---

Amended Agenda

INDIANA PROFESSIONAL STANDARDS BOARD

Wednesday, June 18, 2003

Indiana Government Center
Conference Room B

402 West Washington Street
Indianapolis, Indiana

BUSINESS MEETING
(15 Minutes after Discussion Session)

1. Call to Order
   
   
2. Approval of Agenda - Action
   
   
3. Approval of Minutes - Action
   1. Minutes of May 21, 2003, Meeting - Action
   
   
4. Comments
   1. Chair
   2. Executive Director
   3. Education Roundtable Representative
   4. Other
   
   
5. Committee Reports
   1. Executive - Roy Weaver
   1. Minutes of May 20, 2003, Meeting - Information
   2. Public Hearing of May 27, 2003, Minutes - Information
   3. Occupational Specialist License, Requirements - Action
   2. Board Relations
   3. Licensure Review - Anne Moudy
   1. Minutes of March 3, 3003, Meeting - Information
   4. Teacher Education - John Marsteller
   1. Minutes of April 11, 2003, Meeting - Information
   2.  
   1. Purdue North Central - Preconditions - Action
   2. Martin University - Preconditions - Action
   3. Accreditation - Action
   1. IU Bloomington - IUPUI
   2. St. Mary's College of Notre Dame
   3. IU Kokomo
   4. Indiana Wesleyan University
   4. New Program Proposal - Action
   1. IU - Northwest, Visual Art Education
   2. IU - Southeast, Gifted and Talented Education
   3. Marian College, Middle School Education
   4. University of Indianapolis, Social Studies-Geographical Perspectives
   5. University of Indianapolis, Advanced Level for Building Level Administrator
   5. Proficiency Evaluation - Connie Griffith
   1. Minutes of May 21, 2003, Meeting - Information
   6. Standards - Jane Boultinghouse
   1. Standards for Teachers of Mathematics - Action
   7. Beginning Teacher Assessment - Marilyn Metzler
   8. Continuing Education - Nancy Kuyoth
   1. Minutes of April 10, 2003, Meeting - Information
   2. Minutes of May 20, 2003, Meeting - Information
   3. Continuing Ed Committee Charge - Action
   9. External Committee for School Leaders - John Hill
   1. Minutes of April 4, 2003, Meeting - Information
   2. Minutes of May 9, 2003, Meeting - Information
   10. External Committee for School Counselors - Peggy Hines
   11. Workplace Specialist - Shawn Sriver
   
   
6. Agency Reports
   1. Division of Preservice - Mary Glenn Rinne
      Update - Information
   2. Division of Assessment - Judy Miller
      Update - Information
   3. Division of Licensing - Shawn Sriver
   1. Update - Information
   2. Proposed Rule 9 - Action
   4. Title II Teacher Quality Enhancement Grant - Mary Glenn Rinne
      Update - Information
   5. Legal Affairs - Philip McGovern
   1. Micah McCray, Stipulation of License Surrender - Action
   6. Executive Management - Robert Hill
   1. Update - Information
   2. Proposed Schedule of Meetings 2003-2005
   
   
7. Other
   1. Comments to the Board
   2. Election of Officers - Action
   
   
8. Public Comments
   
   
9. Approval of Expenses - Action
   
   
10. Adjournment - Action