Meetings

 AGENDA

INDIANA PROFESSIONAL STANDARDS BOARD

Tuesday, September 21, 1999

French Lick Springs Resort
8760 West State Road 56
French Lick, Indiana
BUSINESS MEETING
Immediately following the Discussion Session

I. Call to Order
II. Approval of Agenda  
- Action (Routine)
III.
Approval of Minutes 
Minutes of June 16-17, 1999, Meeting
- Action (Routine)
IV.

Adjudications 
- Tom Hansen

None

V. Comments
  A. Chair
  B. Interim Executive Director
  C. Other
VI.    Committee Reports
  A. Executive 
- Joseph Weaver
  Minutes of June 16, 1999, Meeting    
- Information
  B. Executive Director's Search
- Michael Horvath
C.
Board Relations
- Lee Slavinskas
   
Policy/Ethics Committee Minutes of June 16, 1999, Meeting
- Information
  D.
Teacher Education
- Philip Metcalf
   
Minutes of May14, June 22, July 20, and August 5, 1999, Meetings
- Information
  E.
Proficiency Evaluation
- Connie Griffith
    Minutes of June 17, 1999, Meeting  -Information 
  F.
Teacher Induction
- Steve Yager
    Minutes of June 15, 1999, Meeting - Information
  G.
Continuing Education
- Judy Briganti
   H.
External Committee for Building Level Administrators
- Steve Heck
  I.
External Committee for District Administrators
- Frederick Bechtold
  J.
External Committee for School Psychologists
- Bonnie Huxford
  K.
Comprehensive Standards Document Advisory Group
- David Kinman
  L. Standards Review Cycle Committee - Wanda Fox
   
Selections of May 12 - 13, and July 13 - 14, 1999, Meetings
- Information 
VII.   Agency Reports
  A. Preservice Education 
- Bet J. Kotowski
   
1. Hanover College - Accreditation at the Initial Level
- Action (Substantive)
   
2. Standards Review Cycle Committee Recommendations
- Action (Substantive)
   
3. Approval of Comprehensive Standards Document
DEVELOPMENTAL STANDARDS   ANALYSIS OF UNIFYING THEMES 
- Action (Substantive)
   
4. Longevity of Core Battery Scores
- Action (Routine)
    5. Limited License Report 1998-1999 - Information
   
6. Update
- Information 
  B. Induction and Continuing Education  
- Richard Frisbie
    1. Update    
- Information
  C. Public and Agency Support Services  
- John Baker
   
1. Indiana Association of Colleges for Teacher Education (IACTE) Transition Timelines Notice of Intent
- Action (Routine)  
    2. Update 
- Information
 D.
Legal and External Affairs
- Tom Hansen
   
1. Recommendation regarding Ethical Principles
- Action (Routine)
  2. Update on Proposed Rules for Licensure, Induction, and Continuing Education - Information
 
3. Update
- Information
  E.
Executive Management
- David Kinman
 
1. IPSB Committees Charges and Membership
- Action (Routine)
 
2. Draft Management Plan and Budget 1999-2000
- Information
  3. IPSB Annual Report 1998-1999 - Information
    4. Final Budget Report, 1998 - 1999 - Information 
   
5. Schedule of Meetings
- Information  
VIII.   Other
IX.   Public Comments
X.   Approval of Expenses 
- Action
XI. Adjournment 
- Action