Legislative Oversight Commission on Education Accountability - Agenda

Sunday, September 11, 2022, 3:00pm - 5:00pm

1. Call to order.

2. Roll call.

3. Approval of minutes from the meeting on July 24, 2022.

4. Higher Education Rules:

• WVHEPC, 133 CSR 2, Higher Education Finance Policy o Kristin Boggs, General Counsel o Chris Treadway, Ed.D., Vice Chancellor for Community and Technical College Education o Zornitsa Georgieva, Ph.D., Director of Research and Analysis

• WVCCTCE, 135 CSR 2, Performance-Based Funding Formula o Kristin Boggs, General Counsel o Chris Treadway, Ed.D., Vice Chancellor for Community and Technical College Education

• WVHEPC, 133 CSR 32, Tuition and Fee Policy o Kristin Boggs, General Counsel o Ed Magee, Ed.D., Vice Chancellor for Finance

• WVHEPC, 133 CSR 42, WV Higher Education Grant Program o Kristin Boggs, General Counsel o Brian Weingart, Senior Director of Financial Aid

• WVHEPC, 133 CSR 52, Annual Reauthorization of Degree-Granting Institutions o Kristin Boggs, General Counsel o Randall Brumfield, Ed.D., Vice Chancellor for Academic Affairs

• WVCCTCE, 135 CSR 52, Annual Reauthorization of Degree-Granting Institutions o Kristin Boggs, General Counsel o Randall Brumfield, Ed.D., Vice Chancellor for Academic Affairs

• WVCCTCE, 135 CSR 27, Workforce Development Initiative Grant Programs: Learn and Earn, Technical Program Development, and WV Advance Rapid Response Grants o Kristin Boggs, General Counsel o Chris Treadway, Ed.D., Vice Chancellor for Community and Technical College Education

5. Vision 2025: Science and Technology Strategic Plan (§18B-18B-2). Juliana Serafin, Ph.D., Senior Director STaR Division: Science, Technology, and Research.

6. Research Challenge Fund Annual Report (§18B-1B-12). Juliana Serafin, Ph.D., Senior Director STaR Division: Science, Technology, and Research.

7. LSIC waiver requests (§18-5A-3). Sonya White, Teaching & Learning Officer, WVDE.

8. Computer science update (§18-2-12). Erika Klose, Coordinator Office of Middle and Secondary Learning, WVDE and Timothy Elliott, Coordinator Office of Career Technical Education, WVDE.

9. Mountain State Digital Literacy Project update (§18-2E-12). Erika Klose, Coordinator Office of Middle and Secondary Learning, WVDE.

10. Other business.

11. Adjourn.