Legislative Oversight Commission on Education Accountability - Agenda

Monday, December 10, 2018, 1:00pm - 3:00pm

1. Call to order.

2. Roll call.

3. Approval of minutes from the meetings on February 5, 2018; May 21, 2018; June 25, 2018; and September 17, 2018.

4. Request to repeal legislative rules. Matt Turner, Executive Vice Chancellor for Administration, HEPC and CCTCE:

   • WVHEPC, Title 133 Series 15, legislative rule, Acceptance of Advanced Placement Credit.

   • WVHEPC, Title 133 Series 53, legislative rule, Human Resources Administration.

   •WVCCTCE, Title 135 Series 15, legislative rule, Acceptance of Advance Placement Credit.

   •WVCCTCE, Title 135 Series 53, legislative rule, Human Resources Administration.

5. Approval of emergency and legislative rules. Matt Turner, Executive Vice Chancellor for Administration, HEPC and CCTCE:

   •WVHEPC, Title 133 Series 5, legislative rule, Guidelines for Governing Boards in Employing and Evaluating Presidents.

   •WVHEPC, Title 133 Series 7, emergency rule, PROMISE Scholarship Program.

   •WVHEPC, Title 133 Series 7, legislative rule, PROMISE Scholarship Program.

   •WVCCTCE, Title 135 Series 20, legislative rule, Initial Authorization of Degree-Granting Institutions.

   •WVCCTCE, Title 135 Series 27, legislative rule, Workforce Development: Learn and Earn, Technical Program Development, and West Virginia Advance Rapid Response Grants.

   •WVCCTCE, Title 135 Series 32, legislative rule, Tuition and Fees.

6. 2018 West Virginia Financial Aid Comprehensive Report (§18C-1-1(e) and §18B-1D-8a). Dr. Chris Treadway, Senior Director of Research and Policy, HEPC and CCTCE.

7. 2017 Academic Readiness Report (§18B-1-1e). Dr. Chris Treadway, Senior Director of Research and Policy, HEPC and CCTCE.

8. West Virginia Center for Nursing Strategic Plan Statutory Report (§30-7B-7). Laura Boone, Senior Director of Health Sciences, HEPC.

9. Report on Research Trust Fund (§18B-18A-12). Dr. Jan Taylor, Director of Science and Research, HEPC.

10. State Board of Education policies on public comment:

    •Policy 2420, Adult Education Programs. Kathy D’Antoni, Associate Superintendent, Division of Technical Education & Governor’s Economic Initiatives, WVDE.

    •Policy 2520.13, WV College and Career Readiness Programs of Study/Standards for Career Technical Education. Kathy D’Antoni, Associate Superintendent, Division of Technical Education & Governor’s Economic Initiatives, WVDE.

    •Policy 2520.14, WV College and Career Readiness Standards for Technology and Computer Science. Jan Barth, Assistant Superintendent, Division of Teaching and Learning, WVDE.

11. Impacts of Feed to Achieve Act (§18-5D-3). Michele Blatt, Assistant Superintendent, Division of Support and Accountability, WVDE.

12. EDGE Report (§18-13-3). Kathy D’Antoni, Associate Superintendent, Division of Technical Education & Governor’s Economic Initiatives, WVDE.

13. Report on Status of the Transformative System of Support for Early Literacy (§18-2E-10). Jan Barth, Assistant Superintendent, Division of Teaching and Learning, WVDE and Monica DellaMea, Executive Director, Office of Early and Elementary Learning, WVDE.

14. Harassment, Intimidation, and Bullying Report (§18-2C-3). Michele Blatt, Assistant Superintendent, Division of Support and Accountability, WVDE.

15. Progress on proposed rule for establishing the measures and incentives of accreditation (§18-2E-5(e)). Michele Blatt, Assistant Superintendent, Division of Support and Accountability, WVDE.

16. Other business.

17. Adjourn.