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REGULAR MEETING - 3/9/2006 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. OPPORTUNITY FOR CONSENT MOTION

VII. TIMED ITEMS

a.  HEARINGS

10:00 a.m.    3/9/06    Rules for the Administration of the Colorado Schoolchildren's                                Asthma and Anaphylaxis Act.


b.  CP Charter School and Aurora Public Schools, 05-CS-11

VIII. COMMUNICATIONS

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

X. ACTIONS ITEMS - LEARNING AND RESULTS

XI. ACTION ITEMS - STATE LIBRARY

XII. ACTION ITEMS - EDUCATIONAL SERVICES

a.  Contract between the State of Colorado and Colorado State University.

Approve 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.


XIII. ACTION ITEMS - PROFESSIONAL SERVICES

a.  Western State's Proposal to offer Alternative Principal Preparation Program.

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


b.  Endorsement Preparation Programs in Gifted Education Specialist Program by University of Northern Colorado (UNC)

 

Approve the content of the proposed endorsement preparation programs in Gifted Education Specialist program submitted by the University of Northern Colorado (UNC).


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

<p>Approve re-authorization of the licensure/endorsement program content of the educator

preparation programs at Adams State College, Alamosa, CO.</p>


d.  University of Phoenix Endorsement Preparation Programs in Elementary Education

Approve the content of the proposed endorsement preparation programs in Elementary Education as submitted by the University of Phoenix.


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

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


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

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


g.  Type III Authorizations Emergency-Initial (23)

Approve the Initial Type III Authorizations.


h.  Type III Authorization Emergency-Renewal(4)

Approve Type III Emergency Renewal Authorizations


i.  Disciplinary Proceedings Concerning Authorization No. 284327 Charge No. 2005EC26

The State Board signify its acceptance and approval of the terms and conditions of the settlement agreement by directing the commissioner to sign the original copy of the agreement.


j.  Disciplinary Proceedings Concerning Authorization No. 257372 Charge No. 2004EC21

 

The State Board 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.


k.  Disciplinary Proceedings Concerning an Application for a License Charge No. 2005EC06

The State Board signify its acceptance and approval of the terms and conditions of the settlement agreement by directing the commissioner to sign the original copy of the agreement.


l.  Disciplinary Proceedings Concerning License No. 265866 Charge No. 2005EC12

The State Board signify its acceptance and approval of the terms and conditions of the settlement agreement by directing the commissioner to sign the original copy of the agreement.


m.  Disciplinary Proceedings Concerning License No. 242104 Charge No. 2005EC13

 

The State Board 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.


n.  Disciplinary Proceedings Concerning License No. 171939 Charge No. 2005EC35

 

The State Board 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.


o.  Disciplinary Proceedings Concerning an Application for a License Charge No. 2006EC02

 

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


p.  Disciplinary Proceedings Concerning License No. 164977 Charge No. 2006EC03

 

The State Board 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.


q.  Proposed endorsement preparation program in Special Education Generalist (graduate and undergraduate) by the University of Northern Colorado (UNC), Greeley

Approve the content of the proposed endorsement preparation program in Special Education Generalist at the University of Northern Colorado (UNC), Greeley.


XIV. ACTION ITEMS - SPECIAL SERVICES

a.  Changes to Colorado's No Child Left Behind Plan

Adopt the attached summary of the amendments to the NCLB State plan and direct CDE staff to incorporate the proposed amendments into the NCLB Workbook to be submitted to the U.S. Department of Education prior to April 1, 2006.


XV. ACTION ITEMS - PREVENTATIVE INITIATIVES

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

Conduct a hearing and adopt Rules for the Administration of the Colorado Schoolchildren's Asthma and Anaphylaxis Health Management Act.


XVI. ACTION ITEMS - MANAGEMENT, BUDGET & PLANNING

a.  Contract: Colorado Department of Education, CTB/McGraw-Hill, Office of Managemtent Services for the Colorado English Language Assessment (CELA)program

Approve the contract between the Colorado Department of Education, CTB/McGraw-Hill, Office of Management Services for the Colorado English Language Assessment (CELA) program in an amount not to exceed $1,826,838.00 for the period of March 1, 2006 through June 30, 2006.


XVII. INFORMATION FOR FUTURE ACTION

a.  School Leaders for Colorado Proposal to Offer Alternative Principal Preparation Program

Review School Leaders for Colorado's Proposal to offer the Alternative Principal Preparation Program.


b.  Contingency Reserve Request from Denver Public Schools to Relieve the District of Revenue Losses Due to Delta and Northwest Airlines Bankruptcy

Review the contingency reserve request from Denver Public Schools to relieve the district of revenue losses due to Delta and Northwest Airlines bankruptcy.


c.  Teacher Induction Program submitted by The Village at Day Care Centers of America

Review the proposed Teacher Induction Program submitted by The Village at Day Care Centers of America


d.  Appointments to the Colorado Special Education Advisory Committee

Review appointments of new members to the Colorado Special Education Advisory Committee (CSEAC).


XVIII. INFORMATION ONLY

XIX. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD

XX. FUTURE BUSINESS

a.  2006 Board Meeting Dates

 

Meeting Dates:                                                                                         

 

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.