of the lands or his or her heirs or assigns shall have has the right to purchase at the sale, the land, exclusive of the buildings thereon on the land and the mineral rights, at the same price for which it was originally sold: Provided, That the sale to the board was not a voluntary arms length transaction for valuable consideration approximating the fair market value of the property at the time of such the sale to the board: Provided, however, That the provisions of this section shall may not operate to invalidate any provision of the deed to the contrary.
     (c) The county board, by the same method prescribed set forth in subsection (a) of this section for the sale of school buildings and lands, may, also in lieu of offering the property for sale, enter into a lease for oil or gas or other minerals any lands or school sites owned in fee by it. The proceeds of such the sales and rentals shall be placed to the credit of such the fund or funds of the district as the county board may direct. And provided further, That the
     
(d) The county board may make any sale of property subject to the provisions provision that all liability for hazards associated with the premises are to be assumed by the purchaser. and In any sale by the county board of improved property in which the actual consideration is less than ten thousand dollars or in any sale of unimproved property in which the actual consideration is less than one thousand dollars, the county board shall make any sale of property subject to the provisions provision that all liability for hazards associated with the premises are to be assumed by the purchaser. The county board shall inform any prospective purchaser of known or suspected hazards associated with the property.
     (e) Except as provided by the provisions of subsection (b) of this section, where a county board determines that any school property is no longer needed for school purposes, the county board may, upon determining that it will serve the best interests of the school system and the community, offer the property for lease. The procedure set forth in subsection (a) of this section relating to sale of school buildings and lands shall apply to leasing the school property. Any lease authorized by the provisions of this subsection shall be in writing. The writing shall include a recitation of all known or reasonably suspected hazards associated with the property, an assumption by the lessee of all liability related to all hazards, whether disclosed or not, and provisions wherein the lessee assumes all liability for any actions arising from the property during the term of the lease. Provided further, That
     
(f) Notwithstanding any provision of this section to the contrary, the provisions of this section concerning sale or lease at public auction shall may not apply to a county board boards of education selling, leasing or otherwise disposing of its property for a public use to the state of West Virginia, or its political subdivisions, including county commissions, or divisions thereof for an adequate consideration without considering alone the present commercial or market value of the property.;
     And,
     On page one, by striking out the title and substituting therefor a new title, to read as follows:
     Eng. Com. Sub. for Senate Bill No. 522--A Bill
to amend and reenact sections one-a and seven, article five, chapter eighteen of the code of West Virginia, one thousand nine hundred thirty-one, as amended, all relating to removing service on certain boards in certain circumstances from limitation on service on county boards; providing for certain advisory opinions by ethics commission and specifying effect of reliance upon them by board members, members- elect and persons seeking office; specifying additional training for board members and options for crediting time; and authorizing a county board of education to lease school property that is no longer needed.
     On motion of Senator Plymale, the following amendments to the House of Delegates amendments to the bill (Eng. Com. Sub. for S. B. No. 522) were reported by the Clerk, considered simultaneously, and adopted:
     On page one, after the enacting section, by inserting the following:
ARTICLE 1. DEFINITIONS; LIMITATIONS OF CHAPTER; GOALS FOR EDUCATION.

§18-1-1. Definitions.
     The following words used in this chapter and in any proceedings pursuant thereto shall, unless the context clearly indicates a different meaning, be construed as follows:
     (a) "School" means the pupils and teacher or teachers assembled in one or more buildings, organized as a unit;
     (b) "District" means county school district;
     (c) "State board" means the West Virginia board of education;
     (d) "Board" "County board" or "board" means the county board of education;
     (e) "State superintendent" means the state superintendent of free schools;
     (f) "Superintendent" "County superintendent" or "superintendent" means the county superintendent of schools;
     (g) "Teacher" means teacher, supervisor, principal, superintendent or public school librarian; registered professional nurse, licensed by the West Virginia board of examiners for registered professional nurses and employed by a county board of education, who has a baccalaureate degree; or any other person regularly employed for instructional purposes in a public school in this state;
     (h) "Service personnel" means all nonteaching school employees not included in the above definition of "teacher";
     (i) "Social worker" means a nonteaching school employee who, at a minimum, possesses an undergraduate degree in social work from an accredited institution of higher learning and who provides various professional social work services, activities or methods as defined by the state board for the benefit of students;
     (j) "Regular full-time employee" means any person employed by a county board of education who has a regular position or job throughout his or her employment term, without regard to hours or method of pay;
     (k) "Career clusters" means broad groupings of related occupations;
     (l) "Work-based learning" means a structured activity that correlates with and is mutually supportive of the school-based learning of the student and includes specific objectives to be learned by the student as a result of the activity;
     (m) "School-age juvenile" means any individual who is entitled to attend or who, if not placed in a residential facility, would be entitled to attend public schools in accordance with: (1) Section five, article two of this chapter; (2) sections fifteen and eighteen, article five of this chapter; or (3) section one, article twenty of this chapter;
     (n) "Student with a disability" means an exceptional child, other than gifted, pursuant to section one, article twenty of this chapter;
     (o) "Low-density county" means a county whose ratio of student population to square miles is less than or equal to the state average ratio as computed by the state department of education;
     (p) "High-density county" means a county whose ratio of student population to square miles is greater than the state average ratio as computed by the state department of education; and
     (q) "Casual deficit" means a deficit of not more than three percent of the approved levy estimate or a deficit that is nonrecurring from year to year.
ARTICLE 2. STATE BOARD OF EDUCATION.
§18-2-4. Organization; appointment, compensation and duties of secretary.

     At its first regular meeting in every year the state board shall elect one of its members as president, who shall not succeed himself as president may serve an unlimited number of terms, but no more than two consecutive terms, and one as vice president of the board. The state superintendent shall be the chief executive officer of the state board and, subject to its direction, shall execute its policies.
     The state board shall appoint a secretary and fix his the secretary's salary to be paid out of the general school fund upon warrants drawn by the state superintendent. The secretary shall keep a record of the proceedings of the state board and shall perform such other duties as it may prescribe.
§18-2-5g. Duty to receive and submit summary of policy modifications and annual reports.

     In addition to filing each policy as required by section fourteen, article five of this chapter, the state board shall require each county board to provide a summary of any modifications to the policies and copies of annual reports developed pursuant to said section. The state board shall submit copies of these summaries of modifications to the policies and annual reports, together with any comments and recommendations, to the legislative oversight commission on education accountability no later than the thirty-first day of December of each year.
ARTICLE 2E. HIGH-QUALITY EDUCATIONAL PROGRAMS.

§18-2E-7. Providing for high-quality basic skills development and remediation in all public schools.

     (a) The Legislature finds that teachers must be provided the support, assistance and teaching tools necessary to meet individual student instructional needs on a daily basis in a classroom of students who differ in learning styles, learning rates and in motivation to learn. The Legislature further finds that attaining a solid foundation in the basic skills of reading, composition and arithmetic is essential for advancement in higher education, occupational and avocational pursuits and that computers are an effective tool for the teacher in corrective, remedial and enrichment activities. Therefore, the state board shall develop a plan which specifies the resources to be used to provide services to students in the earliest grade level and moving upward as resources become available based on a plan developed by each individual school team.
     This plan must provide for standardization of computer hardware and software, and for technology upgrade and replacement, for the purposes of achieving economies of scale, facilitating teacher training, permitting the comparison of achievement of students in schools and counties utilizing the hardware and software, and facilitating the repair of equipment and ensuring appropriate utilization of the hardware and software purchased for remediation and basic skills development.
     The state board shall determine the computer hardware and software specifications after input from practicing teachers at the appropriate grade levels and with the assistance of education computer experts and the curriculum technology resource center.
     Computer hardware and software shall be purchased either directly or through a lease-purchase arrangement pursuant to the provisions of article three, chapter five-a of this code in the amount equal to anticipated revenues being appropriated: Provided, That, with the approval of the state board, the revenues appropriated may be expended directly or through contractual agreements with county boards and regional education service agencies for materials and other costs associated with installation, setup, internet hookup and wiring of the computer hardware and software: Provided, however, That nothing in this section shall be construed to require any specific level of funding by the Legislature.
     The state board shall develop and provide through the state curriculum technology resource center a program to ensure adequate teacher training, continuous teacher support and updates.
     To the extent practicable, such technology shall be utilized to enhance student access to learning tools and resources outside of the normal school day, such as: Before and after school; in the evenings, on weekends and during vacations; and for student use for homework, remedial work, independent learning and career planning and adult basic education.
     (b) The Legislature finds that the continued implementation of computer utilization under this section for high-quality basic skills development and remediation in the middle schools, junior high schools and high schools is necessary to meet the goal that high school graduates will be prepared fully for college, other post-secondary education or gainful employment. Further, such implementation should provide a technology infrastructure at the middle schools, junior high schools and high schools that has multiple applications in enabling students to achieve at higher academic levels. The technology infrastructure should facilitate student development in the following areas:
     (1) Attaining basic computer skills such as word processing, spreadsheets, data bases, internet usage, telecommunications and graphic presentations;
     (2) Learning critical thinking and decision-making skills;
     (3) Applying academic knowledge in real life situations through simulated workplace programs;
     (4) Understanding the modern workplace environment, particularly in remote areas of the state, by bringing the workplace to the school;
     (5) Making informed career decisions based upon information on labor markets and the skills required for success in various occupations;
     (6) Gaining access to labor markets and job placement;
     (7) Obtaining information and assistance about college and other post-secondary education opportunities and financial aid; and
     (8) Other uses for acquiring the necessary skills and information to make a smooth transition from high school to college, other post-secondary education or gainful employment.
     Therefore, the state board shall extend the plan as set forth in subsection (a) of this section, and consistent with the terms and conditions in said subsection, to address the findings of this subsection regarding the continued implementation of computer hardware and software and technical planning support in the middle schools, junior high schools and high schools of the state.
ARTICLE 3. STATE SUPERINTENDENT OF SCHOOLS.

§18-3-1. Appointment; qualifications; compensation; traveling expenses; office and residence; evaluation.

     There shall be appointed by the state board a state superintendent of schools who shall serve at the will and pleasure of the state board. He or she shall be a person of good moral character, of recognized ability as a school administrator, holding at least a master's degree in educational administration, and shall have had not less than five years of experience in public school work. He or she shall receive an annual salary set by the state board to be paid monthly: Provided, That the annual salary may not exceed one hundred forty-six thousand one hundred dollars. The state superintendent shall also shall receive necessary traveling expenses incident to the performance of his or her duties the traveling expenses to be paid out of the general school fund upon warrants of the state auditor. The state superintendent shall have his or her office at the state capital capitol. The state board shall report to the legislative oversight commission on education accountability upon request concerning its progress during any hiring process for a state superintendent.
     The state board annually shall evaluate the performance of the state superintendent and publicly announce the results of the evaluation.
ARTICLE 4. COUNTY SUPERINTENDENT OF SCHOOLS.

§18-4-1. Election and term; interim superintendent.
     
(a) The county superintendent shall be elected appointed by the board upon a majority vote of the members thereof to serve for a term of not less than one, nor more than four years. At the expiration of the term or terms for which he or she shall have been elected appointed, each county superintendent shall be eligible for reelection reappointment for additional terms of not less than one, nor more than four years: Provided, That at the expiration of his or her term or terms of service he shall be given the status of teacher in the system the county superintendent may transfer to any teaching position in the county for which he or she is qualified and has seniority, unless dismissed for statutory reasons. Such election shall be held The appointment of the county superintendent shall be made on or before the first day of May and the persons so elected shall take office June for a term beginning on the first day of July following the appointment.
     (b) A county superintendent who fills a vacancy caused by an incomplete term shall be appointed to serve until the following first day of July: Provided, however, That the board may appoint an interim county superintendent to serve for a period not to exceed one hundred twenty days from the occurrence of the vacancy.      (c) The president of the county board, immediately upon the election appointment of the county superintendent, or the appointment of an interim county superintendent, shall certify the election or appointment to the state superintendent. of schools.      (d) During his or her term of appointment, the county superintendent shall be a resident of the county, or of a contiguous county in this state, which he or she serves. The county superintendent in office on the effective date of this section shall continue in office until the expiration of his or her term.
§18-4-2. Qualifications; health certificate; disability; acting superintendent.

     (a) Each county superintendent shall hold a professional administrative certificate endorsed for superintendent, or a first- class permit endorsed for superintendent, subject to the following:
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(1) Provided, That A superintendent who holds a first-class permit may be appointed for only one year only and may be reappointed two times for an additional year each upon an annual evaluation by the county board and a determination of satisfactory performance and reasonable progress toward completion of the requirements for a professional administrative certificate endorsed for superintendent;
     (2) Provided, however, That Any candidate for superintendent who possesses an earned doctorate from an accredited institution of higher education and either has completed three successful years of teaching in public education and or has the equivalent of three years of experience in management or supervision as defined by state board rule, upon employment after employment by the county board of education, shall be granted a permanent administrative certificate and shall be a licensed county superintendent;
     (c) Upon finding that the course work needed by a superintendent who holds a first class permit endorsed for superintendent is not available or is not scheduled in a manner at state institutions of higher education which will enable him or her to complete the normal requirements for a professional administrative certificate endorsed for superintendent within the three-year period allowed for appointment and reappointment under the permit, the state board shall adopt a rule in accordance with article three-b, chapter twenty-nine-a of this code, to enable completion of the requirements, or comparable alternative requirements, for a professional administrative certificate endorsed for superintendent.
      (3) The state board shall promulgate a legislative rule in accordance with article three-b, chapter twenty-nine-a of this code, to address those cases where a county board finds that coursework needed by the county superintendent who holds a first- class permit is not available or is not scheduled at state institutions of higher education in a manner which will enable the county superintendent to complete normal requirements for a professional administrative certificate within the three-year period allowed under the permit; and
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(4) Any person employed as assistant superintendent or educational administrator prior to the twenty-seventh day of June, one thousand nine hundred eighty-eight, and who was previously employed as superintendent is not required to hold the professional administrative certificate endorsed for superintendent.
     (b) In addition to other requirements set forth in this section, before entering upon the discharge of his or her duties the a county superintendent shall meet the following health-related conditions of employment:
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(1) Before entering upon the discharge of his or her duties, file with the president of the county board a health certificate from a reputable physician, on a form prescribed by the state department of education, certifying that he or she is physically fit for the duties of his or her office and that he or she has no infectious or contagious disease; and if the superintendent, due to accident or illness, becomes incapacitated to an extent that could lead to a prolonged absence, the board, upon unanimous vote, may  enter an order declaring the incapacity and it shall appoint an acting superintendent until such time as a majority of the members of the board determine that the incapacity no longer exists. However, an acting superintendent shall not serve as such for more than one year, or later than the expiration date of the superintendent's term, whichever is less, without being reappointed by the board of education licensed physician certifying the following:
_____(A) A tuberculin skin test, of the type Mantoux test (PPD skin test), approved by the director of the department of health, has been made within four months prior to the beginning of the term of the county superintendent; and
_____(B) The county superintendent does not have tuberculosis in a communicable state based upon the test results and any further study;
_____(2) After completion of the initial test, the county superintendent shall have an approved tuberculin skin test once every two years or more frequently if medically indicated. Positive reactors to the skin test are to be referred immediately to a physician for evaluation and indicated treatment or further studies;
_____(3) A county superintendent who is certified by a licensed physician to have tuberculosis in a communicable stage shall have his or her employment discontinued or suspended until the disease has been arrested and is no longer communicable; and
_____(4) A county superintendent who fails to complete required follow-up examinations as set forth in this subsection shall be suspended from employment until a report of examination is confirmed.
§18-4-6. Evaluation of county superintendent.
     (a) At least annually, the county board shall evaluate the performance of the county superintendent. The evaluation process to be used shall be one authorized by the state board. The West Virginia school board association shall maintain a catalog of evaluation instruments which comply with this section and shall make them available to county boards.
     (b) At a minimum, the evaluation process shall require the county superintendent and county board to establish written goals or objectives for the county superintendent to accomplish within a given period of time. Additionally, the county board shall evaluate the county superintendent on his or her success in improving student achievement generally across the county and specifically as it relates to the management and administration of low-performing schools.
     (c) The evaluation also may cover the performance of a county superintendent in the areas of community relations, school finance, personnel relations, curricular standards and programs, and overall leadership of the school district as indicated primarily by improvements in student achievement, testing and assessment.
     (d) The evaluation of a county superintendent shall occur in executive session. At the conclusion of the evaluation, the county board shall make available to the public a general statement about the evaluation process and the overall result. Additional information about the evaluation may be released only by mutual consent of the county superintendent and the county board. The county board may use the evaluation results to determine:
     (1) Whether to extend the contract of the county superintendent;
     (2) Whether to offer the county superintendent a new contract; and
     (3) The level of compensation or benefits to offer the county superintendent in any new or extended contract.
§18-4-10. Duties of county superintendent.

     The county superintendent shall:
     (1) Act as the chief executive officer of the county board as may be delineated in his or her contract or other written agreement with the county board and, execute under the direction of the state board, execute all its educational education policies;
     (2) Nominate all personnel to be employed; in case the county board of education refuses to employ any or all of the persons nominated, the county superintendent shall nominate others and submit the same to the county board of education at such a time as the county board may direct. but no such No person or persons shall be employed except on the nomination of the county superintendent;
     (3) Assign, transfer, suspend or promote teachers and all other school employees of the district, subject only to the approval of the county board, and to recommend to the county board their dismissal pursuant to the provisions of this chapter;
     (4) Organize and attend district institutes; organize and direct reading circles and boys' and girls' clubs Report promptly to the county board in such manner as it directs whenever any school in the district appears to be failing to meet the standards for improving education established pursuant to section five, article two-e of this chapter;
     (5) Close temporarily a school temporarily when conditions are detrimental to the health, safety or welfare of the pupils;
     (6) Certify all expenditures and monthly payrolls of teachers and employees;
     (7) Be Serve as the secretary of the county board and attend all meetings of the county board or its committees, except when his the tenure, salary or administration of the county superintendent is under consideration;
     (8) Administer oaths and examine under oath witnesses under oath in any proceedings pertaining to the schools of the district, and have the testimony reduced to writing;
     (9) Keep the county board apprised continuously of any issues that affect the county board or its schools, programs and initiatives. The county superintendent shall report to the county board on these issues using any appropriate means agreeable to both parties. When practicable, the reports shall be fashioned to include a broad array of data and information that the county board may consult to aid in making decisions;
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(9) (10) Exercise all other authority granted by this chapter or required by the county board or state board; and
     (10) (11) Act in In case of emergency, act as the best interests of the school demand. Provided, That an An emergency, as contemplated in this section, shall be is limited to an unforeseeable, catastrophic event, including natural disaster or act of war, Provided, however, That and nothing in this section shall may be construed as granting the county superintendent authority to override any statutory or constitutional provision in the exercise of said his or her emergency power except where such authority is specifically granted in the particular code section.
§18-4-11. Other powers and duties.
     The county superintendent shall:
     (1) Visit the schools as often as practical practicable; observe and make suggestions concerning the instruction and classroom management of the schools and their sanitary conditions;
     (2) Report to the county board cases of incompetence, neglect of duty, immorality or misconduct in office of any teacher or employee;
     (3) Recommend for condemnation buildings unfit for school use;
     (4) Direct the taking of the school census;
     
(5) (4) Call, at his or her discretion, conferences of principals and teachers to discuss the work of the schools of the district;
     (6) (5) Report to the county board the progress and general condition of the schools;
     (7) (6) Make such reports as are required by the state superintendent. In case the county superintendent fails to report as required, the state superintendent may direct that the superintendent's salary of the county superintendent be withheld until an acceptable report is received; and
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(8) (7) Perform all other duties prescribed in this chapter or required by the county board or the state board.;
     On page five, after section one-a, by inserting the following:
§18-5-1c. Organization of board; evaluation.

     
(a) On the first Monday of January, following each biennial primary election, each respective board of education shall organize and elect for a two-year term, a president from its own membership and report same promptly to the state superintendent of schools: Provided, That on the first Monday of January, one thousand nine hundred eighty-one, each respective board of education shall elect a president for a term to expire the thirtieth day of June, one thousand nine hundred eighty-two: Provided, however, That on On the first Monday of July, following the each biennial primary election, in the year one thousand nine hundred eighty-two and each biennial primary election thereafter each respective county board of education shall organize and shall elect a president from its own membership for a two-year term. a president from its own membership and The county board shall report same promptly to the state superintendent of schools promptly to the state superintendent the name of the member elected as county board president.
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(b) Annually, each county board shall assess its own performance using an instrument approved by the state board. In developing or making determinations on approving evaluation instruments, the state board may consult with the West Virginia school board association or other appropriate organizations. The evaluation instrument selected shall focus on the effectiveness of the county board in the following areas:
_____(1) Dealing with its various constituency groups and with the general public;
_____(2) Providing a proper framework and the governance strategies necessary to monitor and approve student achievement on a continuing basis; and
_____(3) Enhancing the effective utilization of the policy approach to governance.
_____At the conclusion of the evaluation, the county board shall make available to the public a summary of the evaluation, including areas in which the board concludes improvement is warranted.
§18-5-4. Meetings; employment and assignment of teachers; budget hearing; compensation of members; affiliation with state and national associations.

     (a) The county board shall meet on the first Monday of July, and upon the dates provided by law for the laying of levies, and at any other times the county board fixes upon its records. Subject to adequate public notice, nothing herein shall prohibit the county board from conducting regular meetings in facilities within the county other than the county board office. At any meeting as authorized in this section and in compliance with the provisions of article four of this chapter, the county board may employ qualified teachers, or those who will qualify by the time of entering they enter upon their duties, necessary to fill existing or anticipated vacancies for the current or next ensuing school year. At a meeting of the county board, on or before the first Monday of May, the county superintendent shall furnish in writing to the county board a list of those teachers to be considered for transfer and subsequent assignment for the next ensuing school year. All other teachers not listed are considered as reassigned to the positions held at the time of this meeting. The list of those recommended for transfer shall be included in the minute record and the teachers listed shall be notified in writing. The notice shall be delivered in writing, by certified mail, return receipt requested, to the teachers' last known addresses within ten days following the board meeting, of their having been recommended for transfer and subsequent assignment.
     (b) Special meetings may be called by the president or any three members, but no business may be transacted other than that designated in the call.
     (c) In addition, a public hearing shall be held concerning the preliminary operating budget for the next fiscal year not less fewer than ten days after the budget has been made available to the public for inspection, and within a reasonable time prior to the submission of the budget to the state board for approval. Reasonable time shall be granted at the hearing to any person who wishes to speak regarding any part of the budget. Notice of the hearing shall be published as a Class I legal advertisement in compliance with the provisions of article three, chapter fifty-nine of this code.
     (d) A majority of the members of the county board constitutes the quorum necessary for the transaction of official business.
     (e) Board members may receive compensation at a rate not to exceed one hundred sixty dollars per meeting attended, but they may not receive pay for more than fifty meetings in any one fiscal year: Provided, That board Board members who serve on an administrative council of a multicounty vocational center may also may receive compensation for attending up to twelve meetings of the council at the same rate as for meetings of the county board. Meetings of the council are not counted as board meetings for purposes of determining the limit on compensable board meetings.
     (f) Members shall also shall be paid, upon the presentation of an itemized sworn statement, for all necessary traveling expenses, including all authorized meetings, incurred on official business, at the order of the county board.
     (g) When, by a majority vote of its members, a county board considers it a matter of public interest, the county board may join the West Virginia school board association and the national school board association, and may pay the dues prescribed by the associations and approved by action of the respective county boards. Membership dues and actual traveling expenses of incurred by board members for attending meetings of the West Virginia school board association may be paid by their respective county boards out of funds available to meet actual expenses of the members, but no allowance may be made except upon sworn itemized statements.;
On page eight, after section seven, by adding the following:

§18-5-13. Authority of boards generally.
     
The boards Each county board, subject to the provisions of this chapter and the rules of the state board, have has the authority:
     (a) To control and manage all of the schools and school interests for all school activities and upon all school property, whether owned or leased by the county, including the authority to require that records be kept of all receipts and disbursements of all funds collected or received by any principal, teacher, student or other person in connection with the schools and school interests, any programs, activities or other endeavors of any nature operated or carried on by or in the name of the school, or any organization or body directly connected with the school, to audit the records and to conserve the funds, which shall be considered quasi-public moneys, including securing surety bonds by expenditure of board moneys;
     (b) To establish schools, from preschool through high school, inclusive of vocational schools; and to establish schools, and programs or both, for post-high school instruction, subject to approval of the state board of education;
     (c) To close any school which is unnecessary and to assign the pupils of the school to other schools: Provided, That the closing shall be officially acted upon, and teachers and service personnel involved notified on or before the first Monday in April, in the same manner as provided in section four of this article, except in an emergency, subject to the approval of the state superintendent, or under subdivision (e) of this section;
     (d) To consolidate schools;
     (e) To close any elementary school whose average daily attendance falls below twenty pupils for two months in succession and send the pupils to other schools in the district or to schools in adjoining districts. If the teachers in the closed school are not transferred or reassigned to other schools, they shall receive one month's salary;
     (f) (1) To provide at public expense adequate means of transportation, including transportation across county lines for students whose transfer from one district to another is agreed to by both county boards as reflected in the minutes of their respective meetings, for all children of school age who live more than two miles distance from school by the nearest available road; to provide at public expense, and according to such rules as the board may establish, adequate means of transportation for school children participating in county board-approved curricular and extracurricular activities; and to provide in addition thereto at public expense, by rules and within the available revenues, transportation for those within two miles distance; and to provide, in addition thereto, at no cost to the county board and according to rules established by the board, transportation for participants in projects operated, financed, sponsored or approved by the commission on aging, all subject to the following:
     (A) Provided, That all All costs and expenses incident in any way to transportation for projects connected with the commission on aging shall be borne by the commission, or the local or county chapter of the commission;
     (B) Provided, however, That in In all cases, the school buses owned by the county board of education shall be driven or operated only by drivers regularly employed by the county board; of education:
     
(C) Provided further, That the The county board may provide, under rules established by the state board, for the certification of professional employees as drivers of county board-owned vehicles with a seating capacity of less than ten passengers used for the transportation of pupils for school-sponsored activities other than transporting students between school and home. And provided further, That the The use of the vehicles shall be limited to one for each school-sponsored activity; and
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(D) And provided further, That buses Buses shall be used for extracurricular activities as provided in this section only when the insurance provided for by this section is in effect.
     (2) To enter into agreements with one another as reflected in the minutes of their respective meetings to provide, on a cooperative basis, adequate means of transportation across county lines for children of school age subject to the conditions and restrictions of this subdivision subsection and subdivision subsection (h) of this section;
     (g) (1) To lease school buses operated only by drivers regularly employed by the county board to public and private nonprofit organizations or private corporations to transport school- age children to and from camps or educational activities in accordance with rules established by the county board. All costs and expenses incurred by or incidental to the transportation of the children shall be borne by the lessee;
     (2) To contract with any college or university or officially recognized campus organizations to provide transportation for college or university students, faculty or staff to and from the college or university. Provided, That only Only college and university students, faculty and staff are being may be transported pursuant to this section. The contract shall include consideration and compensation for bus operators, repairs and other costs of service, insurance and any rules concerning student behavior;
     (h) To provide at public expense for insurance against the negligence of the drivers of school buses, trucks or other vehicles operated by the board; and if the transportation of pupils is contracted, then the contract for the transportation shall provide that the contractor shall carry insurance against negligence in an amount specified by the board;
     (i) To provide solely from county board funds for all regular full-time employees of the county board all or any part of the cost of a group plan or plans of insurance coverage not provided or available under the West Virginia public employees insurance act;
     (j) To employ teacher aides, to provide in-service training for teacher aides, the training to be in accordance with rules of the state board and, in the case of service personnel assuming duties as teacher aides in exceptional children programs, to provide a four-clock-hour program of training prior to the assignment which shall, in accordance with rules of the state board, consist of training in areas specifically related to the education of exceptional children;
     (k) To establish and conduct a self-supporting dormitory for the accommodation of the pupils attending a high school or participating in a post-high school program and of persons employed to teach in the high school or post-high school program;
     (l) To At the board's discretion, to employ, contract with or otherwise engage legal counsel in lieu of utilizing the prosecuting attorney to advise, attend to, bring, prosecute or defend, as the case may be, any matters, actions, suits and proceedings in which the board is interested;
     (m) To provide appropriate uniforms for school service personnel;
     (n) To provide at public expense and under rules as established by any county board of education for the payment of traveling expenses incurred by any person invited to appear to be interviewed concerning possible employment by the county board; of education;
     (o) To allow or disallow their designated employees to use publicly provided carriage to travel from their residences to their workplace and return: Provided, That the usage is subject to the supervision of the county board and is directly connected with and required by the nature and in the performance of the employee's duties and responsibilities;
     (p) To provide, at public expense, adequate public liability insurance, including professional liability insurance for county board employees;
     (q) To enter into agreements with one another to provide, on a cooperative basis, improvements to the instructional needs of each county district. The cooperative agreements may be used to employ specialists in a field of academic study or support functions or services, for the academic study. The agreements are subject to approval by the state board; of education;
     (r) To provide information about vocational or higher education opportunities to students with handicapping conditions. The county board shall provide in writing to the students and their parents or guardians information relating to programs of vocational education and to programs available at state-funded institutions of higher education. The information may include sources of available funding, including grants, mentorships and loans for students who wish to attend classes at institutions of higher education;
     (s) To enter into agreements with one another, with the approval of the state board, for the transfer and receipt of any and all funds determined to be fair when students are permitted or required to attend school in a county district other than the county district of their residence; and
     (t) To enter into job-sharing arrangements, as defined in section one, article one, chapter eighteen-a of this code, with its professional employees, subject to the following provisions:
_____(1) Provided, That a A job-sharing arrangement shall meet all the requirements relating to posting, qualifications and seniority, as provided for in article four, chapter eighteen-a of this code;
     (2) Provided, however, That notwithstanding Notwithstanding any provisions of this code or legislative rule and specifically the provisions of article fifteen sixteen, chapter five of this code to the contrary, a county board which enters into a job-sharing arrangement wherein in which two or more professional employees voluntarily share an authorized full-time position shall provide the mutually agreed upon employee coverage but shall not offer insurance coverage to more than one of the job-sharing employees, including any group plan or group plans available under the state public employees insurance act;
     (3) Each job-sharing agreement shall be in writing on a form prescribed and furnished by the county board. The agreement shall designate specifically one employee only who is entitled to the insurance coverage. Any employee who is not so designated is not eligible for state public employees insurance coverage regardless of the number of hours he or she works;
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(4) provided further, That all All employees involved in the job-sharing agreement meet the requirements of subdivision (4) (3), section two, article sixteen, chapter five of this code; and
_____(5) When entering into a job-sharing agreement, the county board and the employees involved in the job-sharing agreement shall consider issues such as retirement benefits, termination of the job- sharing agreement and any other issue the parties to the agreement consider appropriate. Any provision in the agreement relating to retirement benefits shall not cause any cost to be incurred by the retirement system that is more than the cost that would be incurred if a single employee were filling the position.

     "Quasi-public funds" as used in this section means any money received by any principal, teacher, student or other person for the benefit of the school system as a result of curricular or noncurricular activities.
     The board of each county Each county board shall expend under rules it establishes for each child an amount not to exceed the proportion of all school funds of the district that each child would be entitled to receive if all the funds were distributed equally among all the children of school age in the district upon a per capita basis.
§18-5-14. Policies to promote school board effectiveness.

     (a) Prior to No later than the first day of August, one thousand nine hundred ninety-four two thousand three, each county board in this state shall adopt and may modify thereafter as necessary and file with the state board copies of policies and summaries of policies that promote school board effectiveness. These policies may be modified by the county board as necessary, but shall be refiled with the state board following each modification. The policies shall address the following objectives:
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(a) (1) Establish Establishing direct links between the county board and its local school improvement councils, and between the county board and its faculty senates, for the purpose of enabling the county board to receive information, comments and suggestions directly from the councils and faculty senates regarding the broad guidelines for oversight procedures, standards of accountability and planning for future needs as required by this section. and To further development of these linkages, each county boards board shall meet:
     (A) Meet at least annually with the full membership a quorum of members from each of their schools' local school improvement councils council in the district, at a time and in a manner to be determined by the county board, except, For purposes of this provision, full membership is defined as at least a quorum of the members of each of the school improvement councils in order to facilitate scheduling, the county board may adopt an alternate procedure allowing it to conduct the required annual meeting with each council in the absence of a quorum of council members if the alternate procedure has received prior approval from the state board and if the school district serves more than twenty thousand students or has more than twelve public schools.
     Nothing herein shall prohibit boards in this section prohibits a county board from meeting with representatives of local school improvement councils: Provided, That a local school improvement council, but at least one annual meeting is shall be held, as specified herein in this section.
_____At any time and with reasonable advance notice, county boards may schedule additional meetings with the council for any low- performing school in the district;
_____(B) At least thirty days before an annual meeting with each local school improvement council, develop and submit to the council an agenda for the annual meeting which requires the council chair or a member designated by the chair to address items designated by the county board from the report created pursuant to this section and one or more of the following issues:
_____(i) School performance;
_____(ii) Curriculum;
_____(iii) Status of the school in meeting the unified school improvement plan established pursuant to section five, article two-e of this chapter; and
_____(iv) Status of the school in meeting the county plan established pursuant to section five, article two-e of this chapter;
_____(C) Make written requests for information from the local school improvement council throughout the year or hold community forums to receive input from the affected community as the county board considers necessary; and
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(D) Report details to the state board details concerning such the meeting or meetings held with councils, as specified herein, and such in this section. The information shall be provided to the state board at the conclusion of the school year, but no later than the first day of September of each year, and shall become an indicator in the performance accreditation process for each county. In order to facilitate development of this report, a county board may consult with and request assistance from members of the councils.
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(b) (2) Provide Providing for the development of direct links between the county board and the community at large allow allowing for community involvement at regular county board meetings and specify specifying how the county board will regularly communicate regularly with the public regarding important issues;
     (c) (3) Provide Providing for the periodic review of personnel policies of the district in order to determine their effectiveness;
     (d) (4) Set Setting broad guidelines for the school district, including the establishment of specific oversight procedures, development and implementation of standards of accountability, and the development of long-range plans to meet future needs as required by this section; and
     (e) (5) Use Using school-based accreditation and performance data provided by the state board and other available data in county board decisionmaking to meet the education goals of the state and such other goals as the county board may establish.
     (b) On or before the first day of August of each year, county school boards shall review the policies listed in subsection (a) of this section and may modify these policies as necessary.
§18-5-25. Duties of superintendent as secretary of board.

     The county superintendent as secretary of the board shall:
     (1) Take the oath prescribed in the constitution before performing any of the duties of his office;
     (2) Attend all board meetings and record its official proceedings in a book kept for that purpose;
     (3) Record the number of each order issued, the name of the payee, the purpose for which the order was issued and the amount thereof. Every order shall be signed by the secretary and the president of the board;
     (4) Care for and keep all papers belonging to the board, including evidences of title, contracts and obligations. They shall be kept in the secretary's office, accessibly arranged for reference;
     (5) Record and keep on file all papers and documents pertaining to the business of the board;
     (6) Make a tabular report to the board on or before the twentieth day of July, annually, showing all the statistics and facts required by the blanks furnished by the state superintendent. He may collect his material from the annual report of the sheriff, the teachers' register and such other sources as he thinks desirable, and he may accompany his report with such explanation and comment as he deems pertinent;
     
(7) (6) Keep the accounts and certify the reports required by law or requested by the board;
     (8) (7) Administer oaths to school officers, teachers and others making reports;
     (9) (8) Deliver in proper condition to his successor all records and property pertaining to his office; and
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(10) (9) Exercise such other duties as are prescribed by law.
§18-5-45. School calendar.
     (a) As used in this section, the following terms have the following meanings:
     (1) Instructional day means a day within the instructional term which meets the following criteria:
     (A) Instruction is offered to students for the amounts of time provided by state board rule;
     (B) A minimum percentage of students, as defined by state board rule, is present in the county schools;
     (C) Instructional time is used for instruction, cocurricular activities and approved extracurricular activities and, pursuant to the provisions of subdivision (12), subsection (b), section five, article five-a of this chapter, faculty senates; and
     (D) Such other criteria as the state board determines appropriate.
     (2) Bank time means time added beyond the required instructional day which may be accumulated and used in larger blocks of time during the school year for instructional or noninstructional activities, as further defined by the state board.
     (3) Extracurricular activities are activities under the supervision of the school such as athletics, noninstructional assemblies, social programs, entertainment and other similar activities, as further defined by the state board.
     (4) Cocurricular activities are activities that are closely related to identifiable academic programs or areas of study that serve to complement academic curricula as further defined by the state board.
     (b) Findings. --
     (1) The primary purpose of the school system is to provide instruction for students.
     (2) The school calendar, as defined in this section, is designed to define the school term both for employees and for instruction.
     (3) The school calendar traditionally has provided for one hundred eighty actual days of instruction but numerous circumstances have combined to cause the actual number of instructional days to be less than one hundred eighty.
     (4) The quality and amount of instruction offered during the instructional term is affected by the extracurricular and cocurricular activities allowed to occur during scheduled instructional time.
     (5) Within reasonable guidelines, the school calendar should be designed at least to guarantee that one hundred eighty actual days of instruction are possible.
     (c) The county board shall provide a school term for its schools that contains the following:
     (1) An employment term for teachers of no less than two hundred days, exclusive of Saturdays and Sundays; and
     (2) Within the employment term, an instructional term for students of no less than one hundred eighty separate instructional days.
     (d) The instructional term for students shall include one instructional day in each of the months of October, December, February, April and June which is an instructional support and enhancement day scheduled by the board to include both instructional activities for students and professional activities for teachers to improve student instruction. The instructional activities for students may include, but are not limited to, both in-school and outside-of-school activities such as student mentoring, tutoring, counseling, student research and other projects or activities of an instructional nature, community service, career exploration, parent and teacher conferences, visits to the homes of students, college and financial aid workshops and college visits. The instructional activities for students shall be determined and scheduled at the local school level. The first two hours of the instructional day shall be used for instructional activities for students which require the direct supervision or involvement by teachers, and such activities shall be limited to two hours. To ensure that the students who attend are properly supervised, the instructional activities for students shall be arranged by appointment with the individual school through the principal, a teacher or other professional personnel at the school. The school shall establish a policy relating to the use of the two-hour block scheduled for instructional activities for students. The professional activities for teachers shall include a two-hour block of time immediately following the first two hours of instructional activities for students during which the faculty senate shall have the opportunity to meet. Any time not used by the faculty senate and the remainder of the school day, not including the duty-free lunch period, shall be used for other professional activities for teachers to improve student instruction which may include, but are not limited to, professional staff development, curriculum team meetings, individualized education plan meetings and other meetings between teachers, principals, aides and paraprofessionals to improve student instruction as determined and scheduled at the local school level. Notwithstanding any other provision of law or policy to the contrary, the presence of any specific number of students in attendance at the school for any specific period of time shall not be required on instructional support and enhancement days and the transportation of students to the school shall not be required. Instructional support and enhancement days are also a scheduled work day for all service personnel and shall be used for training or other tasks related to their job classification if their normal duties are not required.
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(d) (e) The instructional term shall commence no earlier than the twenty-sixth day of August and terminate no later than the eighth day of June.
     (e) (f) Noninstructional days shall total twenty and shall be comprised of the following:
     (1) Seven holidays as specified in section two, article five, chapter eighteen-a of this code;
     (2) Election day as specified in section two, article five, chapter eighteen-a of this code;
     (3) Six days to be designated by the county board to be used by the employees outside the school environment; and
     (4) Six days to be designated by the county board for any of the following purposes:
     (A) Curriculum development;
     (B) Preparation for opening and closing school;
     (C) Professional development;
     (D) Teacher-pupil-parent conferences;
     (E) Professional meetings; and
     (F) Making up days when instruction was scheduled but not conducted.
     (f) (g) Three of the days described in subdivision (4), subsection (f) of this section shall be scheduled prior to the twenty-sixth day of August for the purposes of preparing for the opening of school and staff development.
     (g) (h) At least one of the days described in subdivision (4), subsection (f) of this section shall be scheduled after the eighth day of June for the purpose of preparing for the closing of school. If one hundred eighty separate instruction days occur prior to the eighth day of June, this day may be scheduled on or before the eighth day of June.
     (h) (i) At least four of the days described in subdivision (3), subsection (f) of this section shall be scheduled after the first day of March.
     (i) (j) At least two of the days described in subdivision (4), subsection (f) of this section, will be scheduled for professional development. The professional development conducted on these days will be consistent with the goals established by the state board pursuant to the provisions of section twenty-three-a, article two, chapter eighteen of this code.
     (j) (k) Subject to the provisions of subsection (h) of this section, all noninstructional days will be scheduled prior to the eighth day of June.
     (k) (l) The Except as otherwise provided in this subsection, the state board may not schedule the primary statewide assessment program prior to the fifteenth day of May of the instructional year, unless the state board determines that the nature of the test mandates an earlier testing date. For the school year beginning two thousand three only, the state board may not schedule the primary statewide assessment program prior to the fifteenth day of April of the instructional year.
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(l) (m) If, on or after the first day of March, the county board determines that it is not possible to complete one hundred eighty separate days of instruction, the county board shall schedule instruction on any available noninstructional day, regardless of the purpose for which the day originally was scheduled, and the day will be used for instruction: Provided, That the noninstructional days scheduled for professional development shall be the last available noninstructional days to be rescheduled as instructional days: Provided, however, That on or after the first day of March, the county board also may require additional minutes of instruction in the school day to make up for lost instructional days in excess of the days available through rescheduling and, if in its judgment it is reasonable and necessary to improve student performance, to avoid scheduling instruction on noninstructional days previously scheduled for professional development. The provisions of this subsection do not apply to: (1) Holidays; and (2) election day.
     (m) (n) The following applies to bank time:
     (1) Bank time may not be used to avoid one hundred eighty separate days of instruction;
     (2) Bank time may not be used to lengthen the time provided in law for faculty senates;
     (3) The use of bank time for extracurricular activities will be limited by the state board; and
     (4) Such other requirements or restrictions as the state board may provide in the rule required to be promulgated by this section.
     (n) (o) The following applies to cocurricular activities:
     (1) The state board shall determine what activities may be considered cocurricular;
     (2) The state board shall determine the amount of instructional time that may be consumed by cocurricular activities; and
     (3) Such other requirements or restrictions as the state board may provide in the rule required to be promulgated by this section.
     (o) (p) The following applies to extracurricular activities:
     (1) Except as provided by subdivision (3) of this subsection, extracurricular activities may not be scheduled during instructional time;
     (2) The use of bank time for extracurricular activities will be limited by the state board; and
     (3) The state board shall provide for the attendance by students of certain activities sanctioned by the secondary schools activities commission when those activities are related to statewide tournaments or playoffs or are programs required for secondary schools activities commission approval.
     (p) (q) Noninstructional interruptions to the instructional day shall be minimized to allow the classroom teacher to teach.
     (q) (r) Nothing in this section prohibits establishing year- round schools in accordance with rules to be established by the state board.
     (r) (s) Prior to implementing the school calendar, the county board shall secure approval of its proposed calendar from the state board or, if so designated by the state board, from the state superintendent.
     (s) (t) The county board may contract with all or part of the personnel for a longer term.
     (t) (u) The minimum instructional term may be decreased by order of the state superintendent in any county declared a federal disaster area and where the event causing the declaration is substantially related to a reduction of instructional days.
     (u) (v) Where the employment term overlaps a teacher's or service personnel's participation in a summer institute or institution of higher education for the purpose of advancement or professional growth, the teacher or service personnel may substitute, with the approval of the county superintendent, the participation for up to five of the noninstructional days of the employment term.
     (v) (w) The state board shall promulgate a rule in accordance with the provisions of article three-b, chapter twenty-nine-a of this code for the purpose of implementing the provisions of this section.
ARTICLE 5A. LOCAL SCHOOL INVOLVEMENT.
§18-5A-2. Local school improvement councils; election.

     (a) A local school improvement council shall be established at every school consisting of the following:
     (1) The principal, who shall serve as an ex officio member of the council and be entitled to vote;
     (2) Three teachers elected by the faculty senate of the school;
     (3) Two school service personnel elected by the school service personnel employed at the school;
     (4) Three parent(s), guardian(s) or custodian(s) of students enrolled at the school elected by the parent(s), guardian(s) or custodian(s) members of the school's parent teacher organization: Provided, That if there is no parent teacher organization, the parent(s), guardian(s) or custodian(s) members shall be elected by the parent(s), guardian(s) or custodian(s) of students enrolled at the school in such manner as may be determined by the principal;
     (5) Two at-large members appointed by the principal, one of whom resides in the school's attendance area and one of whom represents business or industry, neither of whom is eligible for membership under any of the other elected classes of members;
     (6) In the case of vocational-technical schools, the vocational director: Provided, That if there is no vocational director, then the principal may appoint no more than two additional representatives, one of whom represents business and one of whom represents industry;
     (7) In the case of a school with students in grade seven or higher, the student body president or other student in grade seven or higher elected by the student body in those grades.
     (b) Under no circumstances may more than one parent member of the council be then employed at that school in any capacity.
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(b) (c) The principal shall arrange for such elections to be held prior to the fifteenth day of September of each school year to elect a council and shall give notice of the elections at least one week prior to the elections being held. To the extent practicable, all elections to select council members shall be held within the same week.
     (d) Parent(s), guardian(s) or custodian(s), teachers and service personnel elected to the council shall serve a two-year term, and elections shall be arranged in such a manner that no more than two teachers, no more than two parent(s), guardian(s) or custodian(s), and no more than one service person are elected in a given year. All other non-ex officio members shall serve one-year terms.
     (e) Council members may only be replaced upon death, resignation, failure to appear at three consecutive meetings of the council for which notice was given, or a change in personal circumstances so that the person is no longer representative of the class of members from which appointed. In the case of replacement, an election shall be held to elect a vacancy in an elected membership, the chair of the council shall appoint another qualified person to serve the unexpired term of the person being replaced or, in the case of an appointed member of the council, the principal shall appoint a replacement as soon as practicable.
     (c) (f) As soon as practicable after the election of council members, and no later than the first day of October of each school year, the principal shall convene an organizational meeting of the school improvement council. The principal shall notify each member in writing at least two employment days in advance of the organizational meeting. At this meeting, the principal shall provide each member with the following:
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(1) A copy of the current applicable section sections of this code; and
     
(2) Any state board rule or regulation promulgated pursuant to the operation of these councils; and
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(3) Any information as may be developed by the department of education on the operation and powers of local school improvement councils and their important role in improving student and school performance and progress.
     (g) The council shall elect from its membership a chair and two members to assist the chair in setting the agenda for each council meeting. The chair shall serve a term of one year and no person may serve as chair for more than two consecutive terms. If the chair's position becomes vacant for any reason, the principal shall call a meeting of the council to elect another qualified person to serve the unexpired term. (d) Once elected, the chair is responsible for notifying each member of the school improvement council in writing two employment days in advance of any council meeting.
     (h) School improvement councils shall meet at least once every nine weeks or equivalent grading period at the call of the chair or by three fourths of its members.
     (i) The local school improvement council shall meet at least annually with the county board, in accordance with the provisions in section fourteen, article five of this chapter. At this annual meeting, the local school improvement council chair, or another member designated by the chair, shall be prepared to address any matters as may be requested by the county board as specified in the meeting agenda provided to the council and may further provide any other information, comments or suggestions the local school improvement council wishes to bring to the county board's attention. Anything presented under this subsection shall be submitted to the county board in writing.
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(e) (j) School improvement councils shall be considered for the receipt of school of excellence awards under section three of this article and competitive grant awards under section twenty-nine, article two of this chapter, and may receive and expend such grants for the purposes provided in such section. In any and all matters which may fall within the scope of both the school improvement councils and the school curriculum teams authorized in section five of this article, the school curriculum teams shall be deemed to have jurisdiction. In order to promote innovations and improvements in the environment for teaching and learning at the school, a school improvement council shall receive cooperation from the school in implementing policies and programs it may adopt to:
     (1) Encourage the involvement of parent(s), guardian(s) or custodian(s) in their child's educational process and in the school;
     (2) Encourage businesses to provide time for their employees who are parent(s), guardian(s) or custodian(s) to meet with teachers concerning their child's education;
     (3) Encourage advice and suggestions from the business community;
     (4) Encourage school volunteer programs and mentorship programs; and
     (5) Foster utilization of the school facilities and grounds for public community activities.
     (f) (k) On or before the eighth day of June, one thousand nine hundred ninety-five, each local school improvement council shall develop and deliver a report to the countywide council on productive and safe schools. The report shall include guidelines for the instruction and rehabilitation of pupils who have been excluded from the classroom, suspended from the school or expelled from the school, the description and recommendation of in-school suspension programs, a description of possible alternative settings, schedules for instruction and alternative education programs and an implementation schedule for such guidelines. The guidelines shall include the following:
     (1) A system to provide for effective communication and coordination between school and local emergency services agencies;
     (2) A preventive discipline program which may include the responsible students program devised by the West Virginia board of education as adopted by the county board of education, pursuant to the provisions of subsection (e), section one, article five, chapter eighteen-a of this code; and
     (3) A student involvement program, which may include the peer mediation program or programs devised by the West Virginia board of education as adopted by the county board of education, pursuant to the provisions of subsection (e), section one, article five, chapter eighteen-a of this code.
     (g) (l) The council may include in its report to the countywide council on productive and safe schools provisions of the state board of education policy 4373, student code of conduct, or any expansion of such policy which increases the safety of students in schools in this state and is consistent with the policies and other laws of this state.
     (h) (m) Councils may adopt their own guidelines established under this section. In addition, the councils may adopt all or any part of the guidelines proposed by other local school improvement councils, as developed under this section, which are not inconsistent with the laws of this state, the policies of the West Virginia board of education or the policies of the county board of education.
     (n) The state board of education shall provide assistance to a local school improvement council upon receipt of a reasonable request for that assistance. The state board also may solicit proposals from other parties or entities to provide orientation training for local school improvement council members and may enter into contracts or agreements for that purpose. Any training for members shall meet the guidelines established by the state board.
§18-5A-5. Public school faculty senates established; election of officers; powers and duties.

     (a) There is established at every public school in this state a faculty senate which is comprised of all permanent, full-time professional educators employed at the school who shall all be voting members. Professional educators, as used in this section, means professional educators as defined in chapter eighteen-a of this code. A quorum of more than one half of the voting members of the faculty shall be present at any meeting of the faculty senate at which official business is conducted. Prior to the beginning of the instructional term each year, but within the employment term, the principal shall convene a meeting of the faculty senate to elect a chair, vice chair and secretary and discuss matters relevant to the beginning of the school year. The vice chair shall preside at meetings when the chair is absent. Meetings of the faculty senate shall be held on a regular basis as determined by a schedule approved by the faculty senate and amended periodically if needed during the times provided in accordance with subdivision (12), subsection (b) of this section as determined by the faculty senate. Emergency meetings may be held during noninstructional time at the call of the chair or a majority of the voting members by petition submitted to the chair and vice chair. An agenda of matters to be considered at a scheduled meeting of the faculty senate shall be available to the members at least two employment days prior to the meeting. For emergency meetings the agenda shall be available as soon as possible prior to the meeting. The chair of the faculty senate may appoint such committees as may be desirable to study and submit recommendations to the full faculty senate, but the acts of the faculty senate shall be voted upon by the full body.
     (b) In addition to any other powers and duties conferred by law, or authorized by policies adopted by the state or county board of education or bylaws which may be adopted by the faculty senate not inconsistent with law, the powers and duties listed in this subsection are specifically reserved for the faculty senate. The intent of these provisions is neither to restrict nor to require the activities of every faculty senate to the enumerated items except as otherwise stated. Each faculty senate shall organize its activities as it deems most effective and efficient based on school size, departmental structure and other relevant factors.
     (1) Each faculty senate shall control funds allocated to the school from legislative appropriations pursuant to section nine, article nine-a of this chapter. From such funds, each classroom teacher and librarian shall be allotted fifty dollars for expenditure during the instructional year for academic materials, supplies or equipment which, in the judgment of the teacher or librarian, will assist him or her in providing instruction in his or her assigned academic subjects or shall be returned to the faculty senate: Provided, That nothing contained herein prohibits the funds from being used for programs and materials that, in the opinion of the teacher, enhance student behavior, increase academic achievement, improve self-esteem and address the problems of students at risk. The remainder of funds shall be expended for academic materials, supplies or equipment in accordance with a budget approved by the faculty senate. Notwithstanding any other provisions of the law to the contrary, funds not expended in one school year are available for expenditure in the next school year: Provided, however, That the amount of county funds budgeted in a fiscal year may not be reduced throughout the year as a result of the faculty appropriations in the same fiscal year for such materials, supplies and equipment. Accounts shall be maintained of the allocations and expenditures of such funds for the purpose of financial audit. Academic materials, supplies or equipment shall be interpreted broadly, but does not include materials, supplies or equipment which will be used in or connected with interscholastic athletic events.
     (2) A faculty senate may establish a process for faculty members to interview new prospective professional educators and paraprofessional employees at the school and submit recommendations regarding employment to the principal, who may also make independent recommendations, for submission to the county superintendent: Provided, That such process shall be chaired by the school principal and must permit the timely employment of persons to perform necessary duties.
     (3) A faculty senate may nominate teachers for recognition as outstanding teachers under state and local teacher recognition programs and other personnel at the school, including parents, for recognition under other appropriate recognition programs and may establish such programs for operation at the school.
     (4) A faculty senate may submit recommendations to the principal regarding the assignment scheduling of secretaries, clerks, aides and paraprofessionals at the school.
     (5) A faculty senate may submit recommendations to the principal regarding establishment of the master curriculum schedule for the next ensuing school year.
     (6) A faculty senate may establish a process for the review and comment on sabbatical leave requests submitted by employees at the school pursuant to section eleven, article two of this chapter.
     (7) Each faculty senate shall elect three faculty representatives to the local school improvement council established pursuant to section two of this article.
     (8) Each faculty senate may nominate a member for election to the county staff development council pursuant to section eight, article three, chapter eighteen-a of this code.
     (9) Each faculty senate shall have an opportunity to make recommendations on the selection of faculty to serve as mentors for beginning teachers under beginning teacher internship programs at the school.
     (10) A faculty senate may solicit, accept and expend any grants, gifts, bequests, donations and any other funds made available to the faculty senate: Provided, That the faculty senate shall select a member who has the duty of maintaining a record of all funds received and expended by the faculty senate, which record shall be kept in the school office and is subject to normal auditing procedures.
     (11) Any faculty senate may review the evaluation procedure as conducted in their school to ascertain whether the evaluations were conducted in accordance with the written system required pursuant to section twelve, article two, chapter eighteen-a of this code and the general intent of this Legislature regarding meaningful performance evaluations of school personnel. If a majority of members of the faculty senate determine that such evaluations were not so conducted, they shall submit a report in writing to the state board of education: Provided, That nothing herein creates any new right of access to or review of any individual's evaluations.
     (12) A local board shall provide to each faculty senate either: (A) A two-hour per month block of instructional time within the instructional day; or (B) a two-hour block of time for a faculty senate meeting on a day scheduled for the opening of school prior to the beginning of the instructional term and a two-hour block of time on each instructional support and enhancement day scheduled by the board for instructional activities for students and professional activities for teachers pursuant section forty-five, article five of this chapter. A faculty senate may meet for an unlimited block of time per month during noninstructional days to discuss and plan strategies to improve student instruction. A faculty senate meeting scheduled on a noninstructional day shall be considered as part of the purpose for which the noninstructional day is scheduled. This time may be utilized and determined at the local school level and includes, but is not limited to, faculty senate meetings.
     (13) Each faculty senate shall develop a strategic plan to manage the integration of special needs students into the regular classroom at their respective schools and submit the strategic plan to the superintendent of the county board of education periodically pursuant to guidelines developed by the state department of education. Each faculty senate shall encourage the participation of local school improvement councils, parents and the community at large in developing the strategic plan for each school.
     Each strategic plan developed by the faculty senate shall include at least: (A) A mission statement; (B) goals; (C) needs; (D) objectives and activities to implement plans relating to each goal; (E) work in progress to implement the strategic plan; (F) guidelines for placing additional staff into integrated classrooms to meet the needs of exceptional needs students without diminishing the services rendered to the other students in integrated classrooms; (G) guidelines for implementation of collaborative planning and instruction; and (H) training for all regular classroom teachers who serve students with exceptional needs in integrated classrooms.
§18-8-4. Duties of attendance director and assistant directors; complaints, warrants and hearings.

     
(a) The county attendance director and the assistants shall diligently promote regular school attendance. They shall ascertain reasons for inexcusable absences from school of pupils of compulsory school age and students who remain enrolled beyond the sixteenth birthday as defined under this article and shall take such steps as are, in their discretion, best calculated to correct attitudes of parents and pupils which results in absences from school even though not clearly in violation of law.
     (b) In the case of five consecutive or ten total unexcused absences of a child during a school year, the attendance director or assistant shall serve written notice to the parent, guardian or custodian of such child that the attendance of such child at school is required and that within ten days of receipt of the notice the parent, guardian or custodian, accompanied by the child, shall report in person to the school the child attends for a conference with the principal or other designated representative of the school in order to discuss and correct the circumstances causing the inexcusable absences of the child; and if the parent, guardian or custodian does not comply with the provisions of this article, then the attendance director or assistant shall make complaint against the parent, guardian or custodian before a magistrate of the county. If it appears from the complaint that there is probable cause to believe that an offense has been committed and that the accused has committed it, a summons or a warrant for the arrest of the accused shall issue to any officer authorized by law to serve the summons or to arrest persons charged with offenses against the state. More than one summons or warrant may be issued on the same complaint. The summons or warrant shall be executed within ten days of its issuance.
     (c) The magistrate court clerk, or the clerk of the circuit court performing the duties of the magistrate court as authorized in section eight, article one, chapter fifty of this code, shall assign the case to a magistrate within ten days of execution of the summons or warrant. The hearing shall be held within twenty days of the assignment to the magistrate, subject to lawful continuance. The magistrate shall provide to the accused at least ten days' advance notice of the date, time and place of the hearing.
     (d) When any doubt exists as to the age of a child absent from school, the attendance director shall have authority to require a properly attested birth certificate or an affidavit from the parent, guardian or custodian of such child, stating age of the child. The county attendance director or assistant shall, in the performance of his or her duties, have authority to take without warrant any child absent from school in violation of the provisions of this article and to place such child in the school in which such child is or should be enrolled.
     (e) The county attendance director shall devote such time as is required by section three of this article to the duties of attendance director in accordance with this section during the instructional term and at such other times as the duties of an attendance director are required. All attendance directors hired for more than two hundred days may be assigned other duties determined by the superintendent during the period in excess of two hundred days. The county attendance director shall be responsible under direction of the county superintendent for the efficient administration of school attendance in the county.
     (f) In addition to those duties directly relating to the administration of attendance, the county attendance director and assistant directors shall also perform the following duties:
     (a) (1) Assist in directing the taking of the school census to see that it is taken at the time and in the manner provided by law;
     (b) (2) Confer with principals and teachers on the comparison of school census and enrollment for the detection of possible nonenrollees;
     (c) (3) Cooperate with existing state and federal agencies charged with enforcement of child labor laws;
     (d) (4) Prepare a report for submission by the county superintendent to the state superintendent of schools on school attendance, at such times and in such detail as may be required. The state board shall promulgate a legislative rule pursuant to article three-b, chapter twenty-nine-a of this code that sets forth student absences that shall be excluded for accountability purposes. The absences that shall be excluded by the rule shall include, but not be limited to, excused student absences, students not in attendance due to disciplinary measures and absent students for whom the attendance director has pursued judicial remedies to compel attendance to the extent of his or her authority. The attendance director shall also, file with the county superintendent and county board of education at the close of each month a report showing activities of the school attendance office and the status of attendance in the county at the time;
     (e) (5) Promote attendance in the county by the compilation of data for schools and by furnishing suggestions and recommendations for publication through school bulletins and the press, or in such manner as the county superintendent may direct;
     (f) (6) Participate in school teachers' conferences with parents and students;
     (g) (7) Assist in such other ways as the county superintendent may direct for improving school attendance;
     (h) (8) Make home visits of students who have excessive unexcused absences, as provided above, or if requested by the chief administrator, principal or assistant principal; and
_____
(i) (9) The attendance director shall serve Serve as the liaison for homeless children and youth.;
     On page one, by striking out the enacting section and inserting in lieu thereof a new enacting section, to read as follows:
     That section one, article one, chapter eighteen of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended and reenacted; that section four, article two of said chapter be amended and reenacted; that said article be further amended by adding thereto a new section, designated section five-g; that section seven, article two-e of said chapter be amended and reenacted; that section one, article three of said chapter be amended and reenacted; that sections one and two, article four of said chapter be amended and reenacted; that said article be further amended by adding thereto a new section, designated section six; that sections ten and eleven of said article be amended and reenacted; that sections one-a, one-c, four, seven, thirteen, fourteen, twenty-five and forty-five, article five of said chapter be amended and reenacted; that sections two and five, article five-a of said chapter be amended and reenacted; and that section four, article eight of said chapter be amended and reenacted, all to read as follows:;
     And,
     On page one, by striking out the title and substituting therefor a new title, to read as follows:
     Eng. Com. Sub. for Senate Bill No. 522--A Bill to amend and reenact section one, article one, chapter eighteen of the code of West Virginia, one thousand nine hundred thirty-one, as amended; to amend and reenact section four, article two of said chapter; to further amend said article by adding thereto a new section, designated section five-g; to amend and reenact section seven, article two-e of said chapter; to amend and reenact section one, article three of said chapter; to amend and reenact sections one and two, article four of said chapter; to further amend said article by adding thereto a new section, designated section six; to amend and reenact sections ten and eleven of said article; to amend and reenact sections one-a, one-c, four, seven, thirteen, fourteen, twenty-five and forty-five, article five of said chapter; to amend and reenact sections two and five, article five-a of said chapter; and to amend and reenact section four, article eight of said chapter, all relating to public education generally; definitions; allowing state board president to serve an unlimited number of terms, but no more than two consecutive terms; requiring county boards to provide summary of any modifications to policies or copies of annual reports to state board and requiring state board to submit copies to the legislative oversight commission on education accountability; allowing certain appropriations to be expended directly or through contractual agreements with county boards and regional education service agencies for materials and other costs associated with installation, set-up, internet hook-up and wiring of the computer hardware and software; clarifying that state superintendent serves at the will and pleasure of the state board; requiring the state board to annually evaluate the performance of the state superintendent and publicly announce the results of the evaluation; modifying authorization for county superintendent to transfer to a teaching position at the end of his or her term; extending the date before which the county superintendent is required to be appointed; requiring county superintendent to be a resident of the county, or of a contiguous county in this state, which he or she serves; requiring state board to define three years of experience in management or supervision in rule; modifying requirements for health-related conditions of employment for county superintendents; providing for discontinuing or suspending employment of county superintendent under certain circumstances; requiring that county superintendents be evaluated at least annually; providing criteria for evaluation; providing for evaluation to take place in executive session; directing county board to release general statement to the public and provide additional information only by mutual consent of county board and county superintendent; delineating appropriate uses of evaluation results; allowing contract or written agreement to delineate a county superintendent's acting as chief executive officer; deleting obsolete language; requiring county superintendent to report promptly to the county board whenever any school in the district appears to be failing to meet the standards for improving education; requiring county superintendent to keep county board apprised of issues affecting education in the district; removing requirement for county superintendent to direct the taking of school census; allowing county board members to serve on certain boards; allowing request of ethics commission for an advisory opinion; requiring ethics commission to issue advisory opinion within thirty days; entitling county board member who relies on opinion to reimbursement for fees and costs incurred under certain circumstances; prohibiting vote cast from being invalidated due to subsequent finding that holding particular office or committee is a bar to membership on the board; providing that good faith reliance on a written advisory opinion is an absolute defense to certain civil suits or criminal prosecutions; requiring board member training to include school performance issues; allowing feasible and practicable extension of training time; requiring annual county board self-assessment; specifying focus of evaluation instrument; requiring summary of evaluation to be made public; allowing county boards to meet in facilities within the county other than the county board office; authorizing lease of school property subject to certain requirements; clarifying county board authority to employ, contract with or otherwise engage legal counsel; including service personnel in job-sharing arrangements; adding requirements for job sharing; limiting cost to retirement system; requiring filing of policies and summaries of policies that promote school board effectiveness; requiring annual meeting with a quorum of members from each local school improvement council; providing for meeting with less than a quorum under certain circumstances; allowing county board to schedule additional meeting for any low-performing school in the district; requiring county board to develop agenda for required annual meeting with local school improvement council; requiring county boards to make written requests for information from local school improvement council or hold community forums to receive input from the affected community as the county board considers necessary; modifying time requirements for reporting to state board on meetings with local school improvement councils; authorizing county board to request assistance from local school improvement council members to facilitate development of report; requiring county boards to review the policies to promote school board effectiveness each year; eliminating duty of county superintendent to make a tabular report to the county board annually; including five instructional support and enhancement days within the instructional term that include instructional activities, professional activities and time for a faculty senate meeting; requiring instructional activities for students to be scheduled by appointment; requiring school policy relating to use of time designated for instructional activities; providing that presence of any certain number of students and the transportation of students not required on instructional support and enhancement days; declaring instructional support and enhancement days a regular work day for all service personnel; providing that for one school year only, statewide assessment must be prior to the fifteenth day of April; requiring professional development days to be used last when making up instructional days; using additional minutes of instruction each day for making up lost instructional days in excess of the days available through rescheduling; avoiding scheduling instruction on noninstructional days previously scheduled for professional development under certain circumstances; prohibiting more than one parent member of a local school improvement council from being employed at the school; requiring chair to appoint replacement of elected member of local school improvement council if position becomes vacant; requiring principal to appoint replacement if appointed position becomes vacant; requiring principal to provide certain information at the organizational meeting of the local school improvement council; requiring local school improvement council chair, or designee, to be able to address certain matters at annual meeting and in writing; allowing state board to enter into contracts to provide orientation training for local school improvement council members; requiring that any training meet guidelines established by the state board; requiring a two-hour block of time be scheduled for a faculty senate meeting on a day scheduled for the opening of school prior to the beginning of the instructional term; and requiring state board rule excluding certain absences for accountability purposes.
     On motion of Senator Chafin, the Senate concurred in the House of Delegates amendments, as amended.
     Engrossed Committee Substitute for Senate Bill No. 522, as amended, was then put upon its passage.
     On the passage of the bill, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, a majority of all the members elected to the Senate having voted in the affirmative, the President declared the bill (Eng. Com. Sub. for S. B. No. 522) passed with its Senate amended title.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
     A message from The Clerk of the House of Delegates announced the amendment by that body, passage as amended with its House of Delegates amended title, to take effect from passage, and requested the concurrence of the Senate in the House of Delegates amendments, as to
     Eng. Senate Bill No. 538, Allowing supplemental assessment of personal property in certain case.
     On motion of Senator Chafin, the message on the bill was taken up for immediate consideration.
     The following House of Delegates amendments to the bill were reported by the Clerk:
     On pages four through nine, by striking out all of section nine;
     On page one, by striking out the enacting section and inserting in lieu thereof a new enacting section, to read as follows:
     That section five, article three, chapter eleven of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended and reenacted to read as follows:;
     And,
     On page one, by striking out the title and substituting therefor a new title, to read as follows:
     Eng. Senate Bill No. 538--A Bill to amend and reenact section five, article three, chapter eleven of the code of West Virginia, one thousand nine hundred thirty-one, as amended, relating to allowing a supplemental assessment on personal property when personal property has been omitted from the recordbooks.
     On motion of Senator Facemyer, the following amendments to the House of Delegates amendments to the bill were reported by the Clerk, considered simultaneously, and adopted:
     On page four, after section five, by adding a new section, designated section nine, to read as follows:
§11-3-9. Property exempt from taxation.
     (a) All property, real and personal, described in this subsection, and to the extent herein limited, is exempt from taxation:
     (1) Property belonging to the United States, other than property permitted by the United States to be taxed under state law;
     (2) Property belonging exclusively to the state;
     (3) Property belonging exclusively to any county, district, city, village or town in this state, and used for public purposes;
     (4) Property located in this state, belonging to any city, town, village, county or any other political subdivision of another state, and used for public purposes;
     (5) Property used exclusively for divine worship;
     (6) Parsonages and the household goods and furniture pertaining thereto;
     (7) Mortgages, bonds and other evidence of indebtedness in the hands of bona fide owners and holders hereafter issued and sold by churches and religious societies for the purposes of securing money to be used in the erection of church buildings used exclusively for divine worship, or for the purpose of paying indebtedness thereon;
     (8) Cemeteries;
     (9) Property belonging to, or held in trust for, colleges, seminaries, academies and free schools, if used for educational, literary or scientific purposes, including books, apparatus, annuities and furniture;
     (10) Property belonging to, or held in trust for, colleges or universities located in West Virginia, or any public or private nonprofit foundation or corporation which receives contributions exclusively for such college or university, if the property or dividends, interest, rents or royalties derived therefrom are used or devoted to educational purposes of such college or university;
     (11) Public and family libraries;
     (12) Property used for charitable purposes, and not held or leased out for profit;
     (13) Property used for the public purposes of distributing water or natural gas, or providing sewer service by a duly chartered nonprofit corporation when such property is not held, leased out or used for profit;
     (14) Property used for area economic development purposes by nonprofit corporations when such property is not leased out for profit;
     (15) All real estate not exceeding one acre in extent, and the buildings thereon, used exclusively by any college or university society as a literary hall, or as a dormitory or clubroom, if not used with a view to profit, including, but not limited to, property owned by a fraternity or sorority organization affiliated with a university or college, or property owned by a nonprofit housing corporation or similar entity on behalf of a fraternity or sorority organization affiliated with a university or college, when the property is used as residential accommodations, or as a dormitory for members of the organization;
     (16) All property belonging to benevolent associations, not conducted for private profit;
     (17) Property belonging to any public institution for the education of the deaf, dumb or blind, or any hospital not held or leased out for profit;
     (18) Houses of refuge and lunatic or orphan asylums;
     (19) Homes for children or for the aged, friendless or infirm, not conducted for private profit;
     (20) Fire engines and implements for extinguishing fires, and property used exclusively for the safekeeping thereof, and for the meeting of fire companies;
     (21) All property on hand to be used in the subsistence of livestock on hand at the commencement of the assessment year;
     (22) Household goods to the value of two hundred dollars, whether or not held or used for profit;
     (23) Bank deposits and money;
     (24) Household goods, which for purposes of this section means only personal property and household goods commonly found within the house and items used to care for the house and its surrounding property, when not held or used for profit;
     (25) Personal effects, which for purposes of this section means only articles and items of personal property commonly worn on or about the human body, or carried by a person and normally thought to be associated with the person when not held or used for profit;
     (26) Dead victuals laid away for family use; and
     (27) Any other property or security exempted by any other provision of law; and
_____
(28) All implements, equipment, machinery, vehicles, supplies, crops and livestock used to engage in commercial farming.
     (b) Notwithstanding the provisions of subsection (a) of this section, no property is exempt from taxation which has been purchased or procured for the purpose of evading taxation, whether temporarily holding the same over the first day of the assessment year or otherwise.
     (c) Real property which is exempt from taxation by subsection (a) of this section shall be entered upon the assessor's books, together with the true and actual value thereof, but no taxes may be levied upon the property or extended upon the assessor's books.
     (d) Notwithstanding any other provisions of this section, this section does not exempt from taxation any property owned by, or held in trust for, educational, literary, scientific, religious or other charitable corporations or organizations, including any public or private nonprofit foundation or corporation existing for the support of any college or university located in West Virginia, unless such property, or the dividends, interest, rents or royalties derived therefrom, is used primarily and immediately for the purposes of the corporations or organizations.
     (e) The tax commissioner shall, by issuance of rules, provide each assessor with guidelines to ensure uniform assessment practices statewide to effect the intent of this section.
     (f) In as much as there is litigation pending regarding application of this section to property held by fraternities and sororities, amendments to this section enacted in the year one thousand nine hundred ninety-eight shall apply to all cases and controversies pending on the date of such enactment.;
     On page one, by striking out the enacting section and inserting in lieu thereof a new enacting section, to read as follows:
     That sections five and nine, article three, chapter eleven of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended and reenacted, all to read as follows:;
     And,
     On page one, by striking out the title and substituting therefor a new title, to read as follows:
     Eng. Senate Bill No. 538--A Bill to amend and reenact section five, article three, chapter eleven of the code of West Virginia, one thousand nine hundred thirty-one, as amended, relating to allowing a supplemental assessment on personal property when personal property has been omitted from the recordbooks; and exempting farm equipment and livestock from personal property taxation.
     On motion of Senator Chafin, the Senate concurred in the House of Delegates amendments, as amended.
     Engrossed Senate Bill No. 538, as amended, was then put upon its passage.
     On the passage of the bill, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--33.
     The nays were: Edgell--1.
     Absent: None.
     So, a majority of all the members elected to the Senate having voted in the affirmative, the President declared the bill (Eng. S. B. No. 538) passed with its Senate amended title.
     Senator Chafin moved that the bill take effect from passage.
     On this question, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--33.
     The nays were: Edgell--1.
     Absent: None.
     So, two thirds of all the members elected to the Senate having voted in the affirmative, the President declared the bill (Eng. S. B. No. 538) takes effect from passage.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
     A message from The Clerk of the House of Delegates announced the amendment by that body, passage as amended with its House of Delegates amended title, to take effect from passage, and requested the concurrence of the Senate in the House of Delegates amendments, as to
     Eng. Senate Bill No. 646, Authorizing creation of centers for economic development and technology advancement; higher education agreement.
     On motion of Senator Chafin, the message on the bill was taken up for immediate consideration.
     The following House of Delegates amendments to the bill were reported by the Clerk:
     On page two, by striking out everything after the enacting clause and inserting in lieu thereof the following:
     That chapter eighteen-b of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended by adding thereto a new article, designated article twelve-a; that article one, chapter eighteen-c of said code be amended by adding thereto a new section, designated section five; that section two, article five of said chapter be amended and reenacted; that section three, article seven of said chapter be amended and reenacted; and that article seven of said chapter be amended by adding thereto a new section, designated section three-a, all to read as follows:
ARTICLE 12A. CENTERS FOR ECONOMIC DEVELOPMENT AND TECHNOLOGY ADVANCEMENT.

§18B-12A-1. Legislative findings and purpose.
     (a) The Legislature finds that economic development in West Virginia depends in part on the effective and efficient management of research grants and opportunities at doctoral institutions of higher education, on collaborations developed between doctoral institutions and businesses and industry and on the advancement and commercialization of new and evolving technologies. It is in the best interests of citizens of the state to develop programs which promote these goals and contribute to the general economic welfare of citizens. In order to enhance the competitive position of doctoral institutions in the current environment for research and economic development, expenditures for equipment and material for research projects must be handled efficiently and effectively and the acquisition and use of grant funds should be simplified and expedited through the use of centers for economic development and technology advancement.
     (b) The purpose of this article is to provide a mechanism for doctoral institutions to enter into agreements with centers for economic development and technology advancement to provide research assistance; to provide maximum flexibility as to the form of organization of centers so as to encourage and facilitate private sector participation in and support of research and economic development grants and opportunities in collaboration with doctoral institutions; to expedite the acquisition, administration and management of research and development grants and opportunities; to provide technical assistance in the commercialization of research opportunities; and to authorize doctoral institutions to contract with centers organized for the purpose of providing these services.
§18B-12A-2. Definitions.
     The following words used in this article have the meaning ascribed to them in this section unless the context clearly indicates a different meaning:
     (a) "Agreement" means any agreement or contractual relationship being entered into between a doctoral institution and a center pursuant to the provisions of this article.
     (b) "Center" means a center for economic development and technology advancement created pursuant to section three of this article.
     (c) "Governing body" means the governing body of a center
created pursuant to the provisions of this article.
     (d) "President" means the chief executive officer of a center employed pursuant to section five of this article.
     (e) "Doctoral institution" means a state institution of higher education as defined in subsection (d), section one, article eight of this chapter.
§18B-12A-3. Establishment of centers for economic development and      technology advancement; doctoral institutions authorized to      enter into agreements.
     There is authorized the establishment of independent entities to be known as centers for economic development and technology advancement. Each center shall be formed with respect to a specific doctoral institution and each center shall meet the following conditions:
     (1) Representatives from private sector business and industry constitute a majority of the voting members of the governing body of each center;
     (2) The president of the appropriate doctoral institution or a senior member of the doctoral institution's administrative staff is a member of the appropriate governing body.
     (3) Each center shall be organized as one of the following:
     (A) A nonprofit, nonstock corporation under the general corporation laws of the state exclusively for charitable, educational or scientific purposes within the meaning of section 501(c) of the Internal Revenue Code of 1986, as amended; or

     (B) A corporation, partnership, limited partnership, limited liability company or other form of entity authorized to be formed under this code.
§18B-12A-4. Powers and duties of governing bodies and centers.
     The primary responsibility of each center is to
foster and support economic development and the advancement and commercialization of new and emerging technologies through collaboration agreements between business-industry and the respective doctoral institution. To that end, the governing body of each center has the following powers and duties:
     (a) To adopt and amend, from time to time, a statement of purpose and scope of operations. When the governing body amends the purpose or scope of a center, the governing body shall advise the appropriate doctoral institution of the changes;
     (b) To employ a president subject to the provisions of section five of this article;
     (c) To approve employment of other staff recommended by the president as being necessary and appropriate to carry out the purpose and scope of the center;
     (d) To serve as fiscal agent and provide additional services including, but not limited to, evaluation of technology, verification and assessment of market applications, grant administration and human resource management for any entity associated with the doctoral institution if the entity is engaged in business-industry collaborations, technology advancement and commercialization activities and research into new areas of economic development.
     (e)
To meet as a governing body: Provided, That centers created under this article are exempt from the provisions of section three, article nine-a, chapter six of this code and from the provisions of article one, chapter twenty-nine-b of this code;
     (f) To receive, purchase, hold, lease, use, sell and dispose of real and personal property of all classes, including all kinds of intellectual property, subject to the provisions of section ten of this article;
     (g) To receive and accept from any public or private agency, corporation, association, person, partnership, company, or any other organization or entity of any nature whatsoever, grants to be expended in accomplishing the objectives of this article and to receive and accept from the state, from any municipality, county or other political subdivision of the state and from any other source, aid or contributions of either money, property or other things of value to be held, used and applied only for the purposes for which the grants and contributions may be made;
     (h) To accept and expend any gift, grant, contribution, bequest, endowment or other money for the purposes of this article and to make a maximum effort to encourage external support for the center's programs. Any transfer of endowment or other assets by the doctoral institution to a center or by the center to the doctoral institution for management or investment shall be formalized in a memorandum of agreement to assure, at a minimum, that any restrictions governing the future disposition of funds are preserved;
     (i) To make, amend and repeal bylaws and rules consistent with the provisions of this article to carry into effect the purpose and scope of the center and, subject to such directions and limitations as may be contained in its governing documents, to delegate the exercise of any of its powers to the president except for the power to approve budgets; to make, amend or repeal its governing documents; or to alter the purpose or scope of the center;
     (j) In addition to the powers and duties provided for in this section and any other powers and duties that may be assigned to it by law or agreement, each center has such other powers and duties as may be necessary or expedient to accomplish the objectives of this article or as provided by law.
§18B-12A-5. Appointment of president; qualifications.
     (a) The governing body of each center shall employ a president who shall be the chief executive officer of the center and who shall serve at the will and pleasure of the governing body;
     (b) The center shall be under the control and supervision of the president who, with the approval of the governing body, may employ staff as is necessary to carry out the center's purpose and scope;
     (c) The governing body shall set the qualifications for the position of president and shall conduct a thorough search for qualified candidates. A qualified candidate is one who meets at least the following criteria:
     (1) Possesses a broad understanding of the relationship between public and private sector research, the advancement and commercialization of new and emerging technologies and economic development and has significant experience and an established professional reputation in these fields;
     (2) Holds, at a minimum, a bachelor's degree in a field related to the duties and responsibilities of the position of president;
     (3) Demonstrates specifically that he or she has developed effective and successful grant management skills, as well as skill in fostering collaborations between business-industry and doctoral institutions;
     (4) Demonstrates strong communication skills and the ability to work with all types of businesses and industry, government agencies and higher education institutions; and
     (5) Possesses other skills, qualifications or attributes as the governing body may consider appropriate or desirable.
§18B-12A-6. Agreements; required provisions.
     (a) Notwithstanding section ten, article three, chapter twelve of this code or any other provision of law to the contrary, each doctoral institution is hereby authorized to enter into agreements with one or more centers: Provided, That each center is formed with respect to that specific doctoral institution and meets the conditions set forth either in paragraph (A) or(B), subdivision (2), section three of this article.
     (b) Any agreement with a center shall benefit the doctoral institution or one or more of its schools, departments or institutes whose purpose is to further economic development, training, education and technology research and development in its region.
     (c) On the effective date of the agreement, the center is charged with the responsibility of serving as fiscal agent for specified sponsored projects conducted by the faculty, staff and students of the doctoral institution pursuant to terms of the agreement and grants shall be accepted by the center on behalf of the doctoral institution and assigned to the center for fiscal management.
     (d) If an agreement is terminated, the funds, contributions or grants paid or held by the center and not encumbered or committed prior to termination shall be distributed as provided for in the agreement.
     (e)
If part of the agreement, a center may utilize both center employees and personnel of the doctoral institution. The center may pay the costs incurred by the doctoral institution, including personnel funded on grants and contracts, fringe benefits of personnel funded on grants and contracts, administrative support costs and other costs which may require reimbursement. The center may include as costs any applicable overhead and fringe benefit assessments necessary to recover the costs expended by the doctoral institution, pursuant to the terms of the agreement, and the doctoral institution may be reimbursed for expenses incurred by it pursuant to the agreement.
§18B-12A-7. Audit.
     The operations of the center are subject to an audit by an independent auditor.
§18B-12A-8. Conflicts of interest.
     Notwithstanding any other provision of this code to the contrary, officers and employees of a governing board and the affected doctoral institution may hold appointments to offices of the center and be members of its governing body or officers or employees of other entities contracting with either the center or a governing board of a doctoral institution. The governing body shall make an annual report of these appointments
to the doctoral institution.
§18B-12A-9. No waiver of sovereign immunity.

     Nothing contained in this article may be construed to waive or abrogate in any way the sovereign immunity of the state or to deprive the governing board of a doctoral institution, a doctoral institution or any officer or employee of a doctoral institution of sovereign immunity.
§18B-12A-10. Not obligation of the state.
     Obligations of a governing body or its center do not constitute debts or obligations of a doctoral institution, the governing board of a doctoral institution or the state.

§18B-12A-11. Report to joint commission on economic development.
     Each doctoral institution shall report annually to the joint commission on economic development established pursuant to section two, article three, chapter five-b of this code on economic development and technology advancement and commercialization activities of any center or centers associated with the doctoral institution. This report shall be made to the joint commission no later than the thirty-first day of December of each year.

ARTICLE 1. FINANCIAL ASSISTANCE GENERALLY.

§18C-1-5. Funding priority.

     The Legislature finds that student financial aid is of great importance to the welfare of the citizens of the state, is a valuable economic development resource to the state and has priority over funding necessities in circumstances requiring budget reductions to any institution or commission of higher education. When budget reductions to higher education funds are required, each entity shall strive to maintain the current levels of student financial aid, and may not reduce the student financial aid funding level appropriated by the Legislature prior to reducing all other appropriations to higher education funds except those higher education funds which appropriate debt service. If reduced, a financial aid appropriation shall be reduced in a proportion lesser than that of other spending accounts.

ARTICLE 5. HIGHER EDUCATION GRANT PROGRAM.

§18C-5-2. Definitions.

     (a) "Approved institution of higher education" means: A state institution of higher education as defined in section two, article one, chapter eighteen-b of this code;
and Alderson-Broaddus college, Appalachian Bible college, Bethany college, the college of West Virginia, Davis and Elkins college, Ohio Valley college, Salem-Teikyo college, the university of Charleston, West Virginia Wesleyan college and Wheeling Jesuit college, all in West Virginia; and any other regionally or nationally accredited institution of higher education in this state, public or private, approved by the senior administrator.
     (b) "Grant" or "grant program" means a grant or the grant program authorized and established by the provisions of this article.
     (c) "Senior administrator" means the senior administrator defined vice chancellor for administration, as provided in section two, article one, chapter eighteen-b of this code.
ARTICLE 7. WEST VIRGINIA PROVIDING REAL OPPORTUNITIES FOR MAXIMIZING IN-STATE STUDENT EXCELLENCE SCHOLARSHIP PROGRAM.

§18C-7-3. Definitions.
     (a) "Eligible institution" means:
     (1) A state institution of higher education as is defined in section two, article one, chapter eighteen-b of this code;
     (2) Alderson-Broaddus college, Appalachian Bible college, Bethany college, the college of West Virginia, Davis and Elkins college, Ohio Valley college, Salem international university, the university of Charleston, West Virginia Wesleyan college and Wheeling Jesuit university, all in West Virginia. Provided, That If any institution listed in this subdivision is not regionally accredited, it shall may not be included as an eligible institution; or
     (3) Any other regionally or nationally accredited institution in this state, public or private, approved by the board; or
_____(4) Any allied health or hospital-based training program in the state that leads to state licensure.

     (b) "Board" means the West Virginia PROMISE scholarship board of control of the West Virginia PROMISE scholarship program as provided for in section four of this article.
     (c) "Tuition" means the quarter, semester or term charges imposed by a state institution of higher education and all mandatory fees required as a condition of enrollment by all students.
§18C-7-3a. Award eligibility for students in certain programs.

     (a) Any eligible applicant who declined a PROMISE scholarship award in the two thousand two--two thousand three academic year shall receive an award in the two thousand three--two thousand four academic year if that student:
     (1) Attended an allied health or hospital-based training program in the state that leads to state licensure;
     (2) Has not completed the training program; and
     (3) Meets the continuing eligibility requirements of the scholarship program
.
     (b) The continuing eligibility requirements of the scholarship program apply to subsequent awards of any student receiving an award pursuant to this section.;
     And,
     On pages one and two, by striking out the title and substituting therefor a new title, to read as follows:
     Eng. Senate Bill No. 646--A Bill to amend chapter eighteen-b of the code of West Virginia, one thousand nine hundred thirty-one, as amended, by adding thereto a new article, designated article twelve-a; to amend article one, chapter eighteen-c of said code by adding thereto a new section, designated section five; to amend and reenact section two, article five of said chapter; to amend and reenact section three, article seven of said chapter; and to amend article seven of said chapter by adding thereto a new section, designated section three-a, all relating to higher education; centers for economic development and technology advancement generally; student financial aid; findings and purpose; definitions; authorizing doctoral institutions to enter into agreements with centers; setting forth requirements for governing bodies; powers and duties of governing bodies; providing for appointment of president; qualifications; powers and duties of president; authorizing agreements; terms and conditions; authorizing audit of center operations; clarifying issues of conflicts of interest; prohibiting waiver of sovereign immunity; and clarifying issues of debt obligations of centers; student financial aid; expanding definition of "eligible institution"; award eligibility in certain circumstances; and establishing funding priority for student financial aid in certain circumstances.
     On motion of Senator Plymale, the following amendments to the House of Delegates amendments to the bill were reported by the Clerk, considered simultaneously, and adopted:
     On pages ten and eleven, by striking out all of section eleven;
     On page eleven, by striking out all of section five;
     On pages eleven and twelve, by striking out all of section two, and inserting in lieu thereof a new section two, to read as follows:
§18C-5-2. Definitions.
     (a) "Approved institution of higher education" means:
     (1) A state institution of higher education as defined in section two, article one, chapter eighteen-b of this code;
and Alderson-Broaddus college, Appalachian Bible college, Bethany college, the college of West Virginia, Davis and Elkins college, Ohio Valley college, Salem-Teikyo college, the university of Charleston, West Virginia Wesleyan college and Wheeling Jesuit college, all in West Virginia; and
     (2) Any other regionally or nationally accredited institution of higher education in this state, public or private, approved by the senior administrator vice chancellor for administration if the institution has been licensed for a minimum of fifteen years subject to the provisions of section five, article three of this chapter and section four, article one-b of this chapter.
     (b) "Grant" or "grant program" means a grant or the grant program authorized and established by the provisions of this article.
     (c) "Senior administrator" means the senior administrator defined vice chancellor for administration, as provided in section two, article one, chapter eighteen-b of this code.
;
     On page twelve, by striking out the article heading;
     On pages twelve through fourteen, by striking out all of sections three and three-a;
     On page two, by striking out the enacting section and inserting in lieu thereof a new enacting section, to read as follows:
     That chapter eighteen-b of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended by adding thereto a new article, designated article twelve-a; that article one, chapter eighteen-c of said code be amended by adding thereto a new section, designated section five; and that section two, article five of said chapter be amended and reenacted, all to read as follows:;
     And,
     On pages
one and two, by striking out the title and substituting therefor a new title, to read as follows:
     Eng. Senate Bill No. 646--A Bill to amend chapter eighteen-b of the code of West Virginia, one thousand nine hundred thirty-one, as amended, by adding thereto a new article, designated article twelve-a; and to amend and reenact section two, article five of said chapter, all relating to higher education; centers for economic development and technology advancement generally; student financial aid; findings and purpose; definitions; authorizing doctoral institutions to enter into agreements with centers; setting forth requirements for governing bodies; powers and duties of governing bodies; providing for appointment of president; qualifications; powers and duties of president; authorizing agreements; terms and conditions; authorizing audit of center operations; clarifying issues of conflicts of interest; prohibiting waiver of sovereign immunity; clarifying issues of debt obligations of centers; student financial aid; expanding definition of "eligible institution" for purposes of higher education grant program; and establishing funding priority for student financial aid in certain circumstances.
     On motion of Senator Chafin, the Senate concurred in the House of Delegates amendments, as amended.
     Engrossed Senate Bill No. 646, as amended, was then put upon its passage.
     On the passage of the bill, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, a majority of all the members elected to the Senate having voted in the affirmative, the President declared the bill (Eng. S. B. No. 646) passed with its Senate amended title.
     Senator Chafin moved that the bill take effect from passage.
     On this question, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, two thirds of all the members elected to the Senate having voted in the affirmative, the President declared the bill (Eng. S. B. No. 646) takes effect from passage.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
     At the request of Senator Plymale, unanimous consent being granted, Senator Plymale addressed the Senate regarding the passage of Engrossed Senate Bill No. 646.
     A message from The Clerk of the House of Delegates announced the amendment by that body, passage as amended with its House of Delegates amended title, to take effect from passage, and requested the concurrence of the Senate in the House of Delegates amendments, as to
     Eng. Senate Bill No. 547, Relating to judges and justices and judicial retirement.
     On motion of Senator Chafin, the message on the bill was taken up for immediate consideration.
     The following House of Delegates amendments to the bill were reported by the Clerk:
     On
page two, by striking out everything after the enacting clause and inserting in lieu thereof the following:
     That section four, article nine, chapter fifty-one of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended and reenacted to read as follows:
ARTICLE 9. RETIREMENT SYSTEM FOR JUDGES OF COURTS OF RECORD.
§51-9-4. Required percentage contributions from salaries; any termination of required contributions prior to actual retirement disallowed; leased employees; military service credit; maximum allowable and qualified military service; qualifiable prosecutorial service.

     (a) Every person who is now serving or shall hereafter serve as a judge of any court of record of this state shall pay into the judges' retirement fund six percent of the salary received by such person him or her out of the state treasury: Provided, That when a judge becomes eligible to receive benefits from such the trust fund by actual retirement, no further payment by him or her shall be required, since such the employee contribution, in an equal treatment sense, ceases to be required in the other retirement systems of the state, also, only after actual retirement: Provided, however, That on and after the first day of January, one thousand nine hundred ninety-five, every person who is then serving or shall thereafter serve as a judge of any court of record in this state shall pay into the judges' retirement fund nine percent of the salary received by that person him or her. Any prior occurrence or practice to the contrary, in any way allowing discontinuance of required employee contributions prior to actual retirement under this retirement system, is rejected as erroneous and contrary to legislative intent and as violative of required equal treatment and is hereby nullified and discontinued fully, with the state auditor to require such contribution in every instance hereafter, except where no contributions are required to be made under any of the provisions of this article.
     (b) An individual who is a leased employee shall not be eligible to participate in the system. For purposes of this system, a "leased employee" means any individual who performs services as an independent contractor or pursuant to an agreement with an employee leasing organization or other similar organization. If a question arises regarding the status of an individual as a leased employee, the board has the final power to decide the question.
     (c) In drawing warrants for the salary checks of judges, the state auditor shall deduct from the amount of each such salary check six percent thereof, which amount so deducted shall be credited by the consolidated public retirement board to the trust fund: Provided, That on or after the first day of January, one thousand nine hundred ninety-five, the amount so deducted and credited shall be nine percent of each such salary check.
     (d) Any judge seeking to qualify military service to be claimed as credited service, in allowable aggregate maximum amount up to five years, shall be entitled to be awarded the same without any required payment in respect thereof to the judges' retirement fund.
     (e) Notwithstanding the preceding provisions of this section, contributions, benefits and service credit with respect to qualified military service shall be provided in accordance with Section 414(u) of the Internal Revenue Code. For purposes of this section, "qualified military service" has the same meaning as in Section 414(u) of the Internal Revenue Code. The retirement board is authorized to determine all questions and make all decisions relating to this section and may promulgate rules relating to contributions, benefits and service credit pursuant to the authority granted to the retirement board in section one, article ten-d, chapter five of this code to comply with Section 414(u) of the Internal Revenue Code.
     (f) Any judge holding office as such on the effective date of the amendments to this article adopted by the Legislature at its regular session in the year one thousand nine hundred eighty-seven, who seeks to qualify service as a prosecuting attorney as credited service, which service credit must have been earned prior to the year one thousand nine hundred eighty-seven, shall be required to pay into the judges' retirement fund nine percent of the annual salary which was actually received by such person him or her as prosecuting attorney during the time such prosecutorial service was rendered prior to the year one thousand nine hundred eighty-seven, and for which credited service is being sought, together with applicable interest: Provided, That for the purposes of this section, prosecutorial service includes service as an elected, appointed or assistant prosecuting attorney: Provided, however, That no more than six years as an assistant prosecuting attorney may be included as credited service pursuant to this subsection. No judge whose term of office shall commence after the effective date of such the amendments to this article shall be eligible to claim any credit for service rendered as a prosecuting attorney as eligible service for retirement benefits under this article, nor shall any time served as a prosecutor after the year one thousand nine hundred eighty-eight be considered as eligible service for any purposes of this article.
     (g) The Legislature finds that any increase in salary for judges of courts of record directly affects the actuarial soundness of the retirement system for judges of courts of record and, therefore, an increase in the required percentage contributions of members of that retirement system is the same subject for purposes of determining the single object of this bill.;
     And,
     On pages one and two, by striking out the title and substituting therefor a new title, to read as follows:
     Eng. Senate Bill No. 547--A Bill to amend and reenact section four, article nine, chapter fifty-one of the code of West Virginia, one thousand nine hundred thirty-one, as amended, relating to clarifying that for judicial retirement purposes, prosecutorial service includes certain time served as an elected or appointed prosecuting attorney or assistant prosecuting attorney.
     At the request of Senator Helmick, and by unanimous consent, Senator Helmick offered the following amendments to the House of Delegates amendments to the bill prior to the consideration of Senator Unger's amendment now lodged with the Clerk.
     Following a point of inquiry to the President, with resultant response thereto,
     On motion of Senator Helmick, the following amendments to the House of Delegates amendments to the bill were reported by the Clerk:
     On page one, after the enacting section, by inserting the following:
ARTICLE 2. CIRCUIT COURTS; CIRCUIT JUDGES.
§51-2-1. Judicial circuits; terms of office; legislative findings      and declarations; elections; terms of court.
     (a) The state shall be divided into the following judicial circuits with the following number of judges:
     The counties of Brooke, Hancock and Ohio shall constitute the first circuit and shall have four judges; the counties of Marshall, Tyler and Wetzel shall constitute the second circuit and shall have two judges; the counties of Doddridge, Pleasants and Ritchie shall constitute the third circuit and shall have one judge; the counties of Wood and Wirt shall constitute the fourth circuit and shall have three judges; the counties of Calhoun, Jackson, Mason and Roane shall constitute the fifth circuit and shall have two judges; the county of Cabell shall constitute the sixth circuit and shall have four judges; the county of Logan shall constitute the seventh circuit and shall have two judges; the county of McDowell shall constitute the eighth circuit and shall have two judges; the county of Mercer shall constitute the ninth circuit and shall have two judges; the county of Raleigh shall constitute the tenth circuit and shall have three judges; the counties of Greenbrier and Pocahontas shall constitute the eleventh circuit and shall have two judges; the county of Fayette shall constitute the twelfth circuit and shall have two judges; the county of Kanawha shall constitute the thirteenth circuit and shall have seven judges; the counties of Braxton, Clay, Gilmer and Webster shall constitute the fourteenth circuit and shall have two judges; the county of Harrison shall constitute the fifteenth circuit and shall have three judges; the county of Marion shall constitute the sixteenth circuit and shall have two judges; the county of Monongalia shall constitute the seventeenth circuit and shall have two judges; the county of Preston shall constitute the eighteenth circuit and shall have one judge; the counties of Barbour and Taylor shall constitute the nineteenth circuit and shall have one judge; the county of Randolph shall constitute the twentieth circuit and shall have one judge; the counties of Grant, Mineral and Tucker shall constitute the twenty- first circuit and shall have two judges; the counties of Hampshire, Hardy and Pendleton shall constitute the twenty-second circuit and shall have one judge; the counties of Berkeley, Jefferson and Morgan shall constitute the twenty-third circuit and shall have four judges; the county of Wayne shall constitute the twenty-fourth circuit and shall have one judge; the counties of Lincoln and Boone shall constitute the twenty-fifth circuit and shall have two judges; the counties of Lewis and Upshur shall constitute the twenty-sixth circuit and shall have one judge; the county of Wyoming shall constitute the twenty-seventh circuit and shall have one judge; the county of Nicholas shall constitute the twenty-eighth circuit and shall have one judge; the county of Putnam shall constitute the twenty-ninth circuit and shall have two judges; the county of Mingo shall constitute the thirtieth circuit and shall have one judge two judges; and the counties of Monroe and Summers shall constitute the thirty-first circuit and shall have one judge: Provided, That the Kanawha County circuit court shall be a court of concurrent jurisdiction with each single judge circuit where the sitting judge in such single judge circuit is unavailable by reason of sickness, vacation or other reason.
     (b) Any judge in office on the effective date of the reenactment of this section shall continue as a judge of the circuit as constituted under prior enactments of this section, unless sooner removed or retired as provided by law, until the thirty-first day of December, two thousand.
     (c) The term of office of all circuit court judges shall be for eight years. The term of office for all circuit court judges elected during the general election conducted in the year two thousand shall commence on the first day of January, two thousand one, and end on the thirty-first day of December, two thousand eight.
     (d) Beginning with the primary and general elections to be conducted in the year one thousand nine hundred ninety-two, in all judicial circuits having two or more judges there shall be, for election purposes, numbered divisions corresponding to the number of circuit judges in each circuit. Each judge shall be elected at large from the entire circuit. In each numbered division of a judicial circuit, the candidates for nomination or election shall be voted upon and the votes cast for the candidates in each division shall be tallied separately from the votes cast for candidates in other numbered divisions within the circuit. The candidate receiving the highest number of the votes cast within a numbered division shall be nominated or elected, as the case may be: Provided, That beginning with the primary and general elections to be conducted in the year two thousand, judges serving a judicial circuit comprised of four or more counties with two or more judges, shall not be residents of the same county.
     (e) The supreme court shall, by rule, establish the terms of court of circuit judges.;
     And,
     On page one, by striking out everything after the article heading and inserting in lieu thereof the following:
§51-9-4. Required percentage contributions from salaries; any termination of required contributions prior to actual eligibility for retirement disallowed; leased employees; military service credit; maximum allowable and qualified military service; qualifiable prosecutorial service.

     (a) Every person who is now serving or shall hereafter serve as a judge of any court of record of this state shall pay into the judges' retirement fund six percent of the salary received by such person out of the state treasury: Provided, That when a judge becomes eligible to receive benefits from such trust fund by actual retirement, no further payment by him or her shall be required, since such employee contribution, in an equal treatment sense, ceases to be required in the other retirement systems of the state, also, only after actual retirement: Provided, however, That on and after the first day of January, one thousand nine hundred ninety-five, every person who is then serving or shall thereafter serve as a judge of any court of record in this state shall pay into the judges' retirement fund nine percent of the salary received by that person. Any prior occurrence or practice to the contrary, in any way allowing discontinuance of required employee contributions prior to actual eligibility for retirement under this retirement system, is rejected as erroneous and contrary to legislative intent and as violative of required equal treatment and is hereby nullified and discontinued fully, with the state auditor to require such contribution in every instance hereafter, except where no contributions are required to be made under any of the provisions of this article. Notwithstanding any other provision of this chapter, a judge or justice holding office on the thirty-first day of December, one thousand nine hundred eighty-six, and who has served less than twelve full years as judge or justice and who subsequently becomes eligible to receive benefits from the trust fund because of accumulation of twenty-four years of credited service, which service includes twelve full years of actual service as a judge or justice, properly accredited military time as defined in this section and prosecutor's time as defined in this section, then that judge or justice may not be required to make further contributions to the trust fund.
     (b) An individual who is a leased employee shall not be eligible to participate in the system. For purposes of this system, a "leased employee" means any individual who performs services as an independent contractor or pursuant to an agreement with an employee leasing organization or other similar organization. If a question arises regarding the status of an individual as a leased employee, the board has the final power to decide the question.
     (c) In drawing warrants for the salary checks of judges, the state auditor shall deduct from the amount of each such salary check six percent thereof, which amount so deducted shall be credited by the consolidated public retirement board to the trust fund: Provided, That on or after the first day of January, one thousand nine hundred ninety-five, the amount so deducted and credited shall be nine percent of each such salary check.
     (d) Any judge seeking to qualify military service to be claimed as credited service, in allowable aggregate maximum amount up to five years, shall be entitled to be awarded the same without any required payment in respect thereof to the judges' retirement fund.
     (e) Notwithstanding the preceding provisions of this section, contributions, benefits and service credit with respect to qualified military service shall be provided in accordance with Section 414(u) of the Internal Revenue Code. For purposes of this section, "qualified military service" has the same meaning as in Section 414(u) of the Internal Revenue Code. The retirement board is authorized to determine all questions and make all decisions relating to this section and may promulgate rules relating to contributions, benefits and service credit pursuant to the authority granted to the retirement board in section one, article ten-d, chapter five of this code to comply with Section 414(u) of the Internal Revenue Code.
     (f) Any judge holding office as such on the effective date of the amendments to this article adopted by the Legislature at its regular session in the year one thousand nine hundred eighty-seven who seeks to qualify service as a prosecuting attorney as credited service, which service credit must have been earned prior to the year one thousand nine hundred eighty-seven, shall be required to pay into the judges' retirement fund nine percent of the annual salary which was actually received by such person as prosecuting attorney during the time such prosecutorial service was rendered prior to the year one thousand nine hundred eighty-seven, and for which credited service is being sought, together with applicable interest: Provided, That for the purposes of this section, prosecuting time includes time served as an elected or appointed prosecuting attorney and not more than six years as an assistant prosecuting attorney. No judge whose term of office shall commence after the effective date of such amendments to this article shall be eligible to claim any credit for service rendered as a prosecuting attorney as eligible service for retirement benefits under this article, nor shall Except as otherwise provided herein, any time served as a prosecutor after the year one thousand nine hundred eighty-eight may not be considered as eligible service for any purposes of this article.
     (g) The Legislature finds that any increase in salary for judges of courts of record directly affects the actuarial soundness of the retirement system for judges of courts of record and, therefore, an increase in the required percentage contributions of members of that retirement system is the same subject for purposes of determining the single object of this bill.
     Senator Unger then requested a division of the question contained in the foregoing amendments offered by Senator Helmick.
     The President then stated that, without objection, the question would be divided; and the body would first vote on Senator Helmick's amendment to the House of Delegates amendments to the bill (Eng. S. B. No. 547) as follows:
     On page one, after the enacting section, by inserting the following:
ARTICLE 2. CIRCUIT COURTS; CIRCUIT JUDGES.
§51-2-1. Judicial circuits; terms of office; legislative findings      and declarations; elections; terms of court.
     (a) The state shall be divided into the following judicial circuits with the following number of judges:
     The counties of Brooke, Hancock and Ohio shall constitute the first circuit and shall have four judges; the counties of Marshall, Tyler and Wetzel shall constitute the second circuit and shall have two judges; the counties of Doddridge, Pleasants and Ritchie shall constitute the third circuit and shall have one judge; the counties of Wood and Wirt shall constitute the fourth circuit and shall have three judges; the counties of Calhoun, Jackson, Mason and Roane shall constitute the fifth circuit and shall have two judges; the county of Cabell shall constitute the sixth circuit and shall have four judges; the county of Logan shall constitute the seventh circuit and shall have two judges; the county of McDowell shall constitute the eighth circuit and shall have two judges; the county of Mercer shall constitute the ninth circuit and shall have two judges; the county of Raleigh shall constitute the tenth circuit and shall have three judges; the counties of Greenbrier and Pocahontas shall constitute the eleventh circuit and shall have two judges; the county of Fayette shall constitute the twelfth circuit and shall have two judges; the county of Kanawha shall constitute the thirteenth circuit and shall have seven judges; the counties of Braxton, Clay, Gilmer and Webster shall constitute the fourteenth circuit and shall have two judges; the county of Harrison shall constitute the fifteenth circuit and shall have three judges; the county of Marion shall constitute the sixteenth circuit and shall have two judges; the county of Monongalia shall constitute the seventeenth circuit and shall have two judges; the county of Preston shall constitute the eighteenth circuit and shall have one judge; the counties of Barbour and Taylor shall constitute the nineteenth circuit and shall have one judge; the county of Randolph shall constitute the twentieth circuit and shall have one judge; the counties of Grant, Mineral and Tucker shall constitute the twenty- first circuit and shall have two judges; the counties of Hampshire, Hardy and Pendleton shall constitute the twenty-second circuit and shall have one judge; the counties of Berkeley, Jefferson and Morgan shall constitute the twenty-third circuit and shall have four judges; the county of Wayne shall constitute the twenty-fourth circuit and shall have one judge; the counties of Lincoln and Boone shall constitute the twenty-fifth circuit and shall have two judges; the counties of Lewis and Upshur shall constitute the twenty-sixth circuit and shall have one judge; the county of Wyoming shall constitute the twenty-seventh circuit and shall have one judge; the county of Nicholas shall constitute the twenty-eighth circuit and shall have one judge; the county of Putnam shall constitute the twenty-ninth circuit and shall have two judges; the county of Mingo shall constitute the thirtieth circuit and shall have one judge two judges; and the counties of Monroe and Summers shall constitute the thirty-first circuit and shall have one judge: Provided, That the Kanawha County circuit court shall be a court of concurrent jurisdiction with each single judge circuit where the sitting judge in such single judge circuit is unavailable by reason of sickness, vacation or other reason.
     (b) Any judge in office on the effective date of the reenactment of this section shall continue as a judge of the circuit as constituted under prior enactments of this section, unless sooner removed or retired as provided by law, until the thirty-first day of December, two thousand.
     (c) The term of office of all circuit court judges shall be for eight years. The term of office for all circuit court judges elected during the general election conducted in the year two thousand shall commence on the first day of January, two thousand one, and end on the thirty-first day of December, two thousand eight.
     (d) Beginning with the primary and general elections to be conducted in the year one thousand nine hundred ninety-two, in all judicial circuits having two or more judges there shall be, for election purposes, numbered divisions corresponding to the number of circuit judges in each circuit. Each judge shall be elected at large from the entire circuit. In each numbered division of a judicial circuit, the candidates for nomination or election shall be voted upon and the votes cast for the candidates in each division shall be tallied separately from the votes cast for candidates in other numbered divisions within the circuit. The candidate receiving the highest number of the votes cast within a numbered division shall be nominated or elected, as the case may be: Provided, That beginning with the primary and general elections to be conducted in the year two thousand, judges serving a judicial circuit comprised of four or more counties with two or more judges, shall not be residents of the same county.
     (e) The supreme court shall, by rule, establish the terms of court of circuit judges.
     The question being on the adoption of Senator Helmick's amendment to the House of Delegates amendments to the bill, the same was put.
     Senator Unger arose to a point of order that Senator Helmick's amendment to the House of Delegates amendments was not germane to the bill (Eng. S. B. No. 547).
     Which point of order, the President ruled not well taken.
     The question being on the adoption of Senator Helmick's amendment to the House of Delegates amendments to the bill, and on this question Senator Unger demanded the yeas and nays.
     To which demand, Senator Chafin objected.
     Thereafter, Senator Unger's demand for a roll call was sustained.
     The roll being taken, the yeas were: Bailey, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Helmick, Kessler, Love, Minard, Ross, Smith, Snyder, White and Tomblin (Mr. President)--17.
     The nays were: Boley, Bowman, Guills, Harrison, Hunter, Jenkins, McCabe, McKenzie, Minear, Oliverio, Plymale, Prezioso, Rowe, Sharpe, Sprouse, Unger and Weeks--17.
     Absent: None.
     So, a majority of those present and voting not having voted in the affirmative, the President declared Senator Helmick's amendment to the House of Delegates amendments to the bill rejected on a tie vote.
     The question now being on the adoption of Senator Helmick's second amendment to the House of Delegates amendments to the bill (Eng. S. B. No. 547) as follows:
     On page one, by striking out everything after the article heading and inserting in lieu thereof the following:
§51-9-4. Required percentage contributions from salaries; any termination of required contributions prior to actual eligibility for retirement disallowed; leased employees; military service credit; maximum allowable and qualified military service; qualifiable prosecutorial service.

     (a) Every person who is now serving or shall hereafter serve as a judge of any court of record of this state shall pay into the judges' retirement fund six percent of the salary received by such person out of the state treasury: Provided, That when a judge becomes eligible to receive benefits from such trust fund by actual retirement, no further payment by him or her shall be required, since such employee contribution, in an equal treatment sense, ceases to be required in the other retirement systems of the state, also, only after actual retirement: Provided, however, That on and after the first day of January, one thousand nine hundred ninety-five, every person who is then serving or shall thereafter serve as a judge of any court of record in this state shall pay into the judges' retirement fund nine percent of the salary received by that person. Any prior occurrence or practice to the contrary, in any way allowing discontinuance of required employee contributions prior to actual eligibility for retirement under this retirement system, is rejected as erroneous and contrary to legislative intent and as violative of required equal treatment and is hereby nullified and discontinued fully, with the state auditor to require such contribution in every instance hereafter, except where no contributions are required to be made under any of the provisions of this article. Notwithstanding any other provision of this chapter, a judge or justice holding office on the thirty-first day of December, one thousand nine hundred eighty-six, and who has served less than twelve full years as judge or justice and who subsequently becomes eligible to receive benefits from the trust fund because of accumulation of twenty-four years of credited service, which service includes twelve full years of actual service as a judge or justice, properly accredited military time as defined in this section and prosecutor's time as defined in this section, then that judge or justice may not be required to make further contributions to the trust fund.
     (b) An individual who is a leased employee shall not be eligible to participate in the system. For purposes of this system, a "leased employee" means any individual who performs services as an independent contractor or pursuant to an agreement with an employee leasing organization or other similar organization. If a question arises regarding the status of an individual as a leased employee, the board has the final power to decide the question.
     (c) In drawing warrants for the salary checks of judges, the state auditor shall deduct from the amount of each such salary check six percent thereof, which amount so deducted shall be credited by the consolidated public retirement board to the trust fund: Provided, That on or after the first day of January, one thousand nine hundred ninety-five, the amount so deducted and credited shall be nine percent of each such salary check.
     (d) Any judge seeking to qualify military service to be claimed as credited service, in allowable aggregate maximum amount up to five years, shall be entitled to be awarded the same without any required payment in respect thereof to the judges' retirement fund.
     (e) Notwithstanding the preceding provisions of this section, contributions, benefits and service credit with respect to qualified military service shall be provided in accordance with Section 414(u) of the Internal Revenue Code. For purposes of this section, "qualified military service" has the same meaning as in Section 414(u) of the Internal Revenue Code. The retirement board is authorized to determine all questions and make all decisions relating to this section and may promulgate rules relating to contributions, benefits and service credit pursuant to the authority granted to the retirement board in section one, article ten-d, chapter five of this code to comply with Section 414(u) of the Internal Revenue Code.
     (f) Any judge holding office as such on the effective date of the amendments to this article adopted by the Legislature at its regular session in the year one thousand nine hundred eighty-seven who seeks to qualify service as a prosecuting attorney as credited service, which service credit must have been earned prior to the year one thousand nine hundred eighty-seven, shall be required to pay into the judges' retirement fund nine percent of the annual salary which was actually received by such person as prosecuting attorney during the time such prosecutorial service was rendered prior to the year one thousand nine hundred eighty-seven, and for which credited service is being sought, together with applicable interest: Provided, That for the purposes of this section, prosecuting time includes time served as an elected or appointed prosecuting attorney and not more than six years as an assistant prosecuting attorney. No judge whose term of office shall commence after the effective date of such amendments to this article shall be eligible to claim any credit for service rendered as a prosecuting attorney as eligible service for retirement benefits under this article, nor shall Except as otherwise provided herein, any time served as a prosecutor after the year one thousand nine hundred eighty-eight may not be considered as eligible service for any purposes of this article.
     (g) The Legislature finds that any increase in salary for judges of courts of record directly affects the actuarial soundness of the retirement system for judges of courts of record and, therefore, an increase in the required percentage contributions of members of that retirement system is the same subject for purposes of determining the single object of this bill.
     The question being on the adoption of Senator Helmick's amendment to the House of Delegates amendments to the bill, the same was put.
     The result of the voice vote being inconclusive, Senator Helmick demanded a division of the vote.
     A standing vote being taken, there were twenty-three "yeas" and nine "nays".
     Whereupon, Senator Tomblin (Mr. President) declared Senator Helmick's amendment to the House of Delegates amendments to the bill adopted.
     Senator Deem requested unanimous consent that further consideration of the bill be deferred until the conclusion of House messages now lodged with the Clerk.
     Which consent was not granted, Senator Unger objecting.
     Senator Deem then moved that further consideration of the bill be deferred until the conclusion of House messages now lodged with the Clerk.
     The question being on the adoption of Senator Deem's aforestated motion, the same was put.
     The result of the voice vote being inconclusive, Senator Deem demanded a division of the vote.
     A standing vote being taken, there were twenty-two "yeas" and nine "nays".
     Whereupon, the President declared Senator Deem's aforestated motion had prevailed.
     Thereafter, further consideration of Engrossed Senate Bill No. 547 was deferred until the conclusion of House messages now lodged with the Clerk.
     A message from The Clerk of the House of Delegates announced the amendment by that body, passage as amended with its House of Delegates amended title, and requested the concurrence of the Senate in the House of Delegates amendments, as to
     Eng. Senate Bill No. 657, Relating to capital company act.
     On motion of Senator Chafin, the message on the bill was taken up for immediate consideration.
     The following House of Delegates amendments to the bill were reported by the Clerk:
     On page one, by striking out everything after the enacting clause and inserting in lieu thereof the following:
     That section eight, article one, chapter five-e of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended and reenacted to read as follows:
ARTICLE 1. WEST VIRGINIA CAPITAL COMPANY ACT.
§5E-1-8. Tax credits.
     (a) The total amount of tax credits authorized for a single qualified company may not exceed two million dollars. Capitalization of the company may be increased pursuant to rule of the authority.
     (b) (1) The total credits authorized by the authority for all companies may not exceed a total of ten million dollars each fiscal year: Provided, That for the fiscal year beginning on the first day of July, one thousand nine hundred ninety-nine, the total credits authorized for all companies may not exceed a total of six million dollars: Provided, however, That for the fiscal year beginning on the first day of July, two thousand, the total credits authorized for all companies may not exceed a total of four million dollars: Provided further, That for the fiscal year beginning on the first day of July, two thousand one, the total credits authorized for all companies may not exceed a total of four million dollars: And provided further, That for the fiscal year beginning on the first day of July, two thousand two, the total credits authorized for all companies may not exceed a total of three million dollars: And provided further, That for the fiscal year beginning on the first day of July, two thousand three, the total credits authorized for all companies may not exceed a total of three million dollars: And provided further, That the capital base of any qualified company shall be invested in accordance with the provisions of this article. The authority shall allocate these credits to qualified companies in the order that the companies are qualified.
     (2) Not more than two million dollars of the credits allowed under subdivision (1) of this subsection may be allocated by the authority during each fiscal year to one or more small business investment companies described in this subdivision. The remainder of the tax credits allowed during the fiscal year shall be allocated by the authority under the provisions of section four, article two of this chapter. The portion of the tax credits allowed for small business investment companies described in this subdivision shall be allowed only if allocated by the authority during the first thirty days of the fiscal year, and may only be allocated to companies that: (A) Were organized on or after the first day of January, one thousand nine hundred ninety-nine; (B) are licensed by the small business administration as a small business investment company under the small business investment act; and (C) have certified in writing to the authority on the application for credits under this act that the company will diligently seek to obtain and thereafter diligently seek to invest leverage available to the small business investment companies under the small business investment act. These credits shall be allocated by the authority in the order that the companies are qualified. Any credits which have not been allocated to qualified companies meeting the requirements of this subdivision relating to small business investment companies during the first thirty days of the fiscal year shall be made available and allocated by the authority under the provisions of section four, article two of this chapter.
     (c) Any investor, including an individual, partnership, limited liability company, corporation or other entity who makes a capital investment in a qualified West Virginia capital company, is entitled to a tax credit equal to fifty percent of the investment, except as otherwise provided in this section or in this article. The credit allowed by this article shall be taken after all other credits allowed by chapter eleven of this code. It shall be taken against the same taxes and in the same order as set forth in subsections (c) through (i), inclusive, section five, article thirteen-c, chapter eleven of this code. The credit for investments by a partnership, limited liability company, a corporation electing to be treated as a subchapter S corporation or any other entity which is treated as a pass through entity under federal and state income tax laws may be divided pursuant to election of the entity's partners, members, shareholders or owners.
     (d) The tax credit allowed under this section is to be credited against the taxpayer's tax liability for the taxable year in which the investment in a qualified West Virginia capital company is made. If the amount of the tax credit exceeds the taxpayer's tax liability for the taxable year, the amount of the credit which exceeds the tax liability for the taxable year may be carried to succeeding taxable years until used in full, or until forfeited: Provided, That: (i) Tax credits may not be carried forward beyond fifteen years; and (ii) tax credits may not be carried back to prior taxable years. Any tax credit remaining after the fifteenth taxable year is forfeited.
     (e) The tax credit provided for in this section is available only to those taxpayers whose investment in a qualified West Virginia capital company occurs after the first day of July, one thousand nine hundred eighty-six.
     (f) The tax credit allowed under this section may not be used against any liability the taxpayer may have for interest, penalties or additions to tax.
     (g) Notwithstanding any provision in this code to the contrary, the tax commissioner shall publish in the state register the name and address of every taxpayer and the amount, by category, of any credit asserted under this article. The categories by dollar amount of credit received are as follows:
     (1) More than $1.00, but not more than $50,000;
     (2) More than $50,000, but not more than $100,000;
     (3) More than $100,000, but not more than $250,000;
     (4) More than $250,000, but not more than $500,000;
     (5) More than $500,000, but not more than $1,000,000; and
     (6) More than $1,000,000.;
     And,
     On pages one and two, by striking out the title and substituting therefor a new title, to read as follows:
     Eng. Senate Bill No. 657--A Bill to amend and reenact section eight, article one, chapter five-e of the code of West Virginia, one thousand nine hundred thirty-one, as amended, relating to reducing the total tax credits available under the capital company act during the fiscal year beginning on the first day of July, two thousand three.
     On motion of Senator Chafin, the Senate refused to concur in the foregoing House amendments to the bill (Eng. S. B. No. 657) and requested the House of Delegates to recede therefrom.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
     Consideration of House messages having been concluded, the Senate returned to the consideration of
     Eng. Com. Sub. for Senate Bill No. 206, Authorizing aides to supervise students in in-school suspensions; limitation.
     Having been received as a message from the House of Delegates in prior proceedings today (shown in the Senate Journal of today, pages \\), and now coming up in deferred order, was again reported by the Clerk.
     On motion of Senator Plymale, the following amendments to the House of Delegates amendments to the bill were reported by the Clerk, considered simultaneously, and adopted:
     On page fourteen, after section one, by adding the following:
§18-8-11. School attendance as condition of licensing for privilege of operation of motor vehicle.

     (a) In accordance with the provisions of sections three and five, article two, chapter seventeen-b of this code, the division of motor vehicles shall deny a license or instruction permit for the operation of a motor vehicle to any person under the age of eighteen who does not at the time of application present a diploma or other certificate of graduation issued to the person from a secondary high school of this state or any other state or documentation that the person: (1) Is enrolled and making satisfactory progress in a course leading to a general educational development certificate (GED) from a state approved institution or organization, or has obtained such the certificate; (2) is enrolled in a secondary school of this state or any other state; (3) is excused from such the requirement due to circumstances beyond his or her control; or (4) is enrolled in an institution of higher education as a full-time student in this state or any other state.
     (b) The attendance director or chief administrator shall provide documentation of enrollment status on a form approved by the department of education to any student fifteen years of age at least fifteen but less than eighteen years of age or older upon request who is properly enrolled in a school under the jurisdiction of the official for presentation to the division of motor vehicles on application for or reinstatement of an instruction permit or license to operate a motor vehicle. Whenever a student at least fifteen years of age but less than eighteen years of age withdraws from school, except as provided in subsection (d) of this section, the attendance director or chief administrator shall notify the division of motor vehicles of the withdrawal not later than five days from the withdrawal date. Within five days of receipt of the notice, the division of motor vehicles shall send notice to the licensee that the license will be suspended under the provisions of section three, article two, chapter seventeen-b of this code on the thirtieth day following the date the notice was sent unless documentation of compliance with the provisions of this section is received by the division of motor vehicles before such that time. If suspended, the division may not reinstate a license before the end of the semester following that in which the withdrawal occurred.
     (c) For the purposes of this section:
     (1) Withdrawal shall be is defined as more than ten consecutive or fifteen days total days unexcused absences during a school year; for the purposes of this section
     
(2) Suspension or expulsion from school or imprisonment in a jail or a penitentiary West Virginia correctional facility is not a circumstance beyond the control of such the person.
     (d) Whenever the withdrawal from school of such the student, or such the student's failure to enroll in a course leading to or to obtain a GED or high school diploma, is beyond the control of such the student, or is for the purpose of transfer to another school as confirmed in writing by the student's parent or guardian, no such notice shall be sent to the division of motor vehicles to suspend the student's motor vehicle operator's license, and if the student is applying for a license, the attendance director or chief administrator shall provide the student with documentation to present to the division of motor vehicles to excuse the student from the provisions of this section. The school district superintendent (or the appropriate school official of any private secondary school) with the assistance of the county attendance director and any other staff or school personnel shall be the sole judge of whether such withdrawal is due to circumstances beyond the control of such the person.
CHAPTER 18A. SCHOOL PERSONNEL.

ARTICLE 5. AUTHORITY; RIGHTS; RESPONSIBILITY.

§18A-5-8. Authority of certain aides to exercise control over pupils; compensation; transfers.

     (a) Within the limitations provided herein in this section, any aide who agrees to do so shall stand in the place of the parent or guardian and shall exercise such authority and control over pupils as is required of a teacher as defined and provided in section one of this article. The principal shall designate aides in the school who agree to exercise that authority on the basis of seniority as an aide and shall enumerate the instances in which the authority shall be exercised by an aide when requested by the principal, assistant principal or professional employee to whom the aide is assigned.
     (b) Provided, That the The authority does provided for in subsection (a) of this section may not extend to suspending or expelling any pupil, participating in the administration of corporal punishment or performing instructional duties as a teacher or substitute teacher. However, the authority shall extend to supervising students undergoing in-school suspension if the instructional duties required by the supervision are limited solely to handing out class work and collecting class work. The authority to supervise students undergoing in-school suspension may not include actual instruction.
_____
(c) An aide designated by the principal under this subsection (a) of this section shall receive a salary not less than one pay grade above the highest pay grade held by the employee under section eight-a, article four of this chapter and any county salary schedule in excess of the minimum requirements of this article.
     (b) (d) An aide may not be required by the operation of this section to perform noninstructional duties for an amount of time which exceeds that required under the aide's contract of employment or that required of other aides in the same school unless the assignment of such the duties is mutually agreed upon by the aide and the county superintendent, or the superintendent's designated representative, subject to board approval. The terms and conditions of the agreement shall be in writing, signed by both parties, and may include additional benefits. The agreement shall be uniform as to aides assigned similar duties for similar amounts of time within the same school. Aides shall have the option of agreeing to supervise students and of renewing related assignments annually. Provided, That should If an aide elect elects not to renew the previous agreement to supervise students, the minimum salary of the aide shall revert to the pay grade specified in section eight-a, article four of this chapter for the classification title held by the aide and any county salary schedule in excess of the minimum requirements of this article.
     (c) (e) For the purposes of this section, aide shall mean and include means any aide class title as defined in section eight, article four of this chapter regardless of numeric classification.
     (d) (f) An aide may transfer to another position of employment one time only during any one half of a school term, unless otherwise mutually agreed upon by the aide and the county superintendent, or the superintendent's designee, subject to board approval: Provided, That during the first year of employment as an aide, an aide may not transfer to another position of employment during the first one-half school term of employment unless mutually agreed upon by the aide and county superintendent, subject to board approval.
     (e) (g) Regular service personnel employed in a category of employment other than aide who seek employment as an aide shall hold a high school diploma or shall have received a general educational development certificate and shall have the opportunity to receive appropriate training pursuant to subsection (10), section thirteen, article five, chapter eighteen of this code and section two, article twenty of said chapter.
;
     On page one, by striking out the enacting section and inserting in lieu thereof a new enacting section, to read as follows:
     That section one, article eight, chapter eighteen of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended and reenacted; that section eleven of said article be amended and reenacted; and that section eight, article five, chapter eighteen-a of said code be amended and reenacted, all to read as follows:;
     And,
     On page
one, by striking out the title and substituting therefor a new title, to read as follows:
     Eng. Com. Sub. for Senate Bill No. 206-- A Bill to amend and reenact section one, article eight, chapter eighteen of the code of West Virginia, one thousand nine hundred thirty-one, as amended; to amend and reenact section eleven of said article; and to amend and reenact section eight, article five, chapter eighteen-a of said code, all relating to compulsory school attendance; technical amendments; home school exemption; amending requirements to qualify for home school exemption; amending assessment requirements of home school exemption; eliminating exemption relating to residence more than two miles from school or school bus route; driver's license privilege; conditions for obtaining license; denial and revocation; limitation on reinstatement; and authorizing aides to supervise students who are undergoing in-school suspension.
     On motion of Senator Chafin, the Senate concurred in the House of Delegates amendments, as amended.
     Engrossed Committee Substitute for Senate Bill No. 206, as amended, was then put upon its passage.
     On the passage of the bill, the yeas were: Bailey, Boley, Bowman, Caldwell, Chafin, Deem, Dempsey, Edgell, Facemyer, Fanning, Guills, Harrison, Helmick, Hunter, Jenkins, Kessler, Love, McCabe, McKenzie, Minard, Minear, Oliverio, Plymale, Prezioso, Ross, Rowe, Sharpe, Smith, Snyder, Sprouse, Unger, Weeks, White and Tomblin (Mr. President)--34.
     The nays were: None.
     Absent: None.
     So, a majority of all the members elected to the Senate having voted in the affirmative, the President declared the bill (Eng. Com. Sub. for S. B. No. 206) passed with its Senate amended title.
     Ordered, That The Clerk communicate to the House of Delegates the action of the Senate and request concurrence therein.
     On motion of Senator Chafin, the Senate recessed for thirty minutes.