Meeting Agenda

Friday April 12, 2013
12:00 – 3:00 pm Full Board Meeting

Video Conference Sites:
Hostos Community College,
Bronx, NY                                                                             Syracuse University
Host:  Gale Sookdeo                                                           Host:  Jerry Mager
Tech Support:  Carlos Guevara                                         Tech Support:  Paula Maxwell
Location: 500 Grand Concourse                                        Location:  030 C Huntington Hall
B Building (at 149th) Room B-115

Nazareth College                                                                  Valley Central High School
Host:  Kate DaBoll-Lavoie                                                    Host:  Debra Calvino
Tech Support: Deb Moore                                                   Tech Support:  David Doss
Location:  Library, Media Room A                                      Location: Professional Library

NYSED                                                                                    SUNY Potsdam                                                                      
Host: Melissa Greene                                                            Host:  Margaret Madden
Tech Support:  Liz Hurley                                                     Tech Support:
Location:  Regents Room, EB 1st floor                                Location:


Call to Order / Information Items
12:00-  12:10                                                    


Presenter: Co-chair Debra Calvino

  • Updates on Membership terms and reappointments
  • Follow-up to March  meeting
  • Review of Agenda


Meeting Minutes
12:10 – 12:15


Result: Approval of January and March meeting minutes
Process: Action
Presenter: Co-chair


Higher Education Subcommittee Report on CAEP and edTPA
12:15 – 12:45


Result: Report on HE’s recommendation on CAEP Standards
Report on edTPA Workshop
Process: Report and Discussion
Presenters: Kate Daboll-Lavoie and Lloyd Jaeger
Priority: P


Teacher Leader Career Ladder
Professional Practices Subcommittee Report
12:45 – 1:30


Result:  Report on Career Ladders recommendation made by 
Professional Practices Subcommittee
Process:  Report and Discussion
Presenters:  Khieta Davis and members of PP Subcommittee
Priority: P

Fostering Communication between P-12 and IHE’s:  Ways PSPB can Help
1:30 – 2:30



   Result: Generate list of ideas and action plan
Process : Brainstorm and Discussion
Facilitators:  Subcommittee co-chairs
Priority: P


Next Steps
2:30 – 3:00

Result:  Update Mileposts
Process:  Brainstorm and Discussion
Presenter:  Co-chair

Meeting Adjournment


NEXT MEETING:  May 30 and 31st, 2013
NYSED, Rooms 5 A and B

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

Last Updated: March 2, 2016