1. Call to order/roll call.
2. Approval of the Minutes of the November 19, 2013, Subcommittee meeting.
3. Update (from July meeting) - Project 24 analysis and planning process on future technology needs.
- Donna Peduto, Liaison, WV Board of Education, and John Miller
4. Update - Work of the State Board’s High Quality Educator Committee (similar to HCR 156 - A study on establishing a comprehensive educator career development continuum).
- Robert Hull, Associate Superintendent, Division of Teaching and Learning, Betty Jo Jordan and Michele Blatt, WVDE
5. Follow-up - Expenditures for high acuity/high needs special education students (from September meeting, SCR75).
- Patricia Homberg, Executive Director of the Office of Special Programs, and Joe Panette, Office of School Finance, WVDE
6. Other business.