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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

Attendees
Pamela Jo Suckla Colorado State Board of Education
Elaine Gantz Berman Colorado State Board of Education
Bob Schaffer Colorado State Board of Education
Karen Middleton Colorado State Board of Education
Randy DeHoff Colorado State Board of Education
Peggy Littleton Colorado State Board of Education
Evie Hudak Colorado State Board of Education
  1. CALL TO ORDER

  2. PLEDGE OF ALLEGIANCE

  3. INSPIRATIONAL MESSAGE

  4. ROLL CALL

  5. APPROVAL OF AGENDA

  6. OPPORTUNITY FOR CONSENT MOTION

  7. COMMUNICATIONS

    1. Report from Commissioner Dwight D. Jones

  8. TIMED ITEMS

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

      Closed the oral portion of the hearing, directed revisions and scheduled for Board discussion and or adoption in November

      Voting
      Unanimously Approved

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

  9. 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)

  10. ACTION ITEMS - LEARNING & RESULTS

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

      Voting
      Unanimously Approved

  11. ACTION ITEMS - EDUCATIONAL SERVICES

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

  12. ACTION ITEMS - PROFESSIONAL SERVICES

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

      Voting
      Pamela Jo Suckla - Yes
      Elaine Gantz Berman - Yes
      Bob Schaffer - No
      Karen Middleton - Yes
      Randy DeHoff - Yes
      Peggy Littleton - Yes
      Evie Hudak - Yes


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

    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

      Voting
      Pamela Jo Suckla - Yes
      Elaine Gantz Berman - Yes
      Bob Schaffer - Yes
      Karen Middleton - Yes
      Randy DeHoff - No
      Peggy Littleton - No
      Evie Hudak - Yes


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

      It is recommended that the State Board approve the Initial Type III Authorizations requested.

      Voting
      Pamela Jo Suckla - Yes
      Elaine Gantz Berman - Yes
      Bob Schaffer - Yes
      Karen Middleton - Yes
      Randy DeHoff - No
      Peggy Littleton - No
      Evie Hudak - Yes


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

  13. ACTION ITEMS - EXCEPTIONAL STUDENT SERVICES

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

  14. 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)

  15. 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.

  16. LEGISLATION AND BUDGET DISCUSSION

  17. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD

  18. FUTURE BUSINESS

  19. ADJOURNMENT







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