Meetings

AGENDA

INDIANA PROFESSIONAL STANDARDS BOARD

Wednesday, June 20, 2001

PLEASE NOTE LOCATION OF MEETING

St. Vincent Marten House

DePaul/Seton Conference Rooms

1801 W. 86th St.

Indianapolis, Indiana 46260

DISCUSSION SESSION (Order Subject to Change)

9:00 a.m.
  1. Call to Order
    2.
  2. External Committee for School Leaders Annual Report – John Hill
  3. Extension of External Committee for School Leaders – John Hill
  4. Stage II Pilot for Administrators – John Hill
  5. Emergency Permits for Administrators – John Hill
  6. Standards Setting for School Leaders Licensure Assessment (SLLA) – John Hill
  7. Transition to Teaching Program-Schedule for Rule Adoption – Tom Hansen
  8. Licensing Fees – Ray Graves
  9. Adjournment
    10.

Persons who are hearing impaired or deaf and who require an interpreter for this meeting should notify Penny Patton in writing at the Indiana Professional Standards Board, 251 East Ohio Street, Suite, 201, Indianapolis, IN 46204-1953, or by telephone at 317/234-0214. Notification must occur by 4:30 p.m. on Friday, June 15, 2001.

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

BUSINESS MEETING (Order Subject to Change)

Fifteen minutes after Discussion Session
  1. Call to Order
  2. Approval of Agenda - Action
  3. Approval of Minutes
    Minutes of April 25, 2001, Meeting - Action
  4. Comments
    1. Chair
    2. Executive Director
    3. Other
  5. Adjudications
    Any adjudications will be listed on the agenda posted on the IPSB web site at least 48 hours prior to the meeting.
  6. Committee Reports
    1. Executive - Joseph Weaver
      1. External Committee for School Leaders' Annual Report - Information
      2. Extension of External Committee for School Leaders - Action
      3. Stage II Pilot for Administrators - Action
      4. Emergency Permits for Administrators - Action
      5. Standards Setting for School Leaders Licensure Assessment (SLLA)- Action
      6. Implementation of the Beginning Teacher Induction Performance Assessment Program - Action
      7. Certificate Alternative - Action
      8. Permits and Licensing Areas - Action
      9. Licensing Fees-Proposed Rule 00-254 - Action
      10. Minutes of April 24, 2001, Meeting - Information
      11. Minutes of May 16, 2001, Meeting - Information
    2. Board Relations - Lee Slavinskas
      Licensure Review - Anne Moudy
      Minutes of May 8-9, 2001, Meeting-Information
    3. Teacher Education-John Marsteller
      1. Minutes of April 20, 2001 Meeting-Information
      2. Minutes of May 11, 2001 Meeting-Information
      3. University of Indianapolis Unit Assessment System Onsite Review-Action
    4. Proficiency Evaluation - Connie Griffith
    5. Teacher Induction-Steve Yager
      1. Minutes of April 11, 2001, Meeting - Information
      2. Minutes of May 11, 2001, Meeting - Information
    6. Continuing Education - Judy Briganti
    7. External Committee for School Leaders-John Hill
    8. Selections for April 20, 2001, Meeting-Information
    9. External Committee for School Psychologists - Richard Therrien
      1. Annual Report - Information
      2. Recommendation for Extension of External Committee for School Psychologists - Action
      3. Selections for May 2, 2001, Meeting - Information
    10. External Committee for School Counselors - Peggy Hines
      1. Annual Report - Information
      2. Recommendation for Extension of External Committee for School Counselors - Action
    11. Standards Committee-Jane Boultinghouse
      Minutes of April 12, 2001, Meeting-Information
  7. Agency Reports
    1. Assessment - Judy Miller
      Update - Information
    2. Legal Affairs - Tom Hansen
      1. 2001 Legislative report - Information
      2. Re-adoption of Rules - Information
      3. Update - Information
    3. Licensing - Ray Graves
      1. Approval of Membership for Business Education Advisory Group - Action
      2. Update - Information
    4. Planning, Evaluation and Technology - Richard Frisbie Update - Information
    5. Preservice-Bet Kotowski
      1. DePauw University - Continuing Accreditation at the Initial Level - Action
      2. Marian College - Continuing Accreditation at the Initial Level - Action
      3. Taylor University - Continuing Accreditation at the Initial Level - Action
      4. Wabash College - Accreditation at the Initial Level - Action
      5. Marian College Experimental Program Proposal - Action
      6. Update-Information
    6. Title II Teacher Quality Enhancement Grant - Mary Glenn Rinne and Richard Bowers
      Update - Information
    7. Executive Management - Marie Theobald
      1. Schedule of Meetings - Information
      2. Update - Information
  8. Other
    Board Officer Elections - Action
  9. Public Comments
  10. Approval of Expenses - Action
  11. Adjournment - Action