1. Call to order.
2. Roll Call.
3. Report on the status of the critical skills instructional support program (required by §18-2E-10). Dr. James Phares, State Superintendent of Schools.
4. State Board of Education Policies. Dr. James Phares, State Superintendent of Schools:
• Policy 5100, Approval of Educational Personnel Preparation Programs • Policy 5202, Minimum Requirements for the Licensure of Professional/Paraprofessional and Advanced Salary Classifications 5. Report on regional meeting of county superintendents and members of county boards belonging to each of the RESAs (required by §18-2-26a). Howard O’Cull, Executive Director of the West Virginia School Board Association.
6. Other business.