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Regular Board Meeting - 2/14/2008

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SBE Regular Board Meeting - 2/14/2008 9:00:00 PM
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 by Commissioner Dwight D. Jones

VIII. TIMED ITEMS

1. 9:30 Rulemaking Hearing on Amendments to Permanent Rules for the Administration of School District Budget Law (Director of Public School Finance Vody Herrmann).

2. 10:00 Rulemaking Hearing on Amendments to the Permanent Rules for Accounting and Reporting (Director of Public School Finance Vody Herrmann).

IX. ACTION ITEMS - STATE BOARD/COMMISSIONER

1. Military Compact Resolution (Ms. Littleton).

2. Resolution in Support of the Colorado Reading First Model (Mr. Schaffer).

X. ACTION ITEMS - LEARNING & RESULTS

1. Discussion and Approval of Rules For The Administration, Certification And Oversight Of Colorado Online Programs.

2. Approval of Notice of Rulemaking for Permanent Rules for Accreditation Rules.

3. Appeal of Hope Online Learning Academy Co-Op.

XI. ACTION ITEMS - EDUCATIONAL SERVICES

1. Waiver Request from Mesa County Valley 51 School District (Ken Turner, John Penn, Senior Regional Manager).

2. Waiver Request by the Aspen School District on behalf of Aspen Community Charter School.

XII. ACTION ITEMS - PROFESSIONAL SERVICES

1. Approval of Initial Emergency Authorizations - 41.

2. Approval of Renewal Emergency Authorizations - 1.

3. Induction Program from Widefield School District #3.

4. Induction Program from Strasburg School District 32-J.

5. Induction Program from Mountain BOCES.

6. Induction Program from Manzanola SD-3J.

7. Induction Program from Garfied County School District 16.

8. Induction Program from Fremont RE-2.

9. Induction Program from Briggsdale RE10J.

10. Induction Program from Aguilar RE 6 SD.

11. Induction Program from Brighton SD 27J.

12. Disciplinary Proceedings Concerning Authorization No. 369748 Charge No. 2007EC49.

13. Disciplinary Proceedings Concerning License No. 268103 Charge No. 2007EC48.

14. Disciplinary Proceedings Concerning License No. 290765 Charge No. 2007EC47

15. Disciplinary Proceedings Concerning License No. 304538 Charge No. 2007EC44.

16. Disciplinary Proceedings Concerning License No. 304965 Charge No. 2007EC23.

17. Disciplinary Proceedings Concerning License No. 313236 Charge No. 2007EC13.

XIII. ACTION ITEMS - EXCEPTIONAL STUDENT SERVICES

1. Approval of Excess Cost Rates for Eligible Facilities for Fiscal Year 2007-08.

XIV. MANAGEMENT, BUDGET & PLANNING

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

XV. INFORMATION ONLY

1. Public School "Facilities and Safety Priorities" for Guidance With Capital Construction Grants (Vody Herrmann).

XVI. LEGISLATION AND BUDGET DISCUSSION

1. Review of Legislation by K. Mock and A. Barkis (45 min.).

XVII. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD

XVIII. FUTURE BUSINESS

XIX. 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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