SPECIAL BOARD MEETING - 5/25/2007
10:00:00 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
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. ROLL CALL |
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IV. APPROVAL OF AGENDA |
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V. OPPORTUNITY FOR CONSENT MOTION |
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VI. TIMED ITEMS |
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VII. ACTION ITEMS - LEARNING & RESULTS |
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VIII. ACTION ITEMS - EDUCATIONAL SERVICES |
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IX. ACTION ITEMS - STATE LIBRARY |
 1.
ACLIN Services/Resource Sharing Contract | | Approve
the amendments to the contract with the Colorado Library
Consortium (CLiC). |
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X. ACTION ITEMS - ENGLISH LANGUAGE ACQUISITION |
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XI. ACTION ITEMS - PROFESSIONAL SERVICES |
1.
Teacher/Special Service Provider
Induction Program: Fremont RE-2/Florence School District | | Re-approve
the Fremont RE-2/Florence school district Teacher/Special
Service Provider Induction Program. |
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2.
Type III Authorizations -
Emergency--Initial (3) | | Approve
the Initial Type III Authorizations requested. |
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XII. ACTION ITMES - SPECIAL SERVICES |
1.
Contract Amendment: Centennial BOCES
Services/Resource Sharing | | Approve
an ongoing contract with the Centennial BOCES to extend an
additional fiscal year of services. |
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2.
Waiver Request: Cheyenne Mountain School
District D-12 on behalf of Cheyenne Mountain Charter 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)(b)(n)(t),
22-32-110(1)(k)(y)(ee), 22-63-205 C.R.S.
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3.
Waiver Request: Douglas County School
District RE-1 on behalf of North Star Academy. | | Approve
the attached waiver request, in addition to the waivers that
are automatically approved, for a period ending June 30,
2009 as follows: 22-32-109(1)(b)(n)(t),
22-32-110(1)(i)(j)(k)(y)(ee), 22-33-104(4) C.R.S.
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XIII. ACTION ITEMS - EXCEPTIONAL STUDENTS/PREVENTION /AT-RISK |
1.
Interagency Agreement between the State
of Colorado, Department of Education, Exceptional Student
Leadership Unit (ESLU) and the University of Colorado Health
Sciences Center School of Medicine, Statewide Assistive,
Augmentative Alternative Communication (SWAAAC) | | Approve
the interagency agreement between the State of Colorado,
Department of Education, Exceptional Student Leadership Unit
(ESLU) and the University of Colorado Health Sciences Center
School of Medicine, Statewide Assistive, Augmentative
Alternative Communication (SWAAAC). |
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2.
Reimbursement of Tuition Payments to
Eligible Facilities | | Approve
the attached list of payments to administrative units. |
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3.
Reimbursement of Payments for Students
in High Cost Placements or Programs, 2006-07 | | Approve
the attached list of payments to administrative units. |
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XIV. MANAGEMENT, BUDGET & PLANNING |
1.
Certification of Amounts Payable to
School Districts for the Public School Finance Act of 1994 (As
Amended) | | Recertify
payments to school districts for the Public School Finance
Act of 1994 (as amended) state share of total program for
June 2007 in the amount of $259,767,580.95. |
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XV. ACTION ITEMS - STATE BOARD/COMMISSIONER |
1.
Personnel--Commissioner |
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XVI. INFORMATION FOR FUTURE ACTION |
1.
Alternative Principal Preparation
Program: Archdiocese of Denver, Office of Catholics Schools | | This
item will be submitted to the Board as action item for the
next Board Meeting. Approve Archdiocese of Denvers proposal
to offer the alternative principal preparation program. |
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2.
Alternative Principal Preparation
Program: MHM Educational Services | | This
item will be submitted to the Board as action item for the
next Board Meeting to approve MHM Educational Services, LLCs
proposal to offer the alternative principal preparation
program. |
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3.
Change of Designated Agency from PS 1
Charter to La Academia, Inner City Parish | | This
item will be submitted to the Board as action item for the
next Board Meeting. Approve change of Designated Agency from
P.S. 1 Charter to La Academia School. |
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XVII. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD |
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XVIII. FUTURE BUSINESS |
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XIX. 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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