I. Call to Order/Roll Call/Pledge to Flag

II. Local School Improvement Council

        A. Center McMechen Elementary

        B. Central Elementary

        C. Moundsville Junior High
 
III. Delegation(s)

IV. Approval of Minutes:  Special Session November 26, 2007 (enclosure)
                                         Regular Session November 27, 2007 (enclosure)

V. Communication(s)

        A. Recognition of National Board Certification
                1.  Sheila Cain – Cameron High
                2.  Marsha Roberts – Cameron Elementary

VI. New Business

        A. Approval Requested

                1. First Reading of Policy 1.4 Meetings (enclosure)  (Copy posted in reception area)

                2. Out of County Student Transfers (enclosure)

                3. Decision to hear Level III Grievance and/or set hearing date

                4. Budget Revision Requests FY08 (enclosure)

                5. Discuss and Establish Board Retreat Dates

                6. Attendance at Professional Meetings

Cynthia Burke to attend Power Standards, December 7, 2007, Morgantown, WV, with time and expenses paid by WVDE/Title II Funds.

Jennifer Lipinski to attend WVDE Office of Technology Instructional Clinic, December 4, 2007, Charleston, WV, with time and expenses paid by Title II Funds.

Reva Icard to attend WVACDA Convention, January 24-26, 2008, Charleston, WV, with time and expenses paid by County Staff Development Funds.

Amy Games, Brian Games and Michelle Ovies to attend Reading Research Symposium, March 9-11, 2008, Charleston, WV, with time and expenses paid by Title I Funds.

Dana Zambito and Phyllis Wharton to attend workshop “Writing Strategies That Work,” January 16, 2008, Pittsburgh, PA, with time and expenses paid by Title I Funds.

Sabrina Montgomery to attend West Virginia Reading Association Conference, December 13-17, 2007, Lewisburg, WV, with time and expenses paid by Title I Funds.

VII. Personnel (enclosure)

        A. Executive Session

        B. Other
 
        C. Resignation(s)  (if any)

        D. Leaves(s) (if any) (one year maximum)

        E. Employment/Transfer(s) as recommended by the Superintendent and contingent upon clearance by the Criminal Identification Bureau, if applicable,
            and receipt of  appropriate certification
 
        F. Volunteer Waiver(s)

VIII. Current Bills (enclosure)

        A.  General Funds

        B.   Bond Funds

XI. Employee Hearing (if needed)

X.    Adjournment
 

ANR/tw/bb