REGULAR BOARD MEETING - 5/10/2007
9:00:00 AM 201 East Colfax Avenue Room 101 Denver, Colorado
80203 |
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Pamela Jo Suckla, Chairman, 3rd Congressional District
Bob Schaffer, Vice-Chairman, 4th Congressional
District
Elaine Gantz Berman, 1st Congressional District
Randy DeHoff, 6th Congressional District
Evie Hudak, 2nd Congressional District
Peggy Littleton, 5th Congressional District
Karen Middleton, 7th Congressional District
William J. Moloney, Commissioner & Secretary to the State Board of Education
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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. OPPORTUNITY FOR CONSENT MOTION |
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VII. TIMED ITEMS |
1.
Exclusive Chartering Authority Hearing:
Poudre School District 10:00 a.m. | Consider
the request for a grant of exclusive chartering authority
pursuant to 22-30.5-504(5)(a)(I) & (II), C.R.S. from the
Poudre School District. |
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2.
Exclusive Chartering Authority Hearing:
Pueblo 60 School District 10:00 a.m. | Consider
the request for a grant of exclusive chartering authority
pursuant to 22-30.5-504(9)(a), C.R.S. from the Pueblo 60
School District. |
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3.
Charter Hearing: Imagine Schools of
Colorado and St. Vrain Valley School District - 2nd Appeal 11:00
a.m. |
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VIII. COMMUNICATIONS |
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IX. ACTION ITEMS - STATE BOARD/COMMISSIONER |
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X. ACTION ITEMS - LEARNING & RESULTS |
1.
Identification of Colorado Basic
Literacy Act Annual Assessment Instruments | Identify
which CBLA assessment instrument(s) the State Board is to
approve. |
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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 - ENGLISH LANGUAGE ACQUISITION |
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XIV. ACTION ITEMS - PROFESSIONAL SERVICES |
1.
Linguistically Diverse Education (LDE)
Teacher Preparation Program: Metro State College of Denver | Approve
the Metro State College of Denvers Linguistically Diverse
educator preparation program. |
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2.
TIR/CASEL (Collaborative for Academic,
Social & Emotional Learning) Program: Metropolitan State College | Approve
the Metropolitan State College TIR/CASEL program. |
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3.
Special Education Generalist Teacher
Preparation Program: Adams State College (ASC) | Approve
the Adams State College Special Education Generalist
preparation program. |
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4.
Special Education Generalist Teacher
Preparation Program: University of Northern Colorado (UNC) | Approve
the University of Northern Colorados Special Education
Generalist preparation program. |
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5.
Disciplinary Proceedings Concerning
License No. 321813 Charge No. 2006EC09 | 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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6.
Disciplinary Proceedings Concerning
License No. 246343 Charge No. 2006EC10 | 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
License No. 304401 Charge No. 2006EC11 | 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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8.
Disciplinary Proceedings Concerning an
Application for an Authorization Charge No. 2007EC08 | 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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9.
Disciplinary Proceedings Concerning an
Application for a License Charge No. 2007EC11 | 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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10.
Type III Emergency Authorization
Requests-Initial (7) | Approve
the initial Type III Authorizations requested. |
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XV. ACTION ITMES - SPECIAL SERVICES |
1.
Emergency Rules for the Administration
of the Read to Achieve Grant Program, 1CCR 301-47 | Repeal
and reenact Emergency Rules for the Administration of the
Read to Achieve Grant Program, 1CCR 301-47 in compliance
with Senate Bill 07-192. |
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2.
Notice Hearing: Rules for the
Administration of the Read to Achieve Grant Program, 1CCR 301-47 | Notice
a hearing to consider the Rules for the Administration of
the Read to Achieve Grant Program, 1CCR 301-47 in compliance
with Senate Bill 07-192. |
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3.
Read to Achieve Assessment | Adopt
a valid and reliable Read to Achieve assessment for schools
to use in assessing students reading proficiency pursuant to
22-7-906 (e) C.R.S. |
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4.
School Districts Seeking Exclusive
Chartering Authority | Approve
Montrose County School District Re-1J for exclusive
chartering authority according to 22-30.5-504(5)(b)(II),
C.R.S. |
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5.
Waiver Request: Adams County School
District 14 on behalf of Community Leadership Academy | Approve
the attached waiver request, in addition to the waivers that
are automatically approved, for a period ending June 30,
2008 as follows: 22-1-110, 22-32-110 (1)(h)(i)(j)(k)(y)(ee),
22-32-119, 22-32-126 C.R.S.
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6.
Waiver Request: Poudre School District
R-1 on behalf of Ridgeview Classical Schools | Approve
the attached waiver request, in addition to the waivers that
are automatically approved, for a period ending June 30,
2011 as follows: 22-36-101(3)(a), C.R.S.
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7.
Waiver Request: Poudre School District
R-1 on behalf of Liberty Common Charter School | Approve
the attached waiver request, in addition to the waivers that
are automatically approved, for a period ending June 30,
2019 as follows: 22-32-109(1)(b)(n)(t)(z)(bb)(I),
22-32-109.7, 109.8, 109.9,
22-32-110(1)(i)(j)(k)(o)(w)(y)(ee), 22-32-110(2)(3)(4)
and(5), 22-32-119, 22-33-104(4), 105, 107, & 108, C.R.S.
noting that 22-32-109.7, 109.8, 109.9, C.R.S. are delegation
waivers.
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8.
Waiver Request: Pueblo School District #
60 on behalf of Youth and Family Academy | Approve
the attached waiver request, in addition to the waivers that
are automatically approved, for a period ending June 30,
2010 as follows: 22-32-109(1)(t)(z)(n),
22-32-110(1)(i)(j)(k)(ee), C.R.S. |
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9.
Waiver Request: Pueblo School District
60 on behalf of Pueblo School for Arts and Sciences | Approve
the attached waiver request, in addition to the waivers that
are automatically approved, for a period ending June 30,
2012 as follows: 22-32-104(4), 22-32-109(1)(b)(n)(z)(bb)(I),
22-32-110(1)(i)(j)(k)(ee), 22-32-110(2) C.R.S.
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XVI. ACTION ITEMS - EXCEPTIONAL STUDENTS/PREVENTION /AT-RISK |
1.
Contract: Parent Education and
Assistance for Kids dba Peak Parent Center, Inc. | Approve
the contract for the use and benefit of CDE, Exceptional
Student Leadership Unit, and the Parent Education and
Assistance for Kids dba Peak Parent Center, Inc. in an
amount not to exceed $244,874.00 for 7/1/07 through 6/30/08. |
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2.
Contract: Lindamood Bell | Approve
the Lindamood Bell contract. |
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3.
Revocation of Approval for Eligible
Facility School: BIG (Buchanan Instructional Group) | Revoke
approval of Eligible Facility school, BIG (Buchanan
Instructional Group). |
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4.
Excess Cost Rates for Eligible
Facilities for Extended School Year 2007 | Approve
the attached list of special education excess cost rates. |
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XVII. MANAGEMENT, BUDGET & PLANNING |
1.
Emergency Rules: Amendments to the
Administration of the Public School Finance Act of 1994, 1 CCR
301-39 | Adopt
the emergency amendments for the addition of the Fast
College Fast Jobs Program to the Rules for the
Administration of the Public School Finance Act of 1994. It
is imperatively necessary for immediate adoption of
emergency rules to comply with the Article 35.5 under Title
22, C.R.S., to allow eligible school districts time to
establish programs beginning in FY2007-08. Compliance with
the requirements of section 24-4-103 would be contrary to
the public interest.
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2.
Notice Hearing: Amendments to the Rules
for the Administration of the Public School Finance Act of 1994,
1 CCR 301-39 | Notice
a hearing to review amendments to the Rules for the
Administration of the Public School Finance Act at the
August 9, 2007 meeting. |
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3.
Rules: Minimum Standards for School
Transportation Vehicles, 301-25 | Adopt
the recommended amendments to the Minimum Standards for
School Transportation Vehicles Rules, 301-25. |
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4.
Certification of Amounts Payable to
School Districts for the Public School Finance Act of 1994 (As
Amended) for June 2007 | Certify
payments to school districts for the Public School Finance
Act of 1994 (as amended) state share of total program for
June 2007. |
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5.
Certification of Amounts Payable to
School Districts for the Public School Finance Act of 1994 (As
Amended) For July 2007 | Certify
the July 2007 amounts payable to school districts for the
Public School Finance Act of 1994 (as amended) state share
of total program in the amount estimated to be
$276,143,655.52. |
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XVIII. INFORMATION ONLY |
1.
Proposed Resolution Concerning the
Mandatory HPV Vaccine |
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2.
Proposed Code of Conduct/Ethics
Procedures | Bob
Schaffer and Elaine Berman are drafting proposed procedures
for the Board to consider at the next meeting. |
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XIX. INFORMATION FOR FUTURE ACTION |
1.
Contract: ACLIN Services/Resource
Sharing | This
is an informational item to notify the State Board of
Education that an ongoing contract with the Colorado Library
Consortium (CLiC) will be amended and presented to the SBE
for approval at the next board meeting. |
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2.
Contract Amendment: Centennial BOCES
Services/Resource Sharing Contract | This
is an informational item to notify the State Board of
Education that an ongoing contract with the Centennial BOCES
will be amended to extend an additional fiscal year of
services, and will be presented to the SBE for approval in
June. |
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3.
Principal/Administrator Induction
Program: Academy 20 School District, Colorado Springs | Re-approve
the Academy 20 school district, Colorado Springs
Principal/Administrator Induction Program at the next board
meeting. |
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4.
Teacher/Special Service Provider
Induction Program: Academy 20 School District, Colorado Springs | Re-approve
the Academy 20 school district, Colorado Springs
Teacher/Special Service Provider Induction Program at the
next board meeting. |
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XX. OPPRTUNITY FOR CITIZENS TO ADDRESS THE BOARD |
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XXI. FUTURE BUSINESS |
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XXII. 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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