Meetings

 PRELIMINARY AGENDA
INDIANA PROFESSIONAL STANDARDS BOARD
Wednesday, November 18, 1998
Indiana Government Center - South
Conference Room A
402 West Washington Street
Indianapolis, Indiana 
BUSINESS MEETING
2:30 p.m.
I. Call to Order
II. Approval of Agenda 
- Action
III. Approval of Minutes
- Action
   A.  Rise and Report Philip Metcalf
   B.  Minutes of September 16, 1998, Meeting
IV. Adjudications
- None
V. Comments
  A. Chair
  B. Executive Director
  C. Other
VI.  
Redesign 
- Marilyn Scannell 
    Update 
- Informaton 
VII.    Committee Reports
  A. Executive
- Philip Metcalf
  Minutes of September 15, 1998, Meeting 
- Information
  B. Executive Director's Evaluation
- Michael Horvath
      Update 
- Informaton
C. Policy/Ethics
- Richard Therrien/Daniel Miller
  D. Legislative
- David Cooper
      Update 
- Information
  E. Licensure
- Jeffrey Doebler
    Minutes of September 3, 1998, Meeting 
- Information
  F. Assessment Coordinating 
- Marilyn Haring/Philip Metcalf
    Minutes of September 17, 1998, Meeting 
- Information
  G. Teacher Education
- Joseph Weaver
    Minutes of August 28, 1998, Meeting 
- Information
   H. Proficiency Evaluation
- Connie Griffith
 
Minutes of September 17, 1998, Meeting 
- Information 
  I.
Teacher Induction 
- Steve Yager 
      Minutes of September 17, 1998, Meeting
- Information
  J.
Continuing Education 
- John Marsteller 
   
Minutes of September 17, 1998, and October 16, 1998, Meetings 
- Information 
  K. External Committee for Building Level Administrators 
- Steve Heck
    Selections of September 10, 1998, and October 8, 1998, Meetings 
- Information
   L.
External Committee for District Level Administrators - Frederick Bechtold 
   
Selections of August 21, 1998, and September 24, 1998, Meetings 
- Information  
  M. External Committee for Independent Practice School Psychologists
- Bonnie Huxford
   
Selections of September 18, 1998, Meeting 
- Information 
VIII.   Division Reports
  A. Preservice Education
- Nancy Taylor
    1. Appointment of Comprehensive Standards Document Advisory Group 
- Action
    2. Process for New National Council for Accreditation of Teacher Education Partnership 
- Information
    3. Update 
- Information
  B. Induction and Continuing Education 
- Richard Frisbie
    1. Proposal to Waive Professional License Requirements for National Board Certified Teachers 
- Action
   
2. Report on Substitute Pilot Process 
- Information 
    3. Update 
- Information
  C. Public and Agency Support Services 
- John Baker
    Update 
- Information
IX.   Action Plan
- Marilyn Scannell
    Update 
- Information
X.   Administrative Issues
- Marilyn Scannell
  A. Approval of Final 1998-99 Management Plan and Budget
- Action
  B. Appointment of Additional Standing Committee Members 
- Action
  C. IPSB Annual Report 
- Information
  D. First Quarter Budget Report 
- Information
  E. Schedule of Meetings
- Information
   F.
Legal and External Affairs 
- Information 
    Update on Administrative Law Judge Training
XI.   Other
XII.   Public Comments
XIII.   Approval of Expenses
- Action
XIV. Adjournment
- Action