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The Colorado Springs Early Colleges Governance Board
Our Next Governance Board Meeting is scheduled for: Regular Board Meeting Tuesday, June 17, 2008 Beginning at 6 PM, Room 409
Colorado Springs Early Colleges 4435 North Chestnut Colorado Springs, CO
Meeting of the Colorado Springs Early College Board of Directors June 17, 2008, Room 409 6:00 P.M.
AGENDA
1. Call to Order
2. Approval of Minutes
3. Correspondence
A. Letters to the Board
4. Visitors
A. Visitor comments to the Board
5. Board Comments
1. The budget for the 2008-2009 school year is 360 full time students and 20 part time students or the combination of the two. 2. Modification of JABA – Child Nutrition Program: The price of CSEC breakfast will be $1.60 for breakfast and $3.00 for lunch and .40 for reduced lunch. For adults it will be $2.25 for breakfast and $3.50 for lunch. 3. Modification of GCS – Professional Time Off Policy: Sick Bank Program 4. Modification of JEF – Bad Weather Attendance Policy: School Delay Opening 5. Modification of JIC – Conduct and Discipline Code: Modification for Academic Board and Academic Performance. 8. Staff Hiring
A. Recommend the follow contracts be issued to staff. 1. Maria Bamber 2. Alie Benson 3. Eddie Boykin 4. Kevin Ewing 5. Rick Harbin 6. Allen Mauer 7. Annie Pilcher 8. Keli Stoddard 9. Celina Terrell 10. Tony White 11. Peggy Wilber 12. Sandi Brown 13. Carol Earnhart 14. Alisha Halvorson 15. Gisela Hartlaub 16. Elizabeth Reimer 17. Terry Sprenger 18. Bill Weiss 19. Robin Zook
9. Board Meetings
10. Other Business
The Colorado Springs Early Colleges Governance Board
Deborah Hendrix- Deborah currently is the Secretary of the Harrison School District Board. She is known for her commitment to having all students in the district achieve proficiently at grade level. She also has a major emphasis on every student learning to read. She has supported educational choice; her two daughters attend James Irwin Charter Schools in the district. She has been an executive with Junior Achievement, has her own Training & Consulting business, and currently does training for Dale Carnegie. Deborah has experience working in the area of leadership and career development, diversity management and board development. She has trained thousands of employees in the areas of people management, customer service, customer-focused selling, new employee orientation, meeting and project management and a host of other topics. Deborah is an event planner and has executed week-long staff conferences and regional trainings for over 500 + attendees on a yearly basis. She has managed both people and financial resources. Deborah Hendrix 635 Sand Creek Drive, Colorado Springs, CO 80916 dhendrix635@msn.com Home 719-380-0215 Cell 719-271-2411
Peter Beinetti – Peter has a wide range of experience in management, having been a corporate executive for a fortune 500 company for many years, and the head of his own management consulting firm. He has spent over 20 years, nearly half of his corporate experience, focusing on the creation and implementation of leading edge development programs to optimize the abilities of corporate executives around the world. After a short early retirement, Peter became part of the executive team of a worldwide franchise organization that was expanding to the USA, and has helped that company become one of the fastest growing franchises in the country. Peter Beinetti 50 Beckwith Drive, Colorado Springs, CO 80906 pbeinetti@aol.com Home 719-527-4288 Cell 719-439-8613
Michael Valdez - Mike is currently opening new real estate offices with his wife Marcy. They have lived in Colorado Springs for 17 years; they have 3 children Michael, Brandon, and Emily. They have owned and operated their own insurance agency for over 20 years. This experience will be very beneficial to the school as insurance costs are a major portion of the budget. Mike has developed many contacts over the years of living in Colorado Springs with the Hispanic community, both through his personal and business relationships. Mike has been a coach and mentor in the sales and marketing field for over 10 years. Mike is very excited about this opportunity to be involved in starting Colorado Springs Early College and the opportunity it will give our youth. Mike Valdez 15 Abrook Court, Colorado Springs, CO 80906 DmichaelValdez@wlgdirect.com Home 719-540-8963 Cell 719-510-8331
Ed Jones – Ed brings to the board of Colorado Springs Early Colleges an outstanding career of governmental service. He was elected as an El Paso County Commissioner and served for eight years and was first elected in 1994. It was while he was a Commissioner he began championing his work for students and those who have been left behind so often in our society. He was elected to the Colorado Senate from District 11 in 2002. He served on the Education, Local Government Labor and Legal Services Committees. Senator Jones also was Vice Chair of the Education Task Force of the American Legislative Exchange Council. He was instrumental in passing several bills that had a positive and specific impact on K-12 education. He graduated from the University of Phoenix in 2002 with a degree in Business Management. Ed Jones 14 Lawrence Avenue, Colorado Springs, CO 80909 edjones62@msn.com Home 719-389-0798 Work 719-332-0897
Pat Pace – Pat’s brings a rich background of educational expertise to the Board of Colorado Springs Early Colleges. She has a Bachelor’s Degree in Elementary Education from Rockmont College located in Lakewood, Colorado and a second Bachelor’s Degree in Psychology from Western State College in Gunnison Colorado. She obtained her Colorado teaching certificate while attending Western State College and has been active in the home school movement here in Colorado. She has used a variety of educational approaches to home schooling her four children including on-line education. Her experience will be very valuable to Colorado Springs Early Colleges with our Early College Connection program to reach out to those students who would like to attend Colorado Springs Early Colleges half time. Pat Pace 4465 Delighted Circle South, Colorado Springs, CO 80917 pat.pace@comcast.net Home 719-550-0426 Cell 719-659-7345
Bob Van Cleave – Bob’s background includes a wide range of senior management/operational experiences. He has over 25 years of experience building/managing systems and programs in urban and rural settings workings with diverse ethnic and socio-economic groups. Bob was Director of Human Services-Children/Families for ten years in El Paso County. He established Project Redirect, an intervention program for troubled teens and is the founder of the Center on Fathering, a center for healthy male parenting. He was awarded Citizen of the Year by the Pike’s Peak Mental Health and Outstanding Public Administrator by the American Society for Public Administration. Bob VanCleave 19495 Marfak Drive, Monument, CO 80132 bvancleave@woodmoor.com Work 719-488-4207 Cell 719-359-1233
Darrel Madsen – Darrel is a native of Colorado being born in Baca County. He met Barbara Pence at Swink High School and married her two years after graduating. Darrel graduated from Southwestern Assemblies of God University in Waxahachie, Texas. He pastored churches in Colorado and also in Lawrence, Kansas where he served as Campus Pastor at Kansas University. For the past fifteen years Darrel has been involved with the Children’s Ark which has three residential treatment centers for abused and neglected children. They provide treatment for 95 boys and girls, ages nine to eighteen. Darrel currently serves as Chairman of the Board of Directors. Darrel Madsen 2120 Norwich Drive, Colorado Springs, CO 80920 dmbmmadsen@yahoo.com Home 719-531-9419
Listed below are the persons who are the initial planners and members of the Board of Colorado Springs Early Colleges.
1. Keith King – Keith has served on the School Board of Cheyenne Mountain School District, Cheyenne Mountain Charter Academy, served four terms in the Colorado House of Representatives, and was appointed to the National Assessment Governing Board by Secretary Paige. He also has served on the Colorado League of Charter Schools board for over nine years. He has written the application for two successful charter schools in the Colorado Springs area, Cheyenne Mountain Charter Academy and James Irwin Charter High School. During his service in the Colorado Legislature he carried over a dozen house bills effecting charter schools in the state.
2. Glenn Englund - Glenn is currently a high school math teacher at Cheyenne Mountain High School. He has developed a unique program call Math Masters which he has implemented at Cheyenne Mountain High School that allows for individual pacing of students to improve their math skills and understanding. He is also an adjunct faculty member at Pikes Peak Community College where he teaches remedial math. Glenn also brings a diverse background in business management and extraordinary team leadership, having spent well over 20 years as a senior corporate executive in several software firms.
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