BUSINESS MEETING
(15 Minutes after Discussion Session)

1. Call to Order
   
   
   
2. Approval of Agenda - Action
   
   
   
3. Approval of Minutes - Action
   
   
   1. Minutes of June 16, 2004, Meeting - Action
      
      
   
   
4. New Board Member Orientation
   
   
5. Comments
   
   
   1. Chair
      
      
   2. Executive Director
      
      
   3. Education Roundtable
      
      
   4. Board of Education
      
      
   5. Other
      
      
6. Committee Reports
   
   
   1. Executive - John Marsteller
      
      
      1. Minutes of June 15, 2004, Meeting - Information
         
         
   2. Board Relations
      
      
   3. Licensure Review -
      
      
      1. Updated Information
         
         
   4. Teacher Education - John Marsteller
      
      
      1. Updated Information
         
      2. Minutes of June 11, 2004, Meeting - Information
         
         
   5. Proficiency Evaluation - Joyce Wehneman
      
      
      1. Updated Information
         
      2. Minutes of April 28, 2004, Meeting - Information
         
         
   6. Standards - Dave Kinman
      
      
      1. Updated Information
         
      2. Minutes of April 8, 2004, Meeting - Information
         
         
   7. Beginning Teacher Assessment - Marilyn Metzler
      
      
      1. Updated information
         
         
   8. Continuing Education - Nancy Kuyoth
      
      
      1. Updated information
         
         
   9. 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
          
          
   12. Agency Reports
       
       
       1. Division of Preservice - Mary Glenn Rinne
          
          
          1. Update - Information
             
             
          
          
       2. Division of Assessment - Catherine Stower
          
          
          1. Update - Information
             
             
             
       3. Division of Licensing - Shawn Sriver
          
          
          1. Limited License Report - Information
             
          2. Revised Assignment Code - Action
             
             
          
          
       4. Executive Management - Robert Hill
          
          
          1. Update - Information
             
             
          
          
       5. Legal Affairs - Eleanor "Kristy" Finnell
          
          
          1. Promulgation of Rule 12 - Action
             
          2. Brett D. King - Stipulation of License Surrender - Action
             
          3. Samuel C. Potter - Stipulation of License Surrender - Action
             
          4. Dewey W. Stewart - Stipulation of License Surrender - Action
             
             
7. Other
   
   
   1. Comments to the Board
      
      
      
      
8. Public Comments
   
   
9. Approval of Expenses - Action
   
   
10. Adjournment - Action