Meetings

PRELIMINARY EXECUTIVE COMMITTEE AGENDA, September 14, 2001

INDIANA PROFESSIONAL STANDARDS BOARD

Tuesday, September 18, 2001

7:00 p.m.
Executive Committee Meeting
Courtyard by Marriott
Fort Wayne Room
Indianapolis, Indiana

  1. Call to Order

  2. Approval of Agenda - Action

  3. Approval of Minutes - Action

  4. Charges for Committees

  5. Committee Structure

  6. Board Concerns

  7. Adjournment

PRELIMINARY AGENDA, September 11, 2001

INDIANA PROFESSIONAL STANDARDS BOARD

Wednesday, September 19, 2001

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

DISCUSSION SESSION
9:00 a.m.

  1. Call to Order

  2. Testing Report - Judy Miller
    Annual Testing Report - Information

  3. UAS Approval - Joe Weaver
    UAS Onsite Visits

  4. Standards for School Counselors - Peggy Hines
    Standards for School Counseling Professionals - Information

  5. Adjournment

INDIANA PROFESSIONAL STANDARDS BOARD

Wednesday, September 19, 2001

Indiana Government Center - South
Conference Room C
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
    Minutes of June 22, 2001, Meeting - Information

  4. IV. Comments
    1. Chair
    2. Executive Director
    3. Other
  5. Adjudications
    None.

  6. Committee Reports
    1. Executive - Joseph Weaver
      Minutes of June 19, 2001, Meeting - Information
    2. Board Relations - Lee Slavinskas
    3. Licensure Review - Anne Moudy
    4. Teacher Education - John Marsteller
    5. Proficiency Evaluation - Connie Griffith
      Minutes of June 21, 2001, Meeting - Information
    6. Teacher Induction - Steve Yager
    7. Continuing Education - Richard Frisbie
      1. Minutes of July 31 - August 2, 2001, Meeting - Information
      2. Findings and Recommendations for the Proposed Teacher Relicensing Design and Backmapping Pilot Project - Action
    8. External Committee for School Leaders - John Hill
    9. External Committee for School Psychologists - Richard Therrien
      Selections of July 11, 2001, Meeting - Information
    10. External Committee for School Counselors - Peggy Hines
    11. Standards - Jane Boultinghouse
      Appointment of External Committees --- Information


  7. Agency Reports
    1. Assessment - Judy Miller
      Update - Information
    2. Communication - Christina Hale
      Update - Information
    3. General Counsel - Joe Smith, Jr.
      1. Update - Information
      2. Readoption of Rules - Action
    4. Licensing - Shawn Sriver
      Update - Information
    5. Planning, Evaluation and Technology - Richard Frisbie
      Update - Information
    6. Preservice Education - Mary Glenn Rinne
      Update - Information
    7. Title II Teacher Quality Enhancement Grant - Richard Bowers/Mary Glenn Rinne
      Update - Information
    8. Executive Management - Marie Theobald
      1. Public Hearing Oct. 22, 2001, 3:30 - License Fee Adjustment
      2. Meeting Schedule
      3. Final Budget Report 2000-2001


  8. Other

  9. Public Comments

  10. Approval of Expenses - Action

  11. Adjournment - Action