Regular Board Meeting - 2/9/2006

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REGULAR MEETING - 2/9/2006 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

Bob Schaffer, 4th Congressional District

William 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

a. Ecole Francaise de Denver and Cherry Creek School District Case No. 05-CS-10

VII. OPPORTUNITY FOR CONSENT MOTION

VIII. COMMUNICATIONS

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

a. Resolution Concering Online Education

Adopt the Proposed Resolution Concerning Online Education

X. ACTIONS ITEMS - LEARNING AND RESULTS

XI. ACTION ITEMS - EDUCATIONAL SERVICES

a. Declaratory Order Concerning Rules for the Administration of the Protection of Persons From Restraint Act

Approve the Declaratory Order as published.

XII. ACTION ITEMS - STATE LIBRARY

XIII. ACTION ITEMS - PROFESSIONAL SERVICES

a. Disciplinary Proceedings Concerning License No. 174100 Charge No. 2004EC45

Signify acceptance and approval of the terms and conditions of the settlement agreement by directing the commissioner to sign the original copy of the agreement.

b. Disciplinary Proceedings Concerning an Application for an Authorization Charge No. 2005EC31

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

c. Disciplinary Proceedings Concerning an Application for an Authorization Charge No. 2005EC32

Dismiss the Charge.

d. Disciplinary Proceedings Concerning License No. 298053 and Authorization No. 231465 Charge No. 2005EC33

Instruct department staff and the state attorney general's office to prepare the documents necessary to request a formal hearing for the revocation of the holder's license and Authorization pursuant to 22-60.5-108, C.R.S.

e. Disciplinary Proceedings Concerning Authorization No. 250896 Charge No. 2005EC34

Instruct department staff and the state attorney general's office to prepare the documents necessary to request a formal hearing for the revocation of the holder's authorization pursuant to 22-60.5-108, C.R.S.

f. Type III Authorizations Emergency-Initial (59)

Approve the Initial Type III Authorizations.

g. Type III Authorization Emergency-Renewal(4)

Approve Type III Emergency Renewal Authorizations.

h. Administrator/Principal Induction Program by Centennial BOCES, Longmont

Approve the content of the proposed Administrator/Principal Induction program at Centennial BOCES in Longmont.

i. Teacher Induction Program by Renaissance Academy, Colorado Springs

Approve the content of the proposed Teacher Induction Program at the Renaissance Academy in Colorado Springs.

j. Educator Preparation Program at Colorado College, Colorado Springs

Re-approve the content of the overall Educator Preparation Program at Colorado College, Colorado Springs.

XIV. ACTION ITEMS - SPECIAL SERVICES

XV. ACTION ITEMS - PREVENTION INITIATIVIVES

XVI. ACTION ITEMS - MANAGEMENT, BUDGET & PLANNING

a. Public School Finance

Approve payments to school districts of $956,616,676.92 for the Public School Finance Act of 1994 (as amended) state share of total program for the period February 2006 through May 2006.

XVII. INFORMATION FOR FUTURE ACTION

a. Contract Between State of Colorado and Colorado State University

Review the contract between the State of Colorado for the use and benefit of the Department of Education, Exceptional Student Services Unit, and Colorado State University.

b. Alternative Principal Preparation Program at Western State College, Gunnison

Review Western States proposal to offer the Alternative Principal Preparation Program through their approved Alternative Licensing Program.

c. Teacher Induction Program by the Carbon Valley Academy, Frederick

Review the content of the proposed Teacher Induction program at the Carbon Valley Academy in Frederick.

d. Principal/Administrator Induction Program by East Central BOCES, Limon

Review the proposed Principal/Administrator Induction Program submitted by East Central BOCES, Limon

e. Re-authorization of the content of the overall Educator Preparation Program, at Adams State College, Alamosa

Review Adams State's Education Preparation Program.

f. University of Phoenix Endorsement Preparation Programs in Elementary Education

Review, and in March, approve the content of the proposed endorsement preparation programs in ELementary Education, as submitted by the University of Phoenix.

XVIII. INFORMATION ONLY

XIX. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD

XX. FUTURE BUSINESS

a. 2006 Board Meeting Dates

Meeting Dates:

February 8 Work Session February 9 Regular Meeting

February 2728 Board Retreat St. Julien, 900 Walnut St, Boulder

March 8 Work Session March 9 Regular Meeting

April 5 Work Session April 6 Regular Meeting

May 10 Work Session May 11 Regular Meeting

June 15 RETREAT June 16 RETREAT

July 12 Work Session July 13 Regular Meeting

August 09 Work Session August 10 Regular Meeting OFF SITE

September 13 Work Session September 14 Regular Meeting

October 4 Work Session October 5 Regular Meeting

November 8 Work Session November 9 Regular Meeting

December 13 Work Session December 14 Regular Meeting

XXI. 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 one week prior to the meeting.

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Regular Board Meeting - 2/9/2006