REGULAR BOARD MEETING - 10/5/2006 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
Bob Schaffer, 4th Congressional District
William J. Moloney, Commissioner and Secretary to the State Board of Education
Karen 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. Rules Hearings |
10:00 a.m. Amendments to the Rules for the Administration of the Exceptional Children's Educational Act, 1 CCR 301-8
10:30 a.m. Amendments to the Rules for the Administration of the Summer School Grant Program for Facility Schools, 1 CCR 301-58
11:30 a.m. Recognition for Colorado's ACT Perfect Scorers
11:45 a.m. Public Comment
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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 |
1. Douglas County School District Waiver Request |
Approve the Douglas County School District waivers for a two-year period ending September 30, 2008, as follows: 22-9-106(4)(a); 22-60.5-106, 201; 22-63-201, 203, 301, 302, and 403, CRS. Staff also recommends waiving the following rule for the same time period: 1 CCR 301-37 2260.5-R-2.00, 7.00, 8.00, 9.00 and 11.00. |
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2. Resolution on Lifting Student Achievement Through Enhanced Local Control |
Adopt the proposed resolution on lifting student achievement through enhanced local control proposed by member Bob Schaffer. |
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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 |
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XIII. ACTION ITEMS - PROFESSIONAL SERVICES |
1. Proposed Endorsement Preparation Program in Instructional Technology: Colorado State University, Ft. Collins |
Approve the content of the proposed endorsement preparation program for Instructional Technology, as submitted by Colorado State University, Ft Collins. |
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2. Proposed Endorsement Preparation Program in Instructional Technology: Jones International University |
Approve the content of the proposed endorsement preparation program for Instructional Technology, as submitted by Jones International University. |
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3. Proposed Endorsement Preparation Program in Instructional Technology: Regis University |
Approve the content of the proposed endorsement preparation program for Instructional Technology, as submitted by Regis University. |
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4. Proposed Endorsement Preparation Program for School Counselor: Denver Seminary |
Approve the content of the proposed endorsement preparation program for School Counselor, as submitted by Denver Seminary. |
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6. Proposed Teacher Preparation Program: Colorado Christian University |
Provisionally approve the content of the independent program re-authorization for Colorado Christian University. |
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7. Disciplinary Proceedings Concerning License No. 221061 and Authorization No. 192629 Charge No. 2005EC15 |
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 and authorization pursuant to 22-60.5-108, C.R.S. |
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8. Disciplinary Proceedings Concerning License No. 232804 Charge No. 2005EC16 |
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. |
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9. Disciplinary Proceedings Concerning License No. 261709 Charge No. 2006EC30 |
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. |
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10. Disciplinary Proceedings Concerning License No. 191526 Charge No. 2005EC37 |
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. |
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11. Type III Emergency Authorizations--Initial (63) |
Approve the Initial Type III Authorizations requested. |
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12. Type III Emergency Authorizations--Renewal (17) |
Approve the Renewal Type III Authorizations requested. |
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XIV. ACTION ITEMS - SPECIAL SERVICES |
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XV. ACTION ITEMS - EXCEPTIONAL STUDENTS/PREVENTION/AT-RISK |
1. Appointments to the State Advisory Committee for Gifted and Talented Student Education (SAC) |
Approve the appointment of Betsy Marston and Diane Cassidy to the State Advisory Committee for Gifted and Talented Student Education (SAC). |
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2. Hearing on the Amendments to the Rules for the Administration of the Exceptional Children's Educational Act |
Conduct a hearing at the October 5, 2006 State Board Meeting on the amended Rules for the Administration of the Exceptional Childrens Educational Act. |
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3. Hearing on Amendments to the Rules for the Administration of the Summer School Grant Program for Facility Schools |
Conduct a hearing at the October 5, 2006 State Board Meeting on the amended Rules for the Administration of the Summer School Grant Program for Facility Schools. |
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XVI. ACTION ITEMS - MANAGEMENT, BUDGET & PLANNING |
1. Amendment to the Contract: Colorado Department of Education, Office of Management Services and ACT, Inc. |
Approve the contract Amendment between the Colorado Department of Education, Office of Management Services and ACT, Inc., for the total amount of $1,412,224 for the dates of 07/01/06 through 6/30/07. |
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XVII. INFORMATION FOR FUTURE ACTION |
1. Proposed Principal/Administrator Induction Program: Poudre School District |
Review this program at its October 5, 2006 meeting and action at its November 9, 2006 meeting to approve the content of the proposed Principal/Adminsitrator Induction program at the Ellicott School District. |
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3. Proposed Principal/Administrator Induction Program: Weld Re-8 School District, Ft. Lupton |
Review this program at its October 5, 2006 meeting and then at its November 9, 2006 meeting approve the content of the proposed Principal/Administrator Induction Program submitted by the Weld Re-8 school district, Ft. Lupton. |
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4. Amendments to Rules for the Administration of the Educator Licensing Act of 1991 |
Review the proposed amendments of the Educator Licensing Rules prior to the November 9 hearing. Further edits have been made since you noticed the hearing in September. |
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5. Proposed Resolution: Concerning Environmental Education |
Review the attached proposed resolution supporting environmental education introduced by members Jared Polis and Karen Middleton. |
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XVIII. INFORMATION ONLY |
1. Colorado Library Advisory Board Annual Report for 2005-2006 |
Information item only, no recommendations necessary. |
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XIX. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD |
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XX. FUTURE BUSINESS |
1. 2006 Meeting Dates |
November 8 Work Session November 9 Regular Meeting December 13 Work Session December 14 Regular Meeting |
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XXI. 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 one week prior to the meeting. |
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