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Regular Board Meeting - 1/10/2008

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January 10, 2008 - 1/10/2008 9:00:00 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. 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.

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).

X. ACTION ITEMS - STATE LIBRARY

1. Request from the Colorado Talking Book Library for Approval of Expenditure from the Mary Jones Trust Fund.

XI. ACTION ITEMS - PROFESSIONAL SERVICES

1. Approval of Requests for Type III Authorizations -- Emergency Renewal -- 3

2. Approval of Requests for Type III Authorizations -- Emergency -- Initial (75)

3. Disciplinary Proceedings Concerning Charge No. 2007EC09

4. Disciplinary Proceedings Concerning Charge No. 2007EC37

5. Disciplinary Proceedings Concerning Charge No. 2007EC39

6. Disciplinary Proceedings Concerning Charge No. 2007EC40

7. Disciplinary Proceedings Concerning Charge No. 2007EC41

8. Disciplinary Proceedings Concerning Charge No. 2007EC42

9. Disciplinary Proceedings Concerning Charge No. 2007EC43

10. Disciplinary Proceedings Concering Charge No. 2007EC45

11. Disciplinary Proceedings Concering Charge No. 2007EC46

12. Re-Approve the Teacher/Special Services Provider Induction Programs submitted by Fremont RE-2.

13. Re-Approve the Teacher/Special Services Provider Induction Programs submitted by Mountain BOCES.

14. Re-Approve the Teacher/Special Services Provider/Principal/Administrator Induction Programs sbumitted by Widefield School District #3.

15. Re-Approve the Teacher/Special Services Provider/Principal/Administrator Induction Programs submitted by Strasburg School District No. 31-J.

16. Approve the Teacher/Special Services Provider Induction Program submitted by Briggsdale RE 10J.

17. Approve the Teacher/Special Services Provider Induction Program Submitted by Aguilar Reorganized 6 School District.

18. Approve the Teacher/Special Services Provider Induction Program submitted by Garfield County School District #16.

19. Approve the Teacher/Special Services Provider Induction Program submitted by Wray School District RD-2.

20. Approval of the North East BOCES Alternative Teacher Preparation Program.

21. Approve the Teacher/Special Services Provider and Principal/Administrator Induction Programs submitted by Manzanola School District 3J.

22. Approve the Teacher/Special Services Provider Induction Program submitted by Landmark Academy.

23. Approve the Colorado Department of Education's School Nurse Induction Mentor Program.

24. English Language Proficiency Act (ELPA) Program - SY 07-08.

25. Disciplinary Proceeding: Appeal from ALJ Initial Decision OAC Case No. ED 2007-0004, 2005EC37 and 2007EC11.

XII. ACTION ITEMS - LEARNING AND RESULTS

1. Approve Rulemaking for Longitudinal Analysis of Student Assessment as Required by HB07-1048.

XIII. MANAGEMENT, BUDGET & PLANNING

1. EDAC Replacement for Unexpected Resignation

2. Certify Amounts Payable to School Districts for the Public School Finance Act of 1994 (as amended).

3. Approve Retention of Law Firm of Sherman and Howard, LLC for Mesa County Commissioners, et al., vs. CDE.

XIV. ACTION ITEMS - SPECIAL SERVICES

1. Waiver Request: St. Vrain Valley School District on Behalf of Imagine Charter School at Firestone.

XV. INFORMATION FOR FUTURE ACTION

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

2. 3:15 p.m. Online Education Program - Promulgation of Emergency Rules for Online Programs as required by SB07-215.

XVII. INFORMATION ONLY

XVIII. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD

XIX. LEGISLATION DISCUSSION

XX. FUTURE BUSINESS

XXI. ADJOURNMENT

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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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