PRELIMINARY AGENDA

INDIANA PROFESSIONAL STANDARDS BOARD

Thursday, June 17, 1999

Indiana Government Center - South

Conference Room C

I.		Call to Order
II.		Approval of Agenda   - Action
III.		Approval of Minutes  Minutes of April 28-29, 1999, Meeting - Action
IV.		Adjudications  - Tom Hansen
		None
V.		Comments
	A.	Chair
	B.	Executive Director
	C.	Other
VI.		Rules Revision - Marilyn Scannell
		Update  - Informaton
VII.		Committee Reports
	A.	Executive  - Philip Metcalf
		Minutes of April 28, 1999, Meeting     - Information
	B.	Executive Director's Evaluation  - Michael Horvath
		Update  - Informaton
	C.	Policy/Ethics - Richard Therrien/Daniel Miller
		Minutes of April 29, 1999, Meeting     - Information
	D.	Legislative  - David Cooper
		Update  - Information
	E.	Licensure  - Jeffrey Doebler
		1. Selections of April 7-8, 1999, Meeting     - Information
		2. Approval of Framework for Initial Licensure of Professional Educators - Action
	F.	Assessment Coordinating   - Marilyn Haring/Philip Metcalf
		1. Minutes of April 29, 1999, Meeting - Information
		2. Approval of Assessment Coordinating Committee Recommendations - Action
	G.	Teacher Education  - Joseph Weaver
		Minutes of April 12, 1999, Meeting - Information
	H.	Proficiency Evaluation   - Connie Griffith
		Minutes of April 29, 1999, Meeting - Information
	I.	Teacher Induction - Steve Yager
		Minutes of April 29, 1999, Meeting - Information
	J.	Continuing Education - John Marsteller
		Minutes of April 29, 1999, Meeting - Information
	K.	External Committee for Building Level Administrators - Steve Heck
		Annual Report 1998-99 - Action
	L.	External Committee for District Administrators - Frederick Bechtold
		1. Selections of April 16, 1999, Meeting - Information
		2. Annual Report 1998-99 - Action
	M.	External Committee for School Psychologists  - Bonnie Huxford
		Annual Report 1998-99 - Action
	N.	Comprehensive Standards Document Advisory Group - David Kinman
		1. Selections of April 22-April 23, and May 4-5, 1999, Meetings - Information
		2. Approval of Comprehensive Standards Document - Action
	O.	Standards Review Cycle Committee - Wanda Fox
		Update  - Information
VIII.		Division Reports
	A.	Preservice Education  - Bet J. Kotowski
		1. Accreditation Decisions  a. Franklin College - Accreditation at the Initial Level - Action  b. Indiana University South Bend - Accreditation at the Initial and Advanced Levels - Action   c. University of Indianapolis - Accreditation at the Initial and Advanced Levels - Action
		2. Update - Information
	B.	Induction and Continuing Education   - Richard Frisbie
		1. Report on Region 8 Education Service Center Contract - Information
		2. 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.	Proposed Board Organizational Committee Design 1999-2000   - Action
	B.	Third Quarter Budget Report - Information
	C.	Schedule of Meetings - Information
	D.	Legal and External Affairs Report on Legislative Session and Biennium Budget - Information
XI.		Other
	A.	Board Officer Elections - Action
	B.	Honoring Retiring Members - Information
XII.		Public Comments
XIII.		Approval of Expenses  - Action
XIV.		Adjournment  - Action