AGENDA
INDIANA PROFESSIONAL STANDARDS BOARD
Wednesday, November 15, 2000
DISCUSSION SESSION – Order subject to change
9:00 a.m.
Indiana Government Center - South
Conference Room C
402 West Washington Street
Indianapolis, Indiana
I. Call to Order
II. Assessment Framework for Building Level Administrators – Stephen Heck, Executive Director, Indiana Association of School Principals
III. Communicating the IPSB Message through June 2001 – TBD
IV. Teacher Testing Report (opens in Word) – Judy Miller
V. Indiana Summit on Teaching Quality – TBD
VI. Proposed Rules for Licensure, Induction and Continuing Education – Tom Hansen
VII. Adjournment
BUSINESS MEETING
Immediately after Discussion Session
I. Call to Order
II. Approval of Agenda – Action
III. Approval of Minutes
IV. Comments
A. Chair
B. Interim Executive Director
C. Other
V. Adjudications – Tom Hansen
None
VI. Committee Reports
A. Executive – Joseph Weaver
1. Minutes of August 4, 2000, Meeting – Information
2. Minutes of August 23, 2000, Meetings – Information
B. Executive Director's Search – Michael Horvath
C. Board Relations – Lee Slavinskas
Minutes of September 21, 2000, Meeting – Information
D. Standards – Lewis Ciminillo
Minutes of September 19, 2000, Meeting – Information
E. Teacher Education – John Marsteller
Minutes of September 29, 2000, Meeting – Information
F. Proficiency Evaluation – Connie Griffith
Minutes of June 22, 2000, Meeting – Information
G. Teacher Induction – Steve Yager
1. License Renewal Waiver for Participants in Induction Field Test – Action
2. Approval of Mentor Training Programs Pilot – Action
3. Minutes of September 13, 2000, Meeting – Information
H. Continuing Education – Judy Briganti
1. License Renewal Pilot Project - Renewal of All Active Licenses – Action
2. Minutes of September 21, 2000, Meeting – Information
3. Minutes of October 20, 2000, Meeting – Information
4. Revision of Statement of Intent Timeline - License Renewal – Information
I. External Committee for School Leaders – John Hill
1. Minutes of September 15, 2000, Meeting – Information
2. Minutes of October 20, 2000, Meeting – Information
J. External Committee for School Psychologists – Richard Therrien
Minutes of October 6, 2000, Meeting – Information
K. External Committee for School Counselors – Peggy Hines
L. External Committee for Building Level Administrators – Steve Heck
Assessment Framework for Building Level Administrators – Action
VII. Agency Reports
A. Preservice Education – Bet Kotowski
Update – Information
B. Induction and Continuing Education – Richard Frisbie
Update – Information
C. Licensing – Ray Graves
1. Request for Licensure Review Committee – Action
2. Update – Information
D. Operations and Information Technology – John Baker
1. Approval of Final 2000-2001 Management Plan and Budget – Action
2. First Quarter Budget Report - Information
3. Update – Information
E. Legal and External Affairs – Tom Hansen
Update – Information
F. Title II Teacher Quality Enhancement Grant – Marie Theobald
Update – Information
G. Executive Management – Ray Graves
1. Schedule of Meetings – Information
2. Update – Information
VIII. Other
IX. Public Comments
X. Approval of Expenses – Action
XI. Adjournment – Action