REGULAR BOARD MEETING - 11/9/2006
9:00:00 AM
201 East Colfax Avenue, Room 101
Denver, CO 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.
Hearing: Amendments to the Rules for the
Administration of the Educator Licensing Act of 1991, 1 CCR
301-37
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a hearing to consider amendments to the rules for the
Administration of the Educator Licensing Act of 1991, 1 CCR
301-37. |
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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
waivers for the Douglas County School District for a
two-year period ending September 30, 2008, for the district
to implement its Teacher Endorsement and Alternative
Licensure Program, as follows: 22-9-106(4)(a), 22-60.5-106,
and 1 CCR 301-37 2260.5-R paragraph 2.00 and Sections 7.00,
8.00, 9.00, and 11.00, for licensed teachers participating
in the DCSD Teacher Endorsement Program to gain endorsements
in hard-to-fill areas as defined by DCSD; and 22-60.5-201,
22-63-201, 22-63-203, 22-63-301, 22-63-302, 22-63-403, and 1
CCR 301-37 2260.5-R paragraph 2.00 and Section 18.00, for
participants in the DCSD Professional Teacher in Residence
Program for hard-to-fill positions and Alternative Teacher
licenses, to include the accountability provisions in the
application, including twice annual reviews during the
two-year pilot.
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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.
Principal/Administrator Induction
Program: Poudre School District | Approve
the content of the proposed Principal/Administrator
Induction program at the Poudre School District. |
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2.
Principal/Administrator Induction
Program: Weld Re-8 School District, Ft. Lupton | 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.
Disciplinary Proceedings Concerning an
Application for a License Charge No. 2005EC30 | That
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. |
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5.
Disciplinary Proceedings Concerning
License No. 195794 and 275385, Charge No. 2006EC31 | That
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. |
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6.
Disciplinary Proceedings Concerning
License No. 306351, Charge No. 2006EC32 | That
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. |
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7.
Disciplinary Proceedings Concerning an
Application for an Authorization, Charge No. 2006EC33 | That
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. |
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8.
Approval of Requests for Type III
Authorizations-Emergency--Initial (47) | Approve
the Initial Type III Authorizations requested. |
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9.
Approval of Requests for Type III
Authorizations-Emergency--Renewal (3) | Approve
the Renewal Type III Authorizations requested. |
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10.
Hearing: Amendments to the Rules for the
Administration of the Educator Licensing Act of 1991, 1 CCR
301-37
| Conduct
a hearing to consider amendments to the rules for the
Administration of the Educator Licensing Act of 1991, 1 CCR
301-37. |
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XIV. ACTION ITEMS - SPECIAL SERVICES |
1.
Waiver Request: St Vrain Valley School
District on behalf of Ute Creek Secondary Academy Charter School | Approve
the attached waiver request, in addition to the waivers that
are automatically approved, for a period ending June 30,
2009 as follows: 22-1-110; 22-32-109(1)(b)(n)(II)(b)(t)(aa);
22-32-110(j)(k)(ee); 22-32-113; 22-45-103, C.R.S. |
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2.
Notice of Hearing for January 2007 to
Consider Rules for the Administration of the Summer School Grant
Program, 1 CCR 301-50. | Notice
a hearing for the January 11th, 2007 Board Meeting to
consider Rules for the Administration of the Summer School
Grant Program for Academic Achievement. |
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XV. ACTION ITEMS - EXCEPTIONAL STUDENTS/PREVENTION/AT-RISK |
1.
Revocation of Approval for Schools in
Eligible Facilities: Managed Adolescent Care and Arapahoe House,
Aspen Center | Formally
revoke approval of eligible facilities: Managed Adolescent
Care and Arapahoe House, Aspen Center. |
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2.
Appointment to the State Advisory
Committee for Gifted and Talented Student Education (SAC) | Approve
appointment of David Grosche to the State Advisory Committee
for Gifted and Talented Student Education representing the
Congressional District 5. |
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3.
Amendments to the Rules for the
Administration of the Exceptional Children's Educational Act | Conduct
a board-only discussion and consider adopting the proposed
changes to the Rules for the Administration of the
Exceptional Childrens Educational Act. |
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4.
Amendments to the Rules for the
Administration of the Summer School Grant Program for Facility
Schools | Adopt
the proposed changes to the Rules for the Administration of
the Summer School Grant Program for Facility Schools. |
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5.
Tuition Cost Rate for the Rocky Mountain
Deaf School, 2006-07 | Approve
a tuition rate for the Rocky Mountain Deaf School of $90.37
per day for a maximum of 180 school days for the 2006-07
school year. |
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XVI. ACTION ITEMS - MANAGEMENT, BUDGET & PLANNING |
1.
Adjustment to Public School Finance Act
State Share Payments for November | Approve
the one-time only adjustment to Baca 5, Vilas School
District of $1,965,837.08 for the November state share
payment, which would revise the total state share payments
of all school districts from $254,022,780.52 to
$255,988,617.60. |
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XVII. INFORMATION ONLY |
1.
Eligible Facilities, School Approval
Process | No
recommended action, for information only |
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XVIII. INFORMATION FOR FUTURE ACTION |
1.
Capital Construction: "School
Construction and "Back-Up Renovation," "Powerball," and
"Back-Up" Projects | INFORMATION
ITEM ONLY WITH ACTION REQUESTED ON DECEMBER 14, 2006 |
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2.
Proposed 2007 Board Meeting Dates |
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3.
Proposed Resolution: Concerning
Environmental Education | Consider
the attached proposed resolution supporting environmental
education introduced by members Jared Polis and Karen
Middleton. |
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XIX. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD |
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XX. FUTURE BUSINESS |
1.
2006 Meeting Dates | 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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