Regular Board Meeting - 11/10/2005

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REGULAR BOARD MEETING - 11/10/2005 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

Willam J. Moloney, Commissioner of Education

and Secretary to the State Board of Education

Karen A. Gerwitz, Director of State Board Relations

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. INSPIRATIONAL MESSAGE

IV. ROLL CALL

V. APPROVAL OF AGENDA

VI. TIMED ITEMS

1. HEARINGS

7:00 a.m.	11/10/05	Executive Session - Personnel
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

VII. OPPORTUNITY FOR CONSENT MOTION

VIII. COMMUNICATIONS

IX. ACTION ITEMS - STATE BOARD / COMMISSIONER / DEPUTY COMMISSIONER

1. Rules for the Administration of the Colorado Schoolchildren's Asthma and Anaphylaxis Act, 1 CCR 301-68.

Conduct a hearing for the November 10, 2005 Board Meeting to consider Rules for the Administration of the Colorado Schoolchildrens Asthma and Anaphylaxis Act, 1 CCR 301-68.

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

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

3. Approval of On-Grounds School - eligible facility - for Griffith Centers for Children - Grand Avenue; The Joshua School; and Buchanan Instructional Group (BIG)

Approve Griffith Centers for Children - Grand Avenue; The Joshua School; and Buchanan Instructional Group (BIG)as on-grounds schools.

4. Proposed 2006 Board Meeting Dates

Adopt the proposed draft of the 2006 Board Meeting dates.

5. Ratification of Chair's Approval of Board Minutes of Exclusive Chartering Authority Challenge Hearings of Boulder Valley School District and Adams 50 School District

Ratify the Board Chairman's approval of the minutes.

6. 2006 Legislative Priorities

Adopt 2006 Legislative Priorities as proposed.

X. ACTION ITEMS - LEARNING AND RESULTS

XI. ACTION ITEMS - EDUCATIONAL SERVICES

XII. ACTION ITEMS - STATE LIBRARY

1. Colorado Library Advisory Board (CoLAB) appointment

Approve appointment to the Colorado Library Advisory Board (CoLAB), Jody Howard as a Library Education Representative.

XIII. ACTION ITEMS - PROFESSIONAL SERVICES

1. Re-authorization of the Content of the Educator Preparation Program, University of Denver, Denver, Colorado

Re-authorize the licensure/endorsement preparation program content for programs at the University of Denver, Denver, Colorado

2. Type III Authorizations - Emergency--Initial

Approve the Initial Type III Authorizations - 47

3. Type III Authorizations - Emergency--Renewal

Approval of Requests for Type III Authorizations Emergency--Renewal - 8

4. Disciplinary Proceedings Concerning an Application for a License, Charge No. 2005EC23

Instruct department staff to issue a notice of denial and appeal rights to the applicant pursuant to 24-4-104, C.R.S.

5. Disciplinary Proceedings Concerning an Application for an Authorization, Charge No. 2005EC20

Instruct department staff to issue a notice of denial and appeal rights to the applicant pursuant to 24-4-104, C.R.S.

6. Disciplinary Proceedings Concerning Certificate No. 180393 and an Application for an Authorization Charge No. 2005EC21

Instruct department staff to issue a notice of denial and appeal rights to the applicant pursuant to 24-4-104, C.R.S., and instruct department staff and the state attorney generals office to prepare the documents necessary to request a formal hearing for the annulment of the holders certificate pursuant to 22-60.5-108, C.R.S.

7. Disciplinary Proceedings Concerning Authorization No. 225170 and an Application for a License Charge No. 2005EC22

Instruct department staff to issue a notice of denial and appeal rights to the applicant pursuant to 24-4-104, C.R.S., and 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 authorization pursuant to 22-60.5-108, C.R.S.

8. Rules for the Administration of the Educator Licensing Act of 1991, 1 CCR 301-37

Adopt the amendments to the Rules for the Administration of the Educator Licensing Act of 1991, 1 CCR 301 37.

XIV. ACTION ITEMS - SPECIAL SERVICES

1. 2005 Revised Administrative Policy on Charter Schools

Adopt the 2005 Revised Administrative Policy on Charter Schools.

XV. ACTION ITEMS - MANAGEMENT, BUDGET & PLANNING

1. Rules for the Administration of Colorado Data Reporting for School Accreditation, 1 CCR 301-66

Adopt as Emergency Rules for the Administration of Colorado Data Reporting for School Accreditation to meet the November 15th legislative requirement. The adoption of emergency rules is imperatively necessary to comply with a state law.

XVI. INFORMATION FOR FUTURE ACTION

1. Year of Science - Overview of Colorado Student Performance in Science

Presentation on preliminary data and timeline

2. Proposed endorsement preparation programs in Instructional Technology Teacher and Instructional Technology Specialist, as submitted by the University of Colorado, Denver (UCD)

Review at its November 10, 2005, meeting and then at its December 8, 2005, meeting to approve the content of the proposed endorsement preparation programs in Instructional Technology Teacher and Instructional Technology Specialist, at the University of Colorado at Denver (UCD).

3. Proposed endorsement preparation programs in Instructional Technology Teacher and Instructional Technology Specialist, as submitted by the Adams State College (ASC)

Review at its November 10, 2005, meeting and then at its December 8, 2005, meeting, to approve the content of the proposed endorsement preparation programs in Instructional Technology Teacher and Instructional Technology Specialist, at Adams State College (ASC).

4. Cut Scores for the Instructional Technology and Gifted Education PLACE Licensing Endorsement Assessments

That the State Board of Education accept the panel-recommended cut-scores for Gifted-Education and Instructional Technology PLACE content-area assessments for teacher licensing endorsement and adopt the cut-scores at its December, 2005, meeting.

XVII. INFORMATION ONLY

1. 2005 Administrative Procedures for Review of a State Board Grant of Exclusive Chartering Authority

Final, updated procedures as amended in October.

XVIII. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD

XIX. FUTURE BUSINESS

XX. ADJOURNMENT

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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.

For additional information e-mail state.board@cde.state.co.us.

Members of the media who wish to speak with a state board member should email cde_communications@cde.state.co.us.

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Regular Board Meeting - 11/10/2005