Pamela Jo Suckla, Chairman, 3rd Congressional District
Jared Polis, Vice Chairman, Member-at-Large
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
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE
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INSPIRATIONAL MESSAGE
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ROLL CALL
All
board members present
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APPROVAL OF AGENDA
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EMERGENCY AMENDMENT TO THE RULES FOR THE ADMINISTRATION OF THE
PUBLIC SCHOOL FINANCE ACT OF 1994
Added agenda item to consider Emergency Amendments to the Rules for
the Administration of the Public School Finance Act of 1994, 1 CCR
301-39
Voting Randy DeHoff - No Peggy Littleton - No Clair Orr
- Yes Karen Middleton - Yes Jared Polis - Yes Rico Munn -
Yes Pamela Jo Suckla - No Evie Hudak - Yes
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CIVICS Grant
Removed discussion item from agenda
Voting Unanimously Approved
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OPPORTUNITY FOR CONSENT MOTION
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COMMUNICATIONS
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ACTION ITEMS - STATE BOARD/COMMISSIONER/DEPUTY COMMISSIONER
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Rules for the Administration of the Colorado Schoolchildren's Asthma
and Anaphylaxis Act
Scheduled a hearing for December 8, 2005 to consider the Rules for
the Administration of the Colorado Schoolchildren's Asthma and
Anaphylaxis Act, 1 CCR 301-68
Consent Item
Voting Unanimously Approved
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ACTIONS ITEMS - LEARNING AND RESULTS
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Colorado State Math Standards
Reaffirmed the State's Model Content Standards in Mathematics,
Benchmarks and accepted the proposed changes in Standard 6,
Benchmark 3 and 5. Approved the Math Assessment Frameworks.
Voting Unanimously Approved
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ACTION ITEMS - EDUCATIONAL SERVICES
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State Advisory for Gifted and Talented Student Education (SAC)
Nominees
Approved the recommended nominees to the State Advisory Committee
for Gifted and Talented Student Education:
2nd Congressional District: Gayle Jones, Educator
4th Congressional District: Linda Niccoli, Parent
Consent Item
Voting Unanimously Approved
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Interagency Agreement between the State of Colorado, Department of
Education, Exceptional Student Services Unit (ESSU) and the
University of Colorado Health Sciences Center School of Medicine,
Statewide Assistive, Augmentative Alternative Communication (SWAAAC)
Approved the Interagency Agreement in the amount not to exceed
$261,196.86 for the term of October 1, 2005 through June 30, 2006
Consent Item
Voting Unanimously Approved
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ACTION ITEMS - STATE LIBRARY
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Colorado Library Advisory Board (CoLAB) Appointments
Approved appointments for two new members to CoLAB: Cynthia Johnson,
At-Large Representative, Jon Walker, CLiC Representative
Consent Item
Voting Unanimously Approved
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ACTION ITEMS - PROFESSIONAL SERVICES
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Proposed endorsement preparation programs in French and Spanish,
submitted by the University of Colorado at Denver (UCD) Denver
Approved the content of the proposed endorsement preparation
programs in French and Spanish at the University of Colorado at
Denver (UCD) Denver
Consent Item
Voting Unanimously Approved
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Type III Authorizations - Emergency Renewal (7)
Approved the Renewal Type III Authorizations requested
Consent Item
Voting Unanimously Approved
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Type III Authorizations - Emergency Initial (34)
Approved the Initial Type III Authorizations
Consent Item
Voting Unanimously Approved
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Disciplinary Proceedings Concerning License No. 140435, Charge No.
2004EC43
Signified acceptance and approval of the terms and conditions of the
settlement agreement by directing the commissioner to sign the original copy of
the agreement concerning License No. 140435, Charge No. 2004EC43
Consent Item
Voting Unanimously Approved
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Disciplinary Proceedings Concerning Applications for License, Charge
No. 2004EC48
Signified acceptance
and approval of the terms and conditions of the settlement agreement
by directing the commissioner to sign the original copy of the
agreement concerning Applications for License, Charge No. 2004EC48
Consent Item
Voting Unanimously Approved
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Disciplinary Proceedings Concerning License No. 265866, Charge No.
2005EC12
Instructed department staff and the state attorney generals office to prepare
the documents necessary to request a formal hearing for the revocation of the
holders license pursuant to 22-60.5-108, C.R.S. concerning License No. 265866,
Charge No. 2005EC12
Consent Item
Voting Unanimously Approved
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Disciplinary Proceedings Concerning an Application for a License,
Charge No. 2005EC11
Instructed department staff to issue a notice of denial and appeal rights to
the applicant pursuant to 24-4-104, C.R.S. concerning an Application for a
License, Charge No. 2005EC11
Consent Item
Voting Unanimously Approved
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Disciplinary Proceedings Concerning License No. 211064, Charge No.
2004EC25
Instructed department staff and the state attorney generals office to prepare
the documents necessary to request a formal hearing for the revocation of the
holders license pursuant to 22-60.5-108, C.R.S., concerning License No. 211064,
Charge No. 2004EC25
Consent Item
Voting Unanimously Approved
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ACTION ITEMS - SPECIAL SERVICES
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Administrative Procedures for Review of a State Board Grant of
Exclusive Chartering Authority
Conducted a hearing to consider amendments of the Administrative
Procedures for Review of a State Board Grant of Exclusive Chartering
Authority. Closed the hearing, directed revisions and scheduled for
consideration at the next Board meeting, October 6, 2005.
Voting Randy DeHoff - Abstain Peggy Littleton - Yes
Clair Orr - Yes Karen Middleton - Yes Jared Polis - Yes
Rico Munn - Yes Pamela Jo Suckla - Yes Evie Hudak - No
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A waiver request from certain statutes by the Pueblo 70 School
District on behalf of Swallows Charter Academy
Approved the waiver request, in addition to the waivers that are
automatically approved, for a 16-year period ending June 30, 2021 as follows:
22-32-109(1)(b)(n)(I)(w)(t); 22-32-110(1)(i)(k)(ee)(y), C.R.S.
Consent Item
Voting Unanimously Approved
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Waiver request from certain statutes by the Charter School Institute
Board on behalf of Colorado Springs Charter Academy
Approved the waiver request, in addition to the waivers that are
automatically approved, for a 5-year period ending June 30, 2010 as
follows: 22-7-106; 22-7-107; 22-9-107; 22-32-109(1)(b);
22-32-109(1)(n)(l); 22-32-109(1)(n)(II);
22-32-109(1)(t);22-32-109.7; 22-32-109.8; 22-32-109.9;
22-33-104(4);22-33-105; 22-33-107; and 22-33-108, C.R.S.
Voting Randy DeHoff - Abstain Peggy Littleton - Yes
Clair Orr - Yes Karen Middleton - Yes Jared Polis - Yes
Rico Munn - Yes Pamela Jo Suckla - Yes Evie Hudak - Yes
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Waiver request from certain statutes by the Charter School Institute
Board on behalf of Ross Montessori School
Approved the waiver request, in addition to the waivers that are
automatically approved, for a three-year period ending June 30, 2008
as follows: 22-32-109(1)(b);22-32-109(1)(n)(l); 22-32-109(1)(t);
22-32-110(1)(i); 22-32-110(1)(k); 22-32-119; 22-60.5-301;and
22-32-103(10), C.R.S.
Voting Randy DeHoff - Abstain Peggy Littleton - Yes
Clair Orr - Yes Karen Middleton - Yes Jared Polis - Yes
Rico Munn - Yes Pamela Jo Suckla - Yes Evie Hudak - Yes
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Waiver request from certain statutes by the Denver 1 School District
on behalf of Academy of Urban Learning (f.k.a. Denver Peak Academy)
Approved the waiver request, in addition to the waivers that are
automatically approved, for a 3-year period ending June 30, 2008 as follows:
22-32-109(1)(t); 22-32-110(1)(i)(k)(ee)(y), C.R.S.
Voting Randy DeHoff - Yes Peggy Littleton - Yes Clair
Orr - Yes Karen Middleton - Yes Jared Polis - Abstain Rico
Munn - Yes Pamela Jo Suckla - Yes Evie Hudak - Yes
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Waiver request from certain statutes by the Douglas County School
District on behalf of Challenge to Excellence Charter School
Approved the waiver request, in addition to the waivers that are
automatically approved, for a 2-year period ending June 30, 2007 as follows:
22-63-205, C.R.S.
Consent Item
Voting Unanimously Approved
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Waiver request from certain statutes by the Denver 1 School District
on behalf of Denver School of Science & Technology
Approved the waiver request, for a 22-day period ending October 6, 2005 as
follows: 22-7-106, C.R.S.
Consent Item
Voting Unanimously Approved
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Waiver request from certain statutes by the Moffat Consolidated #2
School District on behalf of Crestone Charter School
Approved the waiver request, in addition to the waivers that are
automatically approved, for a 22-day period ending October 6, 2005 as follows:
22-32-109(1)(b)(z); 22-32-110 (1)(i)(j)(k)(ee), 22-33-105, C.R.S.
Consent Item
Voting Unanimously Approved
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Waiver request from certain statutes by the Vilas RE-5 School
District on behalf of Hope Online Learning Academy Co-op Charter
School
Approved the waiver request, in addition to the waivers that are
automatically approved, for a 22-day period ending October 6, 2005
as follows: 22-32-109(1)(t); 22-32-110 (1)(g), C.R.S.
Consent Item
Voting Unanimously Approved
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Waiver request from certain statutes by the Pueblo 60 School
District on behalf of Youth & Family Academy Charter School
Approved the waiver request, in addition to the waivers that are
automatically approved, for a 22-day period ending October 6, 2005
as follows: 22-32-109(1)(x)(z); 22-32-110 (1)(i)(j)(k)(ee), C.R.S.
Consent Item
Voting Unanimously Approved
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ACTION ITEMS - MANAGEMENT, BUDGET & PLANNING
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Rules for the Administration of Colorado Data Reporting for School
Accreditation - 1 CCR 301-67
Scheduled a hearing to consider the Rules for the Administration of
Colorado Data Reporting for School Accreditation- 1 CCR 301-67 for
the November 10, 2005 board meeting
Consent Item
Voting Unanimously Approved
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EDAC Replacement for Unexpected Resignation
Approved Cheryl Walker as the replacement with financial expertise for the
vacancy left by an unexpected resignation from the Educational Data Advisory
Committee (EDAC)
Consent Item
Voting Unanimously Approved
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INFORMATION FOR FUTURE ACTION
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Proposed endorsement in American Sign Language.
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Capital Construction Grant Program "Powerball Spillover" and
"Back-Up" Projects
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Colorado Library Advisory Board (CoLAB) appointment
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REMOVED FROM AGENDA Civics Grant
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INFORMATION ONLY
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OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD
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FUTURE BUSINESS
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Upcoming Meeting
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ADJOURNMENT
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