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Preliminary Agenda
INDIANA PROFESSIONAL STANDARDS BOARD
Wednesday, December 15, 2004
Courtyard by Marriott Downtown
Meridian Market Ballroom, First Floor
501 West Washington Street
Indianapolis, Indiana
BUSINESS MEETING
(15 Minutes after Discussion Session)
I. Call to Order
II. Approval of Agenda - Action
III. Approval of Minutes - Action
A. Minutes of November 17, 2004, Meeting - Action
IV Comments
A. Chair
B. Executive Director
C. Education Roundtable
D. Board of Education
E. Other
V. Committee Reports
A. Executive - John Marsteller
1. Minutes of Nov. 16, 2004, Meeting - Information
B. Licensure Review -
1. Minutes of October 12, 2004, Meeting - Information
2. Updated Information
C. Teacher Education - John Marsteller
1. Minutes of October 8, 2004, Meeting - Information
2. Calumet College of St. Joseph 's: Continuing Accreditation - Action
3. Grace College : New Program Proposal: Social Studies - Action
4. University of St. Francis : New Program Proposal: - Action
Mathematics Education
5. University of St. Francis : New Program Proposal: - Action
Intense Intervention
D. Proficiency Evaluation - Joyce Wehneman
1. Minutes of November 17, 2004, Meeting - Information
2. Updated Information
E. Standards - Dave Kinman
1. Updated Information
F. Beginning Teacher Assessment - Marilyn Metzler
1. Updated information
G. Continuing Education - Nancy Kuyoth
1. Updated information
H. External Committee for School Leaders - John Hill
1. Minutes of November 12, 2004, Meeting - Information
2. Updated information
I. External Committee for School Counselors - Peggy Hines
1. Updated information
J. Workplace Specialist - Shawn Sriver
1. Updated information
VI. Agency Reports
A. Division of Preservice - Mary Glenn Rinne
1. Update - Information
B. Division of Assessment - Judy Miller
1. Update - Information
C. Division of Licensing - Shawn Sriver
1. Update - Information
D. Executive Management - Robert Hill
1. Update - Information
E. Legal Affairs - Eleanor "Kristy" Finnell
1. Promulgation of Rule 10 - Action
2. Update- Information
VII. Other
VIII. Public Comments
IX. Approval of Expenses - Action
X. Adjournment - Action
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