REGULAR BOARD MEETING -
11/10/2005 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
Willam J. Moloney, Commissioner of Education
and Secretary to the State Board of Education
Karen A. Gerwitz, Director of State Board Relations |
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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 |  
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11/10/05 |
Executive Session - Personnel |
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9:45 a.m.
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11/10/05
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Rules for the Administration of the Colorado Schoolchildrens Asthma and
Anaphylaxis Act, 1 CCR 301-68
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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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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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 4.
Proposed 2006 Board Meeting Dates |  Adopt
the proposed draft of the 2006 Board Meeting dates. |
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 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. |
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 6.
2006 Legislative Priorities |  Adopt
2006 Legislative Priorities as proposed. |
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X. ACTION ITEMS - LEARNING AND RESULTS |
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XI. ACTION ITEMS - EDUCATIONAL SERVICES |
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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. |
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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 |
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 2.
Type III Authorizations -
Emergency--Initial |  Approve
the Initial Type III Authorizations - 47 |
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 3.
Type III Authorizations -
Emergency--Renewal |  Approval
of Requests for Type III Authorizations Emergency--Renewal -
8 |
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 4.
Disciplinary Proceedings Concerning an
Application for a License, Charge No. 2005EC23
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department staff to issue a notice of denial and appeal
rights to the applicant pursuant to 24-4-104, C.R.S. |
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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. |
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 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. |
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 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. |
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XIV. ACTION ITEMS - SPECIAL SERVICES |
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XV. ACTION ITEMS - MANAGEMENT, BUDGET & PLANNING |
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XVI. INFORMATION FOR FUTURE ACTION |
 1.
Year of Science - Overview of Colorado
Student Performance in Science |  Presentation
on preliminary data and timeline |
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 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). |
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 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). |
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 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. |
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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. |
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XVIII. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD |
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XIX. FUTURE BUSINESS |
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XX. 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. |
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