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Preliminary Agenda

INDIANA PROFESSIONAL STANDARDS BOARD

Wednesday, March 19, 2003

Indiana Government Center South
Conference Room C

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 November 20, 2002, Meeting - Action
   2. Public Hearing Minutes of January 29, 2003 - Action
   
   
4. Comments
   1. Chair
   2. Executive Director
   3. Education Roundtable Representative
   4. Other
   
   
5. Committee Reports
   1. Executive - Roy Weaver
      1. Minutes of December 18, 2002, Meeting - Information
      2. Minutes of February 19, 2003, Meeting - Information
      3. Testing Requirements for Early Adolescence - (Exec. Committee Action, Item VI)
   2. Board Relations
   3. Licensure Review - Anne Moudy
      1. Approval of Assignment Code - Action
   4. Teacher Education - Ena Shelley
      1. Criteria for Identifying Low Performing Institutions For Title II Reporting
         Purposes - Action
         Special Order of Business: (#2 & 3) 1:00 p.m.
      2. Accreditation of Teacher Preparation Program, Grace College - Action
      3. Accreditation of Teacher Preparation Program, Earlham College - Action
   5. Proficiency Evaluation - Connie Griffith
      1. Minutes of November 20, 2002, Meeting - Information
      2. Minutes of January 14, 2003, Meeting - Information
   6. Standards - Jane Boultinghouse
      1. Minutes of February 4, 2003 - Information
      2. Policy for Implementation of New or Revised Standards - Action
         Special Order of Business (#3) 1:10 p.m.
      3. Standards for Teachers of Family and Consumer Sciences - Action
      1. Standard # 2 - Knowledge of the Content and Instructional Resources
      2. Standard # 4 - Knowledge of Subject Matter
   7. Beginning Teacher Assessment - Marilyn Metzler
      1. Minutes of January 28, 2003 - Information
   8. Continuing Education - Nancy Kuyoth
      1. Approval of Continuing Education Point Chart for Occupational Specialist Teachers - Action
      2. Professional Development Plan Point Values Chart - Action
   9. External Committee for School Leaders - John Hill
   10. External Committee for School Counselors - Peggy Hines
       1. Minutes of January 22, 2003 - Information
   11. Workplace Specialist - Shawn Sriver
       1. Minutes of November 13, 2002, Meeting - Information
       2. Minutes of February 20, 2003, Meeting - Information
   
   
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
      Update - Information
   4. Title II Teacher Quality Enhancement Grant - Mary Glenn Rinne
      Update - Information
   5. Legal Affairs - Philip McGovern
      1. Update - Information
      2. Robert D. Gary - License Denial - Action
      3. Approval of Continuing Ed Rule - Action
   6. Executive Management - Robert Hill
      Operations Update - Information
   
   
7. Other
   
   
8. Public Comments
   1. Email from Lisa Ulrey, Warsaw Community High School - Information
   2. Letter from Robert C. May, Muncie Central High School - Information
   3. Email from Burt Caldwell, ITT Fort Wayne - Information
   
   
9. Approval of Expenses - Action
   
   
10. Adjournment - Action