Meeting Agenda

March 2, 20165 a.m.
Room 5D

Wednesday, October 29, 2008
Education Building, AlbanyMarch 2, 2016

ORIENTATION 10:00 a.m.-10:40 a.m.
(New Members Only) Room 5D

SUBCOMMITTEE MEETINGS 12:00 - 3:00 p.m.

Higher Education Room 311
Professional Practices Room 201

FULL BOARD MEETING 3:30 - 5:30 p.m.
Room 5A&B

Call to Order / Information Items
3:30-3:50

Presenters: Co-chairs Debra Colley and Eric Gidseg

  • Welcome to New Members
  • Follow-up to September meeting

Meeting Minutes
3:50-3:55

Result: Approval of September 2008 meeting minutes
Process: Action
Presenters: Co-chairs

Subcommittee Reports
3:55-4:00

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, recommendations
to full Board
Presenters: Rosemary Harrigan and Nick Michelli

Special Education Certification
4:00-4:50

Result: Adoption of position on proposed restructuring of special education certification
Process: Discussion/Action
Presenters: Jerry Mager and Debbie Colley
Priority: O

SED Policy Review & Comment
4:50-5:30

Result: Update and Board input
Process: Report/ Action as needed
Presenter:

  • Update on Leadership Initiative- Robert McClure, The Council of School Superintendents
  • LOTE- Acceptance of ACTFL Assessments- Bob Bentley
  • Professional Development for School Leaders (memo to field)- Bob Bentley
  • CTE Certification Process Change- Bob Bentley

Priority: O

Adjournment
5:30

Thursday, October 30, 2008
Education Building, Albany, NY MEETING AGENDA

FULL BOARD MEETING

8:00 a.m. -12:30 p.m., Room 5A&B

Call to Order / Information Items
8:00-8:10

Presenters: Co-chairs

AD HOC GROUP MEETINGS 8:15 – 10:00 a.m., Rooms 5A/B, 504, 5C and 5D

FULL BOARD MEETING reconvenes Room 5A&B

Full Board Review of Ad Hoc
Group Work
10:00-12:20

1. Professional Development Standards
10:00-11:00

Result: Approval of draft proposed Professional Standards document, implementation recommendations, and sample rubric
Process: Discussion/ Action
Presenters: Susan Mittler
Priority: P

2. Teacher Education Policy
11:00- 11:20
Result: Report on data on alt cert & uncertified teachers; recommendations on P-16 proposal/TOT for Urban Initiative
Process: Report/Discussion
Presenters: Nick Michelli and Lloyd Jaeger
Priority: P

3. Mentoring Standards
March 2, 2016esentation of first draft of proposed Mentoring Standards
Process: Report/Discussion
Presenter: Catalina Fortino
Priority: P

Wrap-Up/ Next Steps
12:20-12:30

Presenters: Co-chairs Debra Colley and Eric Gidseg

Adjournment
12:30

O = Ongoing work P = Priority agenda C = (other identified) Concern

Last Updated: March 2, 2016
March 2, 2016March 2, 2016