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Regular Board Meeting - 10/6/2005

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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

1. Proposed New Rules for the Administration of the Dropout Prevention Activity Grant Program, 1 CCR 301-66

Conduct a hearing to consider the Proposed New Rules for the Administration of the Dropout Prevention Activity Grant Program, 1 CCR 301-66


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

1. Colorado Library Advisory Board (CoLAB) board appointment to represent Large Public Libraries

Approve appointment for CoLAB: Patti Bateman, representative from a large public 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

2. Waiver request by the Pueblo 60 School District on behalf of Youth & Family Academy Charter School

Approve the waiver request, in addition to the waivers that are automatically approved, for a 2-year period ending June 30, 2007 as follows: 22-32-109(1)(x)(z); 22-32-110 (1)(i)(j)(k)(ee), C.R.S.


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

8. Disciplinary Proceedings Concerning an Application for a License Charge No. 2004EC36

A. That the State Board deny the applicants request for an extension of the period of time to file a designation of the record.


9. Disciplinary Proceedings Concerning an Application for a License Charge No. 2004EC36

B. That the State Board extend the deadline for the applicant to file exceptions to the initial decision to November 8, 2005.


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

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