REGULAR BOARD MEETING - 10/6/2005 9:00:00 AM
201 East Colfax Avenue, Room 101
Denver, Colorado 80203 |
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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
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I. CALL TO ORDER |
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II. PLEDGE OF ALLEGIANCE |
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III. INSPIRATIONAL MESSAGE |
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IV. ROLL CALL |
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V. APPROVAL OF AGENDA |
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VI. TIMED ITEMS |
1. HEARINGS |
9:45 a.m.
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10/6/05
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Rules for the Administration of the Educator Licensing Act of 1991, 1 CCR 301-37
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10:15 a.m.
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10/6/05
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Rules for the Administration of Dropout Prevention Activity Grant Program, 1 CCR 301-66
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VII. OPPORTUNITY FOR CONSENT MOTION |
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VIII. COMMUNICATIONS |
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IX. ACTION ITEMS - STATE BOARD / COMMISSIONER / DEPUTY COMMISSIONER |
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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. |
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X. ACTION ITEMS - EDUCATIONAL SERVICES |
1. On-Grounds School - Eligible Facility |
Approve the Highlands Education Learning Program to establish an on-grounds school |
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XI. ACTION ITEMS - LEARNING AND RESULTS |
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XII. ACTION ITEMS - STATE LIBRARY |
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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 |
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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. |
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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. |
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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. |
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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 |
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2. Type III Authorizations - Emergency Initial - 95 |
Approve the Initial Type III Authorizations |
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3. Type III Authorizations - Emergency Renewal - 18 |
Approve the Renewal Type III Authorizations |
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4. Disciplinary Proceedings Concerning an application for a License, Charge No. 1994TC36 |
Instruct department staff to issue a professional teacher license to the applicant |
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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. |
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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. |
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7. Disciplinary Proceedings Concerning an Application for an Authorization, Charge No. 2005EC19 |
Dismiss the charge |
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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 |
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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 |
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XVI. INFORMATION FOR FUTURE ACTION |
1. Colorado Library Advisory Board (CoLAB) appointment of a Library Education Representative |
No action required at this time |
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2. Colorado Library Advisory Board (CoLAB) is seeking the recommendation of a Citizen Representative from Congressional District 3 |
No action required at this time |
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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. |
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XVIII. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD |
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XIX. ADJOURNMENT |
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XX. FUTURE BUSINESS |
1. MEETING SCHEDULES / HEARINGS |
Meeting Dates
October 5
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Work Session
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October 6
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Regular Meeting
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November 9
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Work Session
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November 10
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Regular Meeting
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December 7
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Work Session
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December 8
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Regular Meeting
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Hearings
9:45 a.m.
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10/6/05
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Rules for the Administration of the Educator Licensing Act of 1991, 1 CCR 301-37
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10:15 a.m.
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10/6/05
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Rules for the Administration of Dropout Prevention Activity Grant Program, 1 CCR 301-66
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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.
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11/10/05
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Rules for the Administration of Colorado Data Reporting for School Accreditation, 1 CCR 301-67
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