Regular Board Meeting - 10/4/2007

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Regular Board Meeting - 10/4/2007 10:00:00 AM
201 East Colfax Avenue
Room 101
Denver, Colorado 80203

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

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. INSPIRATIONAL MESSAGE

IV. ROLL CALL

V. APPROVAL OF AGENDA

VI. OPPORTUNITY FOR CONSENT MOTION

VII. COMMUNICATIONS

1. Report from Commissioner Dwight D. Jones

VIII. TIMED ITEMS

1. Rulemaking Hearing Concerning Proposed Rules for the Administration of the Summer School Grant Program, 1 CCR 301-50.

2. Rulemaking Hearing: Adopt Proposed Amendments to the Rules for the Administration of the Exceptional Children's Educational Act, 1 CCR 301-8.

IX. ACTION ITEMS - STATE BOARD/COMMISSIONER

1. Approval of Revised Operating Procedures and Code of Ethics (M.F. Nevans)

2. Proposed Board Meeting Calendar for 2008 (M.F. Nevans)

X. ACTION ITEMS - LEARNING & RESULTS

1. OnLine Education Program - Approval of Memorandum of Understanding and Approval of Temporary Standards (K. Turner, J. Cornier, P. Ice)

XI. ACTION ITEMS - EDUCATIONAL SERVICES

1. State Funding for Family Literacy Education (P. Smith)

XII. ACTION ITEMS - PROFESSIONAL SERVICES

1. Disciplinary Proceedings Concerning an Application for a License, Charge No. 2006EC24

2. Disciplinary Proceedings Concerning an Application for an Authorization, Charge No. 2007EC35

Charge No. 2007EC35 Applicant:Earl Legleiter Last Known School District of Employment:Denver Public Schools Last Known Community of Residence:Englewood, Colorado Reason for Disciplinary Action: Earl Legleiter engaged in inappropriate conduct toward a former student and provided false information regarding the facts and circumstances surrounding his dismissal by Unified School District No. 489 on his Colorado emergency authorization application. Final Action of the State Board: Denial of the application Date of State Board Action: October 4, 2007

3. Disciplinary Proceedings Concerning an Application for an Authorization, Charge No. 2002EC55

4. Approve the Teacher/Special Service provider Induction Program Submitted by Littleton School District.

5. Approval of Requests for Type III Authorizations -- Emergency Renewal

6. Approval of Requests for Type III Authorizations - Emergency--Initial

7. Re-Approve the Principal/Administrator Induction Program submitted by Littleton School District.

XIII. ACTION ITEMS - EXCEPTIONAL STUDENT SERVICES

1. Approval of the Third Way Center, Lowry, as an Eligible Facility School (E. Steinberg, C. Paulmeno)

XIV. MANAGEMENT AND OPERATIONS

1. Amended Certification of Amounts Payable to Yuma-Wray and Yuma-Idalia for the Public School Finance Act of 1994 (V. Herrmann)

2. EDAC Committee Replacements (J.Rose Petro)

XV. INFORMATION FOR FUTURE ACTION

1. Approve the Mountain BOCES Proposal to Offer the Alternative Principal Preparation Program.

2. Approve the Teacher/Special Service Provider Induction Program Submitted by Steamboat Springs School District.

3. Approval of the Mesa State College Master of Arts in Education Preparation Program.

XVI. LEGISLATION AND BUDGET DISCUSSION

XVII. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD

XVIII. FUTURE BUSINESS

XIX. ADJOURNMENT

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Regular Board Meeting - 10/4/2007