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Regular Board Meeting - 5/15/2005

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Regular Meeting - 5/12/2005 7:00:00 AM
201 East Colfax Avenue, Room 101
Denver, Colorado 80203

Pamela Jo Suckla, Chair

Jared Polis, Vice Chair

Randy DeHoff, 6th Congressional District

Evie Hudak, 2nd Congressional District

Peggy Littleton, 5th Congressional District

Karen Middleton, 7th Congressional District

Rico Munn, 1st Congressional District

Clair Orr, 4th Congressional District

William J. Moloney, Commissioner of Education and Secretary to the State Board of Education

Karen A. Gerwitz, Director of State Board Relations

PROPOSED AGENDA

Attendees
Evie Hudak Colorado State Board of Education
End User GSBA
Pamela Jo Suckla Colorado State Board of Education
  1. CALL TO ORDER

    Chair called meeting to order at 7:00 p.m.

  2. PLEDGE OF ALLEGIANCE

  3. INSPIRATIONAL MESSAGE

  4. ROLL CALL

  5. APPROVAL OF AGENDA

  6. OPPORTUNITY FOR CONSENT MOTION

  7. COMMUNICATIONS

    1. Board Members' Reports

    2. Commissioner's Report

  8. ACTION ITEMS - STATE BOARD/COMMISSIONER/DEPUTY COMMISSIONER

    1. Contract: Colorado Department of Education, Exceptional Student Services Unit and Parent Education and Assistance for Kids dba Peak Parent Center, Inc

      Recommended Motion: Approve the contract between the State of Colorado - for the use and benefit of the Department of Education, Exceptional Student Services Unit, and the Parent Education and Assistance for Kids dba Peak Parent Center, Inc. in an amount not to exceed $300,637.37 from July 1, 2005 through June 30, 2006 with option for 2 renewals

      Motion made by: Evie Hudak

      Voting
      Evie Hudak - Yes
      End User - Yes
      Pamela Jo Suckla - No Vote


    2. Appointments to the Colorado Special Education Advisory Committee

      To appoint an individual to fill the vacancy on the Colorado Special Education Advisory Committee (CSEAC), effective July 1, 2005

      Motion made by: Pamela Jo Suckla
      Motion seconded by: End User

      Voting
      Unanimously Approved

    3. Interagency Agreement between the Colorado Department of Education, Early Childhood Connections (ECC), and the University of Colorado Health Sciences Center (UCHSC), JFK Partners, Department fo Pediatrics

    4. Resolution: Arts in Education

    5. Resolution: Supporting the State's Budget Referendum

    6. Resolution: Math Performance

  9. ACTIONS ITEMS - LEARNING AND RESULTS

    1. Mathematics: The State's Prime Numbers

  10. ACTION ITEMS - EDUCATIONAL SERVICES

    1. No Items Submitted

  11. ACTION ITEMS - STATE LIBRARY

    1. Colorado Library Advisory Board (CoLAB)

  12. ACTION ITEMS - PROFESSIONAL SERVICES

    1. Type III Authorizations

    2. Disciplinary Proceedings

    3. Disciplinary Proceedings

    4. Educator Records

    5. Rules for the Educator Licensing Act of 1991, 1 CCR 301-37, Principal Authorization

    6. Establishment of Fees for Licensing Program

    7. Teacher Induction Programs

  13. ACTION ITEMS - SPECIAL SERVICES

    1. Waiver Requests

  14. ACTION ITEMS - MANAGEMENT, BUDGET & PLANNING

    1. Excess Cost Rates for Eligible Facilities

    2. Tuition Rate for Rocky Mountain Deaf School for the 2004-2005 School Year

    3. Payments to Administrative Units for Special Education Programs under the Exceptional Children's Educational Act, 2004-05

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

  15. INFORMATION FOR FUTURE ACTION

    1. Contract: Colorado Department of Education, Exceptional Student Services Unit and the University of Colorado at Denver

    2. Endorsement Preparation Program, Gifted Education Specialist, University of Northern Colorado (UNC), Greeley

    3. Endorsement Preparation Program, Special Education Specialist, University of Northern Colorado (UNC), Greeley

  16. INFORMATION ONLY

    1. Reporting significantly late School District/ BOCES Audit and Automated Data Exchange (ADE) Submissions

  17. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD

    1. Citizens Addressing the Board

  18. FUTURE BUSINESS

    1. Meetings

  19. ADJOURNMENT







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