Meetings

AGENDA
Tuesday, March 14, 2000
9:00 a.m.
Standards Committee Meeting
251 East Ohio Street
2nd Floor, Conference Room A/B

Wednesday, March 15, 2000
8:30 a.m.
Executive Committee Meeting
Training Room 11
Indiana Government Center - South
402 West Washington Street
Indianapolis, Indiana

AGENDA
INDIANA PROFESSIONAL STANDARDS BOARD
Wednesday, March 15, 2000
Indiana Government Center - South
Conference Room C
402 West Washington Street
Indianapolis, Indiana

DISCUSSION SESSION
9:30 a.m.

I. Call to Order

II. Discussion with the Governor's Office - Larry Grau, Executive Assistant for Education

III. Executive Director Search - Michael Horvath, Chair, Executive Director's Search Committee

IV. How the IPSB Accomplishes its Tasks:
Induction and Continuing Education - Richard Frisbie, Director of Induction and Continuing Education

V. Report on Proposed Rules for Licensure, Induction, and Continuing Education - Tom Hansen, Director of Legal and External Affairs

VI. Communication Procedures - Tom Hansen, Director of Legal and External Affairs

VII. Adjournment

AGENDA
INDIANA PROFESSIONAL STANDARDS BOARD
Wednesday, March 15, 2000
Indiana Government Center - South
Conference Room C
402 West Washington Street
Indianapolis, Indiana

BUSINESS MEETING
1:00 p.m

I.Call to Order

II. Approval of Agenda - Action

III. Approval of Minutes

Minutes of December 16, 1999, and January 19, 2000, Meetings - Action

IV. Adjudications

Timothy E. McCarthy - License Revocation - Motion for Summary Judgment License Nos. 581972 and 551043 - Action

V. Comments

A. Chair

B. Interim Executive Director

C. Other

VI. Committee Reports

A. Executive - Joseph Weaver

Minutes of December 16, 1999, and January 19, 2000, Meetings - Information

B. Executive Director's Search - Michael Horvath

Update/Status - Information

C. Board Relations - Lee Slavinskas

Minutes of January 20, 2000, Meeting - Information

D. Standards - Lewis Ciminillo

Minutes of January 18, 2000, Meeting - Information

E. Teacher Education - Philip Metcalf

Minutes of January 20, 2000, Meeting - Information

F. Proficiency Evaluation - Connie Griffith

Minutes of January 20, 2000, Meeting - Information

G. Teacher Induction - Steve Yager

H. Continuing Education - Judy Briganti

Minutes of January 26, 2000, Meeting - Information

I. External Committee for Building Level Administrators - Steve Heck

1. Selections of January 12, January 21 and February 8, 2000, Meetings - Information

2. Stage I Portfolio Assessment Pilot Program - Information

J. External Committee for District Administrators - Frederick Bechtold

Selections of January 21, 2000, Meeting - Information

K. External Committee for School Psychologists - Bonnie Huxford

VII. Agency Reports

A. Preservice Education - Bet J. Kotowski

1. Proposed Qualifying Scores for Praxis II Specialty Area Tests - Action

2. Update - Information

B. Induction and Continuing Education - Richard Frisbie

1. Substitute Pilot Report - Information

2. Update - Information

C. Public and Agency Support Services - John Baker

Update - Information

D. Legal and External Affairs - Tom Hansen

Update - Information

E. Executive Management - David Kinman

1. Schedule of Meetings - Information

2. Update - Information

VIII. Other

IX. Public Comments

X. Approval of Expenses - Action

XI. Adjournment - Action

AGENDA

INDIANA PROFESSIONAL STANDARDS BOARD

Thursday, March 16, 2000

Indiana Government Center - South
402 West Washington Street
Indianapolis, Indiana

COMMITTEE MEETINGS

8:00 a.m.
Board Relations Committee
Conference Room 9

9:00 a.m.
Teacher Education Committee
Training Room 11

9:30 a.m.
Proficiency Evaluation Committee
Conference Room 9

Persons who are hearing impaired or deaf and who require an intepreter for this meeting should notify Kimberly Key in writing at the Indiana Professional Standards Board, Two Market Square Center, 101 W. Ohio St. Suite 300, Indianapolis, IN 46204-1953 or by using a relay service to call 317/232-9000 or by telephone at 317/232-9000. Notification must occur by 4:30 p.m. on Friday, March 10, 1999.

Facilities for all meetings of the Indiana Professional Standards Board are accessible to the physically disabled.

Board materials are posted one week prior to Board meetings at www.doe.in.gov/dps/board