Regular Board Meeting - 11/8/2007

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Regular Board Meeting - 11/8/2007 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 D. 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 of Education Dwight D. Jones.

VIII. ACTION ITEMS - STATE BOARD/COMMISSIONER

1. Approval of Revised Operating Procedures (M.F. Nevans)

2. Ms. Hudak's Proposed Amendment to the Exceptional Children's Education Act, 4.03(6).

3. Proposed Board Meeting Calendar for 2008 (M.F. Nevans)REVISED CALENDAR ATTACHED

4. Ms. Hudak's Proposed Amendment to the Exceptional Children's Educational Act Rules 4.03(6)(D).

5. SBE Code of Ethics

IX. ACTION ITEMS - PROFESSIONAL SERVICES

1. Emergency Authorizations - 2 Initial.

2. Emergency Authorizations - 5 Renewals

3. Disciplinary Proceedings Concerning an Application for a License, Charge No. 2004EC23

4. Approve the Teacher/Special Service Provider Induction Program submitted by Steamboat Springs School District.

5. Approve Mountain BOCES Proposal to offer the Alternative Principal Preparation Program.

6. Approval of the Mesa State College Master of Arts in Education preparation program.

7. Re-Approve the Teacher/Special Service Provider Induction Program submitted by Adams 12 School District.

8. Approve the Principal/Administrator Induction Program submitted by Clear Creek School District.

9. Passing scores for the PLACE Test.

X. ACTION ITEMS - EXCEPTIONAL STUDENT SERVICES

1. Motion, Discussion and Adoption of the Proposed Amendments to the Rules for the Administration of the Exceptional Children's Educational Act, 1 CCR 301-8.

XI. ACTION ITEMS - MANAGEMENT AND OPERATIONS

1. Approval of Notice to Amend School District Budget Rules

2. Approve Notice to Proposed Changes to Accounting and Reporting Rules

XII. LEGISLATION UPDATE

XIII. BUDGET UPDATE

1. Budget Update 11.08.07

XIV. INFORMATION FOR FUTURE ACTION

1. Information Item: Certification of Amounts Payable in December to School Districts for the Public School Finance Act of 1994

2. Teacher/Special Services Provider Induction Program submitted by Landmark Academy.

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

4. CDE School Nurse Induction/Mentor Program

XV. ACTION ITEMS: LEARNING & RESULTS

1. Motion, Discussion and Adoption of Proposed Rules for the Administration of the Summer School Grant Program, 1 CCR 301-50.

XVI. OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD

XVII. FUTURE BUSINESS

XVIII. ADJOURNMENT

1. (Information Only) Recognition of the Students Who Have Achieved Perfect Scores on the ACT Test (Jo O'Brien)(20 min.)

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For additional information e-mail state.board@cde.state.co.us.

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Regular Board Meeting - 11/8/2007