1. July 29, 2009 The CCAEC Board of Directors will discuss:

2. What internal measures are used in your alternative school or the alternative school(s) in your district? What would you like to be using, or have being used, to accurately reflect the success you have with your students? Does the state’s accountability model allow you to serve your alternative students in the most appropriate way?

3. Inform attendees on: o The existence of an organization to serve and support AECs o Policy on School Accountability Why “Traditional” School Accountability may not be appropriate for all Colorado schools Steps the CCAEC has taken o CDE, CCAEC, League collaboration o Draft Alternative Ed Framework Receive feedback from you on the draft to take back to CDE

4. Board Chair: Rhett Parham, Principal of New America School--Northglenn Campus, Adams District 12 Board Co-Chair: Russell DeWitt, Principal of Sobesky Academy, Jefferson County Secretary: Cyndi Bush-Luna, Principal of Colorado High School Charter, Denver Director: Sherman Griffin, Principal of Futures Digital Academy, Pueblo District 70 Director: Pam Bricker, Principal of Byron Syring DELTA Center, Monte Vista Director: Eloy Chavez, Principal of ACE Community Challenge, Denver Director: Jody Ernst, Director of Research & Evaluation for the Colorado League of Charter Schools