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Business Agenda
INDIANA PROFESSIONAL STANDARDS BOARD
Wednesday, November 20, 2002
Indiana Development Finance Authority
9 th Floor Conference Room
One N. Capitol, Suite 900
Indianapolis, Indiana

BUSINESS MEETING
12:30 PM


I. Call to Order

II. Approval of Agenda C Action

III. Approval of Minutes
Minutes of September 18, 2002, Meeting C Action

IV. Comments

1. Chair
2. Executive Director
3. Education Roundtable Representative
4. Other

V. Committee Reports

1. Executive C Roy Weaver
   Minutes of October 16, 2002, Meeting C Information



2. Board Relations
3. Licensure Review C Anne Moudy



4. Teacher Education C Ena Shelley
   1. Minutes of September 6, 2002, Meeting C Information
   2. Minutes of October 17, 2002, Meeting C Information
   3. New Program Approval C Ball State University & Indiana State University
   Visually Impaired (P-12) C Action Special Order of Business 1:00 pm
   



5. Proficiency Evaluation C Connie Griffith
   Minutes of September 18, 2002, Meeting C Information



6. Standards – Jane Boultinghouse
   1. Minutes of September 12, 2002, Meeting C Information
   2. Standards for Teachers of Family and Consumer Sciences– Action Special
   Order of Business 1:00 pm
   3. Standards for Teachers of Business – Action Special Order of Business 1:00 pm
   



7. Beginning Teacher Assessment



8. Continuing Education – Nancy Kuyoth



9. External Committee for School Leaders – John Hill
   1. Minutes of August 30, 2002, Meeting – Information
   2. Minutes of October 11, 2002 Meeting – Information
   



10. External Committee for School Psychologists C Richard Therrien



11. External Committee for School Counselors C Peggy Hines
    1. Minutes of September 20, 2002, Meeting – Information
    2. Minutes of November 6, 2002, Meeting – Information



12. Workplace Specialist – Shawn Sriver
    Minutes of September 19, 2002, Meeting – Information

VI. Agency Reports

1. Division of Preservice C Mary Glenn Rinne
   1. Update C Information



2. Division of Assessment C Judy Miller
   1. Update C Information
   2. Annual Testing Report C Information
   



3. Division of Licensing C Shawn Sriver
   1. Update C Information
   



4. Title II Teacher Quality Enhancement Grant C Richard Bowers
   Update C Information



5. Legal Affairs C Philip McGovern
   1. Update C Information
   2. Mary Wolf Schneider – Stipulation of License Surrender – Action
   3. Proposed Rule 515 IAC 1-4-1, Test Requirements – Action
   4. Proposed Rule 515 IAC 5, Substitute Teacher’s Permit – Action
   



6. Executive Management C Robert Hill
   1. Operations Update C Information
   2. Online Licensing C Information
   

VII. Other

VIII. Public Comments

IX. Approval of Expenses C Action

X. Adjournment C Action