Regular Board Meeting - 8/30/2007

REGULAR BOARD MEETING - 8/30/2007 2:30:00 PM
Cheyenne Mountain Resort
3225 Broadmoor Valley Road
Colorado Springs, CO 80906

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

Dwight Jones, Commissioner & Secretary to the
State Board of Education

Mary Frances Nevans, Director of State Board Relations

Because this meeting is offsite, it will not be audio streamed. To obtain a copy of the meeting, please contact Vivienne Belmont at 303-866-6817.

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. OPPORTUNITY FOR CONSENT MOTION

VI. ACTION ITEMS - PROFESSIONAL SERVICES

1. Teacher/Special Service Provider Induction Program: Cripple Creek/Victor School District

Approve the Cripple Creek/Victor School District Teacher/Special Service Provider Induction Program.

2. Teacher/Special Service Provider Induction Program: North Star Academy

Approve the North Star Academy Teacher/Special Service Provider Induction Program.

3. Linguistically Diverse Education (LDE) Bilingual Teacher Preparation Program: Regis University

Approve the Regis University Linguistically Diverse Bilingual Educator Preparation Program.

4. Disciplinary Proceedings Concerning an Application for a License, Charge No. 2005EC17

Instruct department staff to issue a professional teacher license to the applicant.

5. Disciplinary Proceedings Concerning an Application for a License, Charge No. 2005EC34

Instruct department staff to issue an initial educator license to the applicant.

6. Disciplinary Proceedings Concerning License No. 305524, Charge No. 2006EC34

Signify acceptance and approval of the terms and conditions of the settlement agreement by directing the commissioner to sign the original copy of the agreement.

7. Disciplinary Proceedings Concerning an Application for a License, Charge No. 2006EC41

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

8. Disciplinary Proceedings Concerning an Application for a License, Charge No. 2007EC36

Dismiss the charge.

9. Requests for Type III Authorizations - Emergency--Initial (20)

Approve the Initial Type III Authorizations requested.

10. Requests for Type III Authorizations - Emergency--Renewal (5)

Approve the Renewal Type III Authorizations requested.

VII. ACTION ITEMS - EXCEPTIONAL STUDENTS/PREVENTION /AT-RISK

1. Funding to Administrative Units for Special Education Programs Under the Exceptional Children's Educational Act, 2007-2008

Approve the attached list of payments to administrative units.

2. State Funding for Family Literacy Education

Approve the funding of the proposed grants.

VIII. MANAGEMENT, BUDGET & PLANNING

1. Advisory Committee for Public School Capital Construction Membership

Appoint to the Committee the members from the existing Committee identified on the attached list.

2. Capital Construction Grant Program "Powerball Spillover" Funding

Approve for award the projects on the attached list.

3. Basic Grants to Boards of Cooperative Educational Services (BOCES)

Confirm amounts payable to BOCES as listed.

4. EDAC Replacement for Unexpected Resignation

Approve Jeanne Boice-Wiley as the replacement with special education expertise for the vacancy left by an unexpected resignation from the Educational Data Advisory Committee (EDAC).

IX. INFORMATION FOR FUTURE ACTION

X. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD

XI. FUTURE BUSINESS

XII. 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.

For additional information e-mail state.board@cde.state.co.us.

Members of the media who wish to speak with a state board member should email cde_communications@cde.state.co.us.

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Regular Board Meeting - 8/30/2007