Meetings

PRELIMINARY EXECUTIVE COMMITTEE AGENDA

INDIANA PROFESSIONAL STANDARDS BOARD

Tuesday, November 27, 2001

Courtyard by Marriott
Fort Wayne Room
Indianapolis, Indiana

EXECUTIVE SESSION
Upon conclusion of the Executive Committee Meeting

The Indiana Professional Standards Board will meet in executive session to discuss a job performance evaluation of individual employees as stated in Indiana Code 5-14-1.5-6.1(b)(9).

INDIANA PROFESSIONAL STANDARDS BOARD

Tuesday, November 27, 2001

Courtyard by Marriott
Fort Wayne Room
Indianapolis, Indiana

EXECUTIVE COMMITTEE
Fifteen Minutes after Executive Session


  1. Call to Order

  2. Approval of Agenda - Action

  3. Approval of Minutes - Action (Board Agenda Item VI-A)

    Minutes of October 24, 2001, Meeting - Action

  4. Comments from the Chair

  5. Comments from the Executive Director

  6. Draft Rules for Transition to Teaching (Board Agenda Item VI-D-2)

  7. Committee Appointments - Action

  8. Adjournment

PRELIMINARY AGENDA

INDIANA PROFESSIONAL STANDARDS BOARD

Wednesday, November 28, 2001

Indiana Government Center - South
Conference Room A
402 West Washington Street
Indianapolis, Indiana

DISCUSSION SESSION
10:00 a.m.


  1. Call to Order

  2. External Committee for School Leaders- John Hill

    Recommendations for Emergency Permits for Administrators Along with the Eligibility Criteria- Information

  3. Adjournment

PRELIMINARY AGENDA

INDIANA PROFESSIONAL STANDARDS BOARD

Wednesday, November 28, 2001

Indiana Government Center - South
Conference Room A
402 West Washington Street
Indianapolis, Indiana

BUSINESS MEETING
Fifteen Minutes after Discussion Session


  1. Call to Order

  2. Approval of Agenda - Action

  3. Approval of Minutes - Action

    Minutes of September 19, 2001, Meeting - Action

  4. Comments

    1. Chair

    2. Executive Director


  5. Adjudications

    1. Matthew G. Holtman - Stipulation of License Surrender - Action

    2. Dione T. Pulsoni - Revocation - Action

    3. Ryan D. Schau - Revocation - Action

    4. Kimberly A. Kaser Kleber - Stipulation of License Surrender - Action


  6. Committee Reports

    1. Executive - Joseph Weaver

      Minutes of October 24, 2001, Meeting - Information

    2. Board Relations - Lee Slavinskas

    3. Licensure Review - Anne Moudy

    4. Teacher Education - Roy Weaver

      1. Minutes of November 13, 2001 Meeting - Information

      2. Draft Rules for Transition to Teaching - Information

      3. Approval of UAS Proposal Submitted by the ICATE UAS Task Force - Action

      4. UAS Approval

        1. University of Indianapolis - Action

        2. University of Notre Dame - Action


    5. Proficiency Evaluation - Connie Griffith

      Minutes of September 19, 2001 Meeting - Information

    6. Standards Review - Jane Boultinghouse

      Minutes of May 10, 2001 Meeting - Information

    7. Teacher Induction - Steve Yager

      Minutes of October 22-23, 2001 Meeting - Information

    8. Continuing Education -

    9. External Committee for School Leaders - John Hill

      1. Selections from of September 14, 2001 Meeting - Information

      2. Recommendation for Emergency Permits for Administrators Along with the Eligibility Criteria - Action


    10. External Committee for School Psychologists - Richard Therrien

    11. External Committee for School Counselors - Peggy Hines

      Selections from of September 26, 2001 Meeting - Information



  7. Agency Report

  8. Public Comments

  9. Adjournment - Action

Orientation for New Board members, Tuesday, November 27, 1:30 pm, IPSB Conference Room.