BUSINESS SESSION
Fifteen Minutes After Discussion Session

1. Call to Order
   
   
2. Approval of Agenda - Action
   
   
3. Approval of Minutes -- Action
   1. Minutes of April 24, 2002 Meeting -- Action
   2. Minutes of April 24, 2002 Public Hearing- Action
   3. Minutes of May 15, 2002 Meeting -- Action
   
   
4. Comments
   1. Chair
   2. Executive Director
   3. Other
   
   
5. Committee Reports
   1. Executive - Joseph Weaver
      1. Minutes of April 23, 2002, Meeting - Information
      2. Memo to Pay Mentor Stipends -- Action
   2. Board Relations - Lee Slavinskas
   3. Licensure Review- - Anne Moudy
      1. Minutes of February 12, 2002, Meeting -- Information
      2. Minutes of April 23, 2002, Meeting -- Information
   4. Teacher Education - Roy Weaver - Special Order of Business 11:00 a.m.
      1. Minutes of May 10, 2002, Meeting
      2. New Program Approval-Inclusive Elementary Education for Exceptional Needs, Goshen College -- Action
      3. New Program Approval-Primary & Intermediate Elementary: Exceptional Needs, Mild Intervention, Huntington College -- Action
      4. New Program Approval-Educational Leadership Program, Indiana Wesleyan University -- Action
      5. New Program Approval-Exceptional Needs: Intense Intervention, Oakland City University -- Action
      6. New Program Approval-ACE School Leadership Program, University of Notre Dame -- Action
   5. Proficiency Evaluation - Connie Griffith
      Minutes of April 24, 2002, Meeting -- Information
   6. Standards - Jane Boultinghouse
      1. Minutes of February 19, 2002, Meeting -- Information
      2. Minutes of April 16, 2002, Meeting -- Information
      3. Appointment of Journalism Advisory Group -- Action
      4. Appointment of Reading Advisory Group -- Action
         Committee Recommendations
      5. Appointment of Social Work Advisory Group -- Action
      6. Revision of Standards for Teachers of Mathematics -- Action
         Mathematics Standards Memo
         Mathematics Standards Sample Working Document
   7. Beginning Teacher Assessment - Steve Yager
      Minutes of May 14, 2002, Meeting -- Information
   8. Continuing Education - Nancy Kuyoth
   9. External Committee for School Leaders - John Hill
      Selections of March 8, 2002, Meeting -- Information
   10. External Committee for School Counselors - Peggy Hines
       1. Selections from May 1, 2002 -- Information
       2. External Committee for School Counselors Annual Report -- Action
   
   
6. Agency Reports
   1. Division of Assessment - Judy Miller
      Update - Information
   2. Division of Licensing - Shawn Sriver
      1. Update -- Information
      2. Recommendation for Change to Licensure Framework -- Action
         Example Of Three Professional Education Licenses
   3. Division of Preservice - Mary Glenn Rinne Special Order of Business 1:30 pm
      1. Anderson University- Continuing Accreditation at the Initial and Advanced Levels -- Action
      2. Bethel College- Continuing Accreditation at the Initial Level -- Action
      3. Purdue University-Calumet- Continuing Accreditation at the Initial Level -- Action
      4. St. Mary of the Woods College- Continuing Accreditation at the Initial Level-- Action
      5. University of Evansville- Continuing Accreditation at the Initial Level -- Action
      6. University of Southern Indiana- Continuing Accreditation at the Initial and Advanced Levels -- Action
   4. Title II Teacher Quality Enhancement Grant - Richard Bowers Update - Information
   5. Legal Affairs - Philip McGovern
      1. Update - Information
      2. Paul D. Baker - Stipulation of License Surrender -- Action
      3. Hope I. Jackson - Stipulation of License Surrender -- Action
      4. Stephen T. Serino - Revocation of License -- Action
      5. Janice S. Smith - Stipulation of License Surrender -- Action
      6. Christopher M. Woods - Stipulation of License Surrender -- Action
   6. Executive Management - Robert Hill
      Update - Information
   
   
7. Other
   Election of Officers -- Action
   
   
8. Approval of Expenses -- Action
   
   
9. Public Comments
   
   
10. Adjournment

DISCUSSION SESSION
10:00 AM

1. Call to Order
2. Payment of Mentors
3. Promulgation of Substitute Rule
4. Public Comments
5. Adjournment