January 10, 2008 - 1/10/2008
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
Dwight Jones, Commissioner & Secretary to the State Board of Education
Mary Frances Nevans, 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. OPPORTUNITY FOR CONSENT MOTION |
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VII. COMMUNICATIONS |
1.
Report from Commissioner Dwight D. Jones |
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VIII. 10:15 STATE OF THE STATE |
1.
The State Board of Education will be in
recess to attend the State of the State at the State Capitol. |
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IX. LUNCH |
1.
At 1:30 p.m., the State Board will
convene an Executive Session to receive legal advice pursuant to
24-6-402(3)(a)(II) C.R.S and to discuss personnel matters
pursuant to (3)(b)(I). |
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X. ACTION ITEMS - STATE LIBRARY |
1.
Request from the Colorado Talking Book
Library for Approval of Expenditure from the Mary Jones Trust
Fund. |
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XI. ACTION ITEMS - PROFESSIONAL SERVICES |
1.
Approval of Requests for Type III
Authorizations -- Emergency Renewal -- 3 |
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2.
Approval of Requests for Type III
Authorizations -- Emergency -- Initial (75) |
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3.
Disciplinary Proceedings Concerning
Charge No. 2007EC09 |
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4.
Disciplinary Proceedings Concerning
Charge No. 2007EC37 |
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5.
Disciplinary Proceedings Concerning
Charge No. 2007EC39 |
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6.
Disciplinary Proceedings Concerning
Charge No. 2007EC40 |
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7.
Disciplinary Proceedings Concerning
Charge No. 2007EC41 |
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8.
Disciplinary Proceedings Concerning
Charge No. 2007EC42 |
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9.
Disciplinary Proceedings Concerning
Charge No. 2007EC43 |
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10.
Disciplinary Proceedings Concering
Charge No. 2007EC45 |
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11.
Disciplinary Proceedings Concering
Charge No. 2007EC46 |
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12.
Re-Approve the Teacher/Special Services
Provider Induction Programs submitted by Fremont RE-2. |
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13.
Re-Approve the Teacher/Special Services
Provider Induction Programs submitted by Mountain BOCES. |
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14.
Re-Approve the Teacher/Special Services
Provider/Principal/Administrator Induction Programs sbumitted by
Widefield School District #3. |
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15.
Re-Approve the Teacher/Special Services
Provider/Principal/Administrator Induction Programs submitted by
Strasburg School District No. 31-J. |
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16.
Approve the Teacher/Special Services
Provider Induction Program submitted by Briggsdale RE 10J. |
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17.
Approve the Teacher/Special Services
Provider Induction Program Submitted by Aguilar Reorganized 6
School District. |
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18.
Approve the Teacher/Special Services
Provider Induction Program submitted by Garfield County School
District #16. |
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19.
Approve the Teacher/Special Services
Provider Induction Program submitted by Wray School District
RD-2. |
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20.
Approval of the North East BOCES
Alternative Teacher Preparation Program. |
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21.
Approve the Teacher/Special Services
Provider and Principal/Administrator Induction Programs
submitted by Manzanola School District 3J. |
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22.
Approve the Teacher/Special Services
Provider Induction Program submitted by Landmark Academy. |
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23.
Approve the Colorado Department of
Education's School Nurse Induction Mentor Program. |
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24.
English Language Proficiency Act (ELPA)
Program - SY 07-08. |
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25.
Disciplinary Proceeding: Appeal from ALJ
Initial Decision OAC Case No. ED 2007-0004, 2005EC37 and
2007EC11. |
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XII. ACTION ITEMS - LEARNING AND RESULTS |
1.
Approve Rulemaking for Longitudinal
Analysis of Student Assessment as Required by HB07-1048. |
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XIII. MANAGEMENT, BUDGET & PLANNING |
1.
EDAC Replacement for Unexpected
Resignation |
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2.
Certify Amounts Payable to School
Districts for the Public School Finance Act of 1994 (as
amended). |
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3.
Approve Retention of Law Firm of Sherman
and Howard, LLC for Mesa County Commissioners, et al., vs. CDE. |
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XIV. ACTION ITEMS - SPECIAL SERVICES |
1.
Waiver Request: St. Vrain Valley School
District on Behalf of Imagine Charter School at Firestone. |
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XV. INFORMATION FOR FUTURE ACTION |
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XVI. TIMED ITEMS |
1.
2:00 p.m. Presentation by Hon. State
Treasurer Cary Kennedy on State School Trust Land Funds and
Proposed BEST Legislation |
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2.
3:15 p.m. Online Education Program -
Promulgation of Emergency Rules for Online Programs as required
by SB07-215. |
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XVII. INFORMATION ONLY |
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XVIII. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD |
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XIX. LEGISLATION DISCUSSION |
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XX. FUTURE BUSINESS |
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XXI. ADJOURNMENT |
More : | Please
contact the State Board Office at (303) 866-6817 or (303)
866-6809 if you need special accomodations. The State Board Room
is accessible. Every effort will be made to accomodate persons
with disabilities. |
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