Legislative Oversight Commission on Education Accountability - Agenda

Monday, September 17, 2018, 5:00pm - 7:00pm

1. Call to order.

2. Roll call.

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

4. Report/update on State Board of Education’s Finance Subcommittee. Tom Campbell, Member and Financial Officer, State Board of Education.

5. West Virginia Schools Balanced Scorecard. Dr. Steve Paine, State Superintendent of Schools.

6. State Board of Education Policies:

   •Policy 5901, Alternative Certification Programs for the Education of Teachers. Michele Blatt, Assistant Superintendent, Division of Support and Accountability, WVDE.

   •Policy 1241, Notice and Conduct of Meetings. Heather Hutchens, General Counsel, WVDE.

7. Annual report on innovation zones and the progress of innovation zone plans and reasons for decisions on Innovation in Education school designations (§18-5B-7 and §18-5E-3(b)(5)). Jan Barth, Assistant Superintendent, Division of Teaching and Learning, WVDE.

8. 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 53, legislative rule, Human Resources Administration.

9. 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 32, legislative rule, Tuition and Fees.

10. Report on services to student veterans (§18B-4-9). L.G. Corder, Director of Veterans’ Education and Training Program.

11. Student-focused funding for WV higher education (§18B-1B-4(d). Dr. Chris Treadway, Senior Director of Research and Planning.

12. Other business.

13. Adjourn.