Meeting Agenda

Wednesday, January 17, 2007
Education Building, Albany, NY
MEETING AGENDA
SUBCOMMITTEE MEETINGS
Higher Education 12:00-3:00, Room 311
Professional Practices 12:00-3:00, Room 201
FULL BOARD MEETING 3:30-5:30, Room 5A&B
Call to Order /

Information Items

3:30-3:35

Presenters: Co-chairs Pat Allen & Eric Gidseg

Meeting Minutes
3:35-3:40

Result: Approval of November meeting minutes

Process: Action

Presenters: Co-chairs

Subcommittee Reports
3:40-3:50

Result: Summaries of subcommittee meetings since last full board meeting

Process: Report

Presenters: Catalina Fortino, Nick Michelli

Introduction of New Member
3:50-3:55

Result: New member Erik Bitterbaum welcomed to Board

Executive Director’s Report
3:55-4:10

Result: Update on Regents/Department Initiatives

Process: Report

Presenter: Robert Bentley

Annual Report on Part 83 Actions

4:10-4:25

Result: Update on Department’s actions on Part 83 cases brought before Professional Practices Subcommittee

Process: Report

Presenter: Deborah Marriott and Bart Zabin

Category: O

Research Review

4:25-5:30

Result: Review of Chapter 12 , Preparing Teachers for a Changing World: What Teachers Should Learn and Be Able to Do, Darling-Hammond & Bransford

Process: Presentation/Discussion

Presenter: Nick Michelli

Category: P

Adjournment

5:30

Thursday, January 18, 2007
Education Building, Albany, NY

MEETING AGENDA

FULL BOARD MEETING

8:30-12:30, Room 5A&B

Call to Order / Information Items

8:30-8:35

Presenters: Co-chairs

Early Childhood Position Statement

8:35- 8:50

Result: Adoption of position statement regarding Early Childhood Education

Process: Action

Presenter: Ad hoc group on Pre-K & Universal Kindergarten

Category: P

Board Priority Agenda
8:50-10:20

Result: Work plans on 4 priority topics

Process: Small Groups: Rms. 5A/B, 5C, & 5D

Presenter: Members

Category: P

BREAK

2007-2008 Meeting Calendar

10:30-10:45

Result: Adoption of meeting dates for 2007-2008

Process: Action

Presenter: Co-chairs

Category: O

Planning for

Legislative Education Visits
10:45-11:45

Result: Identification of key points and plan for development of materials for spring visits

Process: Discussion

Presenter: Members

Category: O

Proposal for Endorsement of

Out-of-State Certificates

11:45-12:15

Result: Adoption of statement on proposed regulatory amendment to establish endorsement of out-of-state certificates in shortage areas

Process: Action

Presenters: Pat Allen and Allison Cugini

Category: O

Agenda Setting

12:15-12:30

Result: Suggested agenda items for February meeting

Process: Discussion

Presenter: Members

Adjournment 12:30
O = Ongoing work P = Priority agenda C = (other identified) Concern

Last Updated: March 2, 2016