BUSINESS MEETING
(15 Minutes after Discussion Session)

1. Call to Order
2. Approval of Agenda - Action
3. Approval of Minutes - Action
   • Minutes of March 16, 2005, Meeting - Action
4. Comments
   • Chair
   • Executive
   • Education Roundtable
   • Board of Education
   • Other
5. Committee Reports
   • Executive - John Marsteller
     • Minutes of Jan.19, 2005, Meeting - Information
     • Minutes of March 15, 2005, Meeting - Information
     • Minutes of April 6, 2006, Meeting - Information
   • Licensure Review - Anne Moudy
     • Updated Information
     • Recommendation on July 1, 2006, Licensing Deadline for Additions - Action
     • Recommendation on July 1, 2006, Licensing Deadline for Professionalization - Action
   • Teacher Education - John Marsteller
     • Minutes of January 28, 2005, Meeting - Information
     • Revised Indiana Program Review
   • Proficiency Evaluation - Joyce Wehneman
     • Minutes of March 16, 2005, Meeting - Information
     • Updated Information
   • Standards - Dave Kinman
     • Reading Specialist Standards Approval - Action
     • Updated Information
   • Beginning Teacher Assessment - Marilyn Metzler
     • Minutes of February 28, 2005, Meeting - Information 2
     • Updated information
   • Continuing Education - Nancy Kuyoth
     • Updated information
   • External Committee for School Leaders - John Hill
     • Updated information
   • External Committee for School Counselors - Peggy Hines
     • Updated information
   • Workplace Specialist - Shawn Sriver
     • Updated information
6. Agency Reports
   • Division of Preservice - Mary Glenn Rinne
     • Update - Information
   • Division of Assessment - Kent Stoelting
     • Portfolio Assessment for Beginning Counselors - Action
     • Update - Information
   • Division of Licensing - Shawn Sriver
     • Update - Information
   • Executive Management - Shawn Sriver
     • Update - Information
   • Legal Affairs - Eleanor "Kristy" Finnell
     • Scott D. Fern - Stipulation of License Surrender - Action
       
     • Lincoln D. Howard - Stipulation of License Surrender - Action
       
     • Christian O. George - Stipulation of License Surrender - Action
       
     • Pamalee Kendall - ALJ Decision - Action
       
     • Peter Lemieux - ALJ Decision - Action
       
     • Robert A. Conroy - ALJ Decision - Action
       
7. Other
8. Public Comments
9. Approval of Expenses - Action
10. Adjournment - Action