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Preliminary Agenda
INDIANA PROFESSIONAL STANDARDS BOARD
Tuesday, March 20, 2002
Indiana Government Center South
Conference Room C
402 West Washington Street
Indianapolis, Indiana

BUSINESS SESSION
Fifteen Minutes After Discussion Session

1. Call to Order
   
   
2. Approval of Agenda - Action
   
   
3. Approval of Minutes

   Minutes of January 20, 2002, Meeting - Action
   
   

4. Comments
   
   
   1. Chair
      
      
   2. Executive Director
   
   
5. Committee Reports
   
   
   1. Executive - Joseph Weaver
      1. Minutes of February 20, 2002, Meeting - Information
      2. Recommendation for Implementation of Beginning Teacher Assessment Program - Action (Discussion Agenda Item V)
      
      
   2. Board Relations - Lee Slavinskas
      
      
   3. Licensure Review- - Anne Moudy
      1. Speech Language Pathologist Teaching License - Action (Discussion Agenda Item II)
      2. Selections for October16, 2001 Meeting - Information
      3. Selections for December 6, 2001, Meeting - Information
      4. Recommendation for Addition of School Nurse to Licensure Framework - Action (Discussion Agenda Item III)
      
      
   4. Teacher Education - Roy Weaver
      1. Minutes of January 17, 2002 Meeting - Information
      2. Grandfathering of Current Experimental Programs - Action
      3. Moratorium on New Programs - Action
      4. New Program Approval Process - Action
      5. Online and Commercial Teacher Preparation Courses/Programs - Action
      
      
   5. Proficiency Evaluation - Connie Griffith

      Minutes of January 23, 2002 Meeting - Information
      
      

   6. Standards - Jane Boultinghouse
      1. Minutes of December 5, 2001 Meeting - Information
      2. Business Education Standards - Action (Discussion Agenda Item IV)
      
      
   7. Beginning Teacher Assessment - Steve Yager

      Minutes of February 15, 2002 Meeting - Information
      
      

   8. Continuing Education - Joseph Weaver
      
      
   9. External Committee for School Leaders - John Hill

      Recommendation for School Leaders Licensure Assessment (SLLA) - Gary Collings, Chair Subcommittee for External Committee for School Leaders - Action (Discussion Agenda Item VI)
      
      

   10. External Committee for School Counselors - Peggy Hines

       Selections for December 12, 2001 Meeting - Information

   
   
   1. Agency Reports
      
      
   2. Division of Assessment - Judy Miller

      Update - Information
      
      

   3. Division of Licensing - Shawn Sriver

      Update - Information
      
      

   4. Division of Preservice - Mary Glenn Rinne
      1. Update - Information
      2. Implementation Timeline - Information
      
      
   5. Title II Teacher Quality Enhancement Grant - Richard Bowers

      Update - Information
      
      

   6. Legal Affairs - Phillip McGovern
      1. Update - Information
      2. Donald A. Renihan - Stipulation of Surrender of Licenses - Action
      3. James E. Slaven, Jr. - Stipulation of Surrender of License - Action
      4. Ratification of Administrative Law Judges Decision Regarding Vicki Harris - Action
      
      
   7. Executive Management - Robert Hill Update - Information
   
   
6. Approval of Expenses - Action
   
   
7. Public Comments
   
   
8. Adjournment

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Preliminary Agenda
INDIANA PROFESSIONAL STANDARDS BOARD
Tuesday, March 19, 2002
Indiana Professional Standards Board
Conference Room
100 W. Ohio
Suite 300
Indianapolis, Indiana

EXECUTIVE COMMITTEE
7:00 PM

1. Call to Order
2. Approval of Agenda - Action
3. Approval of Minutes - Action

   Minutes of February 20, 2002, Meeting

4. Comments from the Chair
5. Comments from the Executive Director
6. Grandfathering of Current Experimental Programs - Action
7. Moratorium on New Programs - Action
8. New Program Approval Process - Action
9. Online and Commercial Teacher Preparation Courses/Programs - Action
10. Adjournment