REGULAR BOARD MEETING - 10/6/2005
9:00:00 AM
201 East Colfax Avenue, Room 101
Denver, Colorado 80203
|
|
|
Pamela Jo Suckla, Chairman, 3rd Congressional District
Jared Polis, Vice Chairman, Member-at-Large
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 |
|
|
I. CALL TO ORDER |
|
II. PLEDGE OF ALLEGIANCE |
|
III. INSPIRATIONAL MESSAGE |
|
IV. ROLL CALL |
|
V. APPROVAL OF AGENDA |
|
VI. TIMED ITEMS |
 1.
HEARINGS | |
|
9:45 a.m.
|
10/6/05
|
Rules for the Administration of the Educator Licensing Act of 1991, 1 CCR
301-37
|
|
10:15 a.m.
|
10/6/05
|
Rules for the Administration of Dropout Prevention Activity Grant Program, 1
CCR 301-66
|
|
|
|
VII. OPPORTUNITY FOR CONSENT MOTION |
|
VIII. COMMUNICATIONS |
|
IX. ACTION ITEMS - STATE BOARD / COMMISSIONER / DEPUTY COMMISSIONER |
|
2.
Proposed New Rules for the
Administration of Closing the Achievement Gap, 1 CCR 301-69 | | Schedule
a hearing to consider proposed new rules for the December 8,
2005 Board Meeting. |
|
|
X. ACTION ITEMS - EDUCATIONAL SERVICES |
1.
On-Grounds School - Eligible Facility | | Approve
the Highlands Education Learning Program to establish an
on-grounds school |
|
|
XI. ACTION ITEMS - LEARNING AND RESULTS |
|
XII. ACTION ITEMS - STATE LIBRARY |
|
|
XIII. ACTION ITEMS - SPECIAL SERVICES |
1.
Administrative Procedures for Review of
a State Board Grant of Exclusive Authority | | Consider
adopting amendments to the 2005 Administrative Procedures
for Review of a State Board Grant of Exclusive Chartering
Authority |
|
|
3.
Waiver request by the Denver 1 School
District on behalf of Denver School of Science & Technology | | Approve
the attached waiver request, for a 3-year period ending June
30, 2008 as follows: 22-7-106, C.R.S. |
|
4.
Waiver request by the Moffat
Consolidated #2 School District on behalf of Crestone Charter
School | | Approve
the attached waiver request, in addition to the waivers that
are automatically approved, for a 5-year period ending June
30, 2010 as follows: 22-32-109(1)(b)(z); 22-32-110
(1)(i)(j)(k)(ee), 22-33-105, C.R.S. |
|
5.
Waiver request by the Vilas RE-5 School
District on behalf of Hope Online Learning Academy Co-op Charter
School | | Approve
the waiver request, in addition to the waivers that are
automatically approved, for a 5-year period ending June 30,
2010 as follows: 22-32-109(1)(t); 22-32-110 (1)(g), C.R.S. |
|
|
XIV. ACTION ITEMS - PROFESSIONAL SERVICES |
1.
Rules for the Administration of the
Educator Licensing Act of 1991, 1 CCR 301-37 | | Conduct
a hearing to consider changes to the Rules for the
Administration of the Educator Licensing Act of 1991, 1 CCR
301-37 |
|
2.
Type III Authorizations - Emergency
Initial - 95 | | Approve
the Initial Type III Authorizations |
|
3.
Type III Authorizations - Emergency
Renewal - 18 | | Approve
the Renewal Type III Authorizations |
|
4.
Disciplinary Proceedings Concerning an
application for a License, Charge No. 1994TC36
| | Instruct
department staff to issue a professional teacher license to
the applicant |
|
5.
Disciplinary Proceedings Concerning
License No. 252440, Charge No. 2004EC17
| | Instruct
department staff and the state attorney generals office to
prepare the documents necessary to request a formal hearing
for the revocation of the holders license pursuant to
22-60.5-108, C.R.S. |
|
6.
Disciplinary Proceedings Concerning
License No. 292673, Charge No. 2005EC17
| | Instruct
department staff and the state attorney generals office to
prepare the documents necessary to request a formal hearing
for the revocation of the holders license pursuant to
22-60.5-108, C.R.S. |
|
7.
Disciplinary Proceedings Concerning an
Application for an Authorization, Charge No. 2005EC19
| | Dismiss
the charge |
|
|
|
10.
Endorsement Preparation Programs in
Spanish and English for Speakers of Other Languages (ESOL)
submitted by the Mesa State College | | Approve
the content of the Proposed Endorsement Preparation Programs
in Spanish and English for Speakers of Other Languages
(ESOL) submitted by the Mesa State College |
|
|
XV. ACTION ITEMS - MANAGEMENT, BUDGET & PLANNING |
1.
Capital Construction Grant Program
"Powerball Spillover" and "Back-up" Projects | | Approve
the projects for funding: Powerball Spillover and Back-up
Projects |
|
|
XVI. INFORMATION FOR FUTURE ACTION |
1.
Colorado Library Advisory Board (CoLAB)
appointment of a Library Education Representative | | No
action required at this time |
|
2.
Colorado Library Advisory Board (CoLAB)
is seeking the recommendation of a Citizen Representative from
Congressional District 3 | | No
action required at this time |
|
|
XVII. INFORMATION ONLY |
1.
State Advisory Committee for Gifted and
Talented Student Education Report | | Accept
the report from the State Advisory Committee for Gifted and
Talented Student Education. Commend the citizens who
participate on the State Board of Educations advisory group.
|
|
|
XVIII. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD |
|
XIX. ADJOURNMENT |
|
XX. FUTURE BUSINESS |
1.
MEETING SCHEDULES / HEARINGS |
Meeting Dates
|
October 5
|
Work Session
|
October 6
|
Regular Meeting
|
|
November 9
|
Work Session
|
November 10
|
Regular Meeting
|
|
December 7
|
Work Session
|
December 8
|
Regular Meeting
|
Hearings
|
9:45 a.m.
|
10/6/05
|
Rules for the Administration of the
Educator Licensing Act of 1991, 1 CCR 301-37
|
|
10:15 a.m.
|
10/6/05
|
Rules for the Administration of Dropout
Prevention Activity Grant Program, 1 CCR 301-66
|
| 9:45 a.m. |
11/10/05 |
Rules for the Administration of the
Colorado Schoolchildrens Asthma and Anaphylaxis Act, 1 CCR 301-68 |
|
10:00 a.m.
|
11/10/05
|
Rules for the Administration of Colorado
Data Reporting for School Accreditation, 1 CCR 301-67
|
|
|
|
|
|
|
