BUSINESS MEETING
(15 Minutes after Discussion Session)

1. Call to Order



2. Approval of Agenda – Action



3. Approval of Minutes
1. Minutes of April 28, 2004, Meeting – Action


4. Comments
1. Chair



2. Executive Director



3. Education Roundtable



4. Board of Education



5. Other


5. Committee Reports
   
1. Executive – Roy Weaver
1. Minutes of April 27, 2004, Meeting – Information


2. Board Relations



3. Licensure Review - Anne Moudy
1. Updated Information
2. Communication Disorders Accomplished Practitioner License Report – Information


4. Teacher Education - John Marsteller
1. Updated Information
2. Minutes from March 5, 2004, Meeting – Information
3. Minutes from May 21, 2004, Meeting – Information
4. Accreditation - Ball State University – Action
5. Accreditation - Franklin College – Action
6. Accreditation - University of Indianapolis – Action
7. Program Approval for Middle School - Taylor University – Action
8. Program Approval - Indiana Wesleyan University – Action


5. Proficiency Evaluation - Joyce Wehneman
1. Updated Information


6. Standards – Dave Kinman
1. Updated Information


7. Beginning Teacher Assessment - Marilyn Metzler
1. Updated information


8. Continuing Education - Nancy Kuyoth
1. Updated information


9. I. External Committee for School Leaders - John Hill
1. Updated Information


10. External Committee for School Counselors - Peggy Hines
1. Updated Information


11. Workplace Specialist - Shawn Sriver
1. Updated Information
   


6. Agency Reports


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


2. Division of Assessment - Judy Miller
1. Update - Information


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


4. Executive Management - Robert Hill
1. Update - Information


5. Legal Affairs - Eleanor "Kristy" Finnell
1. Promulgation of Rule 4 – Action
2. Promulgation of Rule 8 – Action
3. Promulgation of Rule 9 – Action
4. Stipulation of License Surrender-Pamela S. Fulford – Action
5. Administrative Law Judge Decisions – Action
   1. Estelle A. Chaddock
   2. Gary M. Burk
   3. Harold G. White, Sr.
6. Administrative Law Judge Hearings – Information
1. Lloyd B. Fisher
2. Harley J. Ludden
3. Darryl M. Harris, Sr.
7. Status of Katie Hall appeal – Information


7. Other
1. Comments to the Board
2. Election of Officers 2004-2005 – Action



8. Public Comments



9. Approval of Expenses - Action



10. Adjournment - Action