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 - Catherine Stower

 

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