Preliminary Agenda

INDIANA PROFESSIONAL STANDARDS BOARD

Wednesday, Wednesday, March 17, 2004

Indiana Government Center

Conference Room A

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



1. Minutes of January 21, 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 February 18, 2004, Meeting - Information



2. Board Relations



3. Licensure Review - Anne Moudy


1. Updated Information
2. Recommendation for Advisory Group for Career and Technical Education - Action



4. Teacher Education - John Marsteller


1. Minutes of January 22, 2004, Meeting – Information
2. Accreditation - Indiana-Purdue University Fort Wayne - Action
3. Accreditation - Oakland City University - Action
4. Accreditation - University of Saint Francis Accreditation - Action
5. Dual-Certified Teachers - Information



5. Proficiency Evaluation - Joyce Wehneman



6. Standards – Dave Kinman


1. Minutes of February 11, 2004, Meeting - Information
2. INTASC Model Standards for General Education and Special Education Teachers - Action



7. Beginning Teacher Assessment - Marilyn Metzler


1. Minutes of October 21, 2003, Meeting - Information
2. Mentor Assignment for Beginning Teachers - Action



8. Continuing Education - Nancy Kuyoth



9. External Committee for School Leaders - John Hill


1. Minutes of February 13, 2004, 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


1. Update - Information



2. Division of Assessment - Judy Miller


1. Update - Information
2. Licensing Advisor - Information


3. Division of Licensing - Shawn Sriver


1. Update - Information
   
2. Approved Program Confirmation Form for Emergency Permit Applicants - Information
   
3. Emergency Permit Letter 2004-2005 - Information
   
   
4. Executive Management - Robert Hill


1. Update - Information
   
2. Online Licensing - Information
   
   
5. Legal Affairs - Eleanor "Kristy" Finnell


1. Katie Hall - Motion to Stay - Action
   
2. Emergency Permits, Personal Appearances, and Probation - Information
   
3. License Application Changes - Information
   
   


7. Other


1. Comments to the Board



8. Public Comments



9. Approval of Expenses - Action



10. Adjournment - Action