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I. Call to Order
II. Executive Session, pursuant to IC 5-14-1.5-6.1(4) -- Receiving Information about Prospective Employees
Rise and Report
III. Executive Director Search -- Michael Horvath, Chair, Executive Director's Search Committee
IV. National Association of State Directors of Teacher Education & Certification Impact Study -- F. Edward Wall, Consultant
V. How the IPSB Accomplishes its Tasks: Preservice Education -- Bet J. Kotowski, Director of Preservice Education
VI. Update on Proposed Rules for Licensure, Induction, and Continuing Education -- Tom Hansen, Director of Legal and External Affairs (See Business Agenda Item VII.D.1)
VII. Adjournment
I. Call to Order
II. Approval of Agenda -- Action
III. Approval of Minutes -- Minutes of November 17, 1999, Meeting -- Action
IV. Adjudications -- Carol S. Rigsbee - Revocation of License -- Action
V. Comments
A. Chair
B. Interim Executive Director
C. Other
VI. Committee Reports
A. Executive -- Joseph Weaver -- Minutes of September 19 and October 20, 1999, Meetings -- Information
B. Executive Director's Search -- Michael Horvath -- Update/Status -- Information
C. Board Relations -- Lee Slavinskas -- Minutes of November 18, 1999, Meeting -- Information
D. Teacher Education -- Philip Metcalf -- Minutes of November 18, 1999, Meeting -- Information
E. Proficiency Evaluation -- Connie Griffith
F. Teacher Induction -- Steve Yager -- Minutes of November 9, and December 1, 1999, Meetings -- Information
G. Continuing Education -- Judy Briganti -- Minutes of November 30, 1999, Meeting -- Information
H. External Committee for Building Level Administrators -- Steve Heck -- Selections of October 1, and December 1, 1999, Meetings -- Information
I. External Committee for District Administrators -- Frederick Bechtold -- Selections of October 15, 1999, Meeting -- Information
J. External Committee for School Psychologists -- Bonnie Huxford -- Selections of November 5, 1999, Meeting -- Information
VII. Agency Reports
A. Preservice Education -- Bet J. Kotowski
1. Butler University - Continuing Accreditation at the Initial and Advanced Levels -- Action
2. Manchester College - Continuing Accreditation at the Initial Level -- Action
3. University of Notre Dame - Accreditation at the Initial Level -- Action
4. Proposed Qualifying Scores for Praxis II Specialty Area Tests -- Action
5. Update -- Information
B. Induction and Continuing Education -- Richard Frisbie -- Update -- Information
C. Public and Agency Support Services -- John Baker -- Update -- Information
D. Legal and External Affairs -- Tom Hansen
1. Proposed Dissemination of Draft Rules for Licensure, Induction, and Continuing Education -- Action
2. Update -- Information
E. Executive Management -- David Kinman
1. Schedule of Meetings -- Information
2. Second Quarter Budget Report -- Information
3. Annual Report to Legislature -- Information
4. Update -- Information
VIII. Other
IX. Public Comments
X. Approval of Expenses -- Action
XI. Adjournment -- Action