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 19, 2003, Meeting - Action

1. Comments


1. Chair


2. Executive Director


3. Education Roundtable


4. Board of Education
   
   
5. Other
   
   
2. Committee Reports
   
   
   1. Executive – Roy Weaver
      
      
      1. Minutes of December 17, 2003, Meeting - Information
      2. Minutes of Public Hearing January 9, 2004, Meeting - Information
      
      
   2. Board Relations
   
   
   3. Licensure Review - Anne Moudy
      
      
      1. Minutes of September 9, 2003, Meeting – Information
      
      
   4. Teacher Education - John Marsteller
      
      
      1. Minutes of December 9, 2003, Meeting – Information
      2. Accreditation Status Chart - Information
      3. I U P U-Fort Wayne Visual Arts Program - Action
      4. University of Southern Ind. Building Level Administrator Program - Action
         
         
   5. Proficiency Evaluation
      
      
   6. Standards – Dave Kinman
   
   
   1. Minutes of October 9, 2003, Meeting - Information
   2. Driver and Traffic Safety Standards - Action
   3. Advisory Groups - Action
   1. Bilingual Bicultural
   2. Exceptional Needs
   7. Beginning Teacher Assessment - Marilyn Metzler
   
   
   8. Continuing Education - Nancy Kuyoth
   
   
   
   9. External Committee for School Leaders - John Hill
   1. Minutes of November 14, 2003, Meeting - Information
   2. Revisions in Assessment Frameworks for District and Building Level Administrators - Action
      
      
   10. External Committee for School Counselors - Peggy Hines
       
       
       1. Minutes of December 19, 2003, Meeting - Information
       
       
   11. Workplace Specialist - Shawn Sriver
       
       
3. Agency Reports
1. Division of Preservice - Mary Glenn Rinne
Update - Informatio


2. Division of Assessment - Judy Miller
1. Update - Information
2. Recommendation for Qualifying Scores for Praxis II Tests - Action
3. Adoption of 515 IAC 4 - LSA Document 03-135 - Action



3. Division of Licensing - Shawn Sriver
Update - Information


4. Executive Management - Robert Hill
Update - Information


5. Legal Affairs - Marie Theobald
Katie Hall, Revocation of License - Action - Special Order of Business 10:00 a.m.


4. Other
1. Comments to the Board
5. Public Comments
   
   
6. Approval of Expenses - Action
   
   
7. Adjournment - Action