Regular Meeting - 5/12/2005
7:00:00 AM
201 East Colfax Avenue, Room 101
Denver, Colorado 80203
|
|
|
Pamela Jo Suckla, Chair
Jared Polis, Vice Chair
Randy
DeHoff, 6th Congressional District
Evie
Hudak, 2nd Congressional District
Peggy
Littleton, 5th Congressional District
Karen
Middleton, 7th Congressional District
Rico
Munn, 1st Congressional District
Clair
Orr, 4th Congressional District
William J. Moloney, Commissioner of Education and Secretary to the State Board
of Education
Karen A. Gerwitz, Director of State Board Relations
PROPOSED AGENDA |
|
|
I. CALL TO ORDER |
|
II. PLEDGE OF ALLEGIANCE |
|
III. INSPIRATIONAL MESSAGE |
|
IV. ROLL CALL |
|
V. APPROVAL OF AGENDA |
|
VI. OPPORTUNITY FOR CONSENT MOTION |
|
VII. COMMUNICATIONS |
 a.
Board Members' Reports |
|
b.
Commissioner's Report |
|
|
VIII. ACTION ITEMS - STATE BOARD/COMMISSIONER/DEPUTY COMMISSIONER |
|
|
c.
Interagency Agreement between the
Colorado Department of Education, Early Childhood Connections
(ECC), and the University of Colorado Health Sciences Center
(UCHSC), JFK Partners, Department fo Pediatrics |
Recommended Motion: Approve the Interagency Agreement
between the Colorado Department of Education, Early
Childhood Connections (ECC), and the University of Colorado
Health Sciences Center (UCHSC), JFK Partners, Department of
Pediatrics for an amount not to exceed $360,000 and for the
period of 7/1/05-6/30/06, with option for annual renewal for
up to four years |
|
|
|
|
|
IX. ACTIONS ITEMS - LEARNING AND RESULTS |
a.
Mathematics: The State's Prime Numbers | | Late
- See attached document |
|
|
X. ACTION ITEMS - EDUCATIONAL SERVICES |
a.
No Items Submitted |
|
|
XI. ACTION ITEMS - STATE LIBRARY |
|
|
XII. ACTION ITEMS - PROFESSIONAL SERVICES |
|
b.
Disciplinary Proceedings |
Recommended Motion: Signify acceptance and approval of
the terms and conditions of the settlement agreement by
directing the commissioner to sign the original copy of the
agreement concerning the following:
-
Authorization No. 287174, Charge No. 2004EC49
-
License No. 168507, Charge No. 2003EC50
|
|
|
|
|
f.
Establishment of Fees for Licensing
Program |
Recommended Motion: Adopt evaluation fees and CBI/FBI
charges for FY05/06 according to the following schedule:
7/1/05-6/1/06
Evaluations
$60
One-year substitutes $30
CBI/FBI
$39 |
|
g.
Teacher Induction Programs |
Recommended Motion: Approve the proposed teacher
induction program for:
-
Aspen School District
-
Truth Christian Academy
|
|
|
XIII. ACTION ITEMS - SPECIAL SERVICES |
a.
Waiver Requests |
Recommended Motion: Approve the attached waiver requests
for a five-year period ending June 30, 2010 as follows:
- 22-32-109.7, C.R.S. Colorado Springs 11 School District on behalf of 21st
Century Charter School
- 22-1-110, 22-32-109(1)(n)(t); 22-32-109.7, 109.8 & 109.9, 22-32-110 (1)
(i) (k) (ee) (y), 22-32-119, 22-28-111 (1) (a), 22-32-120, C.R.S. Boulder Valley
School District RE-2, on behalf of Peak to Peak Charter School
|
|
|
XIV. ACTION ITEMS - MANAGEMENT, BUDGET & PLANNING |
|
|
|
|
|
XV. INFORMATION FOR FUTURE ACTION |
a.
Contract: Colorado Department of
Education, Exceptional Student Services Unit and the University
of Colorado at Denver |
|
b.
Endorsement Preparation Program, Gifted
Education Specialist, University of Northern Colorado (UNC),
Greeley |
|
c.
Endorsement Preparation Program, Special
Education Specialist, University of Northern Colorado (UNC),
Greeley |
|
|
XVI. INFORMATION ONLY |
a.
Reporting significantly late School
District/ BOCES Audit and Automated Data Exchange (ADE)
Submissions |
|
|
XVII. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD |
a.
Citizens Addressing the Board |
A sign up sheet is provided on the day of the Board meeting
for all persons wishing to address the Board on issues not
on the agenda. Speakers are called in the order in which
they sign up. Each participant begins by stating his/her
name, address and organization for the taped record.
A maximum of one half hour is set aside for public comment. The State Board
Chairman will announce the time limit for speakers, usually five minutes or
less. Participants wishing to express their views more fully are encouraged to
write to the Board at 201 East Colfax Ave., Denver, CO 80203, or call (303)
866-6817. |
|
|
XVIII. FUTURE BUSINESS |
a.
Meetings |
The following meetings will be held at the Colorado
Department of Education, 201 E. Colfax Ave., Room 101, 9:00
a.m., Denver, unless otherwise noted:
|
May 11
|
Work Session
|
|
|
May 12
|
Regular Meeting
|
|
|
June 8-9
|
Board Retreat -
|
Keystone, Colorado
|
|
July 13
|
Work Session
|
|
|
July 14
|
Regular Meeting
|
|
|
August 10
|
Work Session -
|
Off-Site/TBA
|
|
August 11
|
Regular Meeting -
|
Off-Site/TBA
|
|
September 14
|
Work Session
|
|
|
September 15
|
Regular Meeting
|
|
|
October 5
|
Work Session
|
|
|
October 6
|
Regular Meeting
|
|
|
November 09
|
Work Session
|
|
|
November 10
|
Regular Meeting
|
|
|
December 7
|
Work Session
|
|
|
December 8
|
Regular Meeting
|
|
|
|
|
XIX. ADJOURNMENT |
More : | Reasonable
accommodations will be provided upon request for persons with
disabilities. If needed, please notify the State Board Office at
303/866-6817 at least three working days prior to the meeting. |
|
Connect With Us
