Meeting Agenda

Thursday, January 26, 2012
Education Building, Albany, NY            MEETING AGENDA

SUBCOMMITEE MEETINGS                  2:00-4:30 p.m.

Higher Education                                   Room : EB 5D
Professional Practices                          Room : 5A/B

FULL BOARD MEETING                       12:00- 5:30 p.m.
Room: 5A/B

Call to Order / Information Items
12:00 – 12:30                                                    

Presenters: Co-chair Jerry Mager

  1. Welcome new co-chair
  2. Follow-up to December Video-conference meeting
  3. Report on meeting with the Commissioner
  4. Review of the Bylaws


Update on the Regents Task Force

Result: Update on the Second Task Force Meeting
Process : Full Board
Presenters: Lloyd Jaeger, John Mahony, Ruth Pagerey
Priority: P

Meeting with Commissioner King
1:00-1:30 p.m.

Result: SED Agenda for Teachers and Leaders
Process: Discussion
Presenter: Commissioner King

Subcommittee Meetings


Higher Education                                 
Professional Practices 

Result: Subcommittee Work
Process: Small Groups
Priority: P

Room: EB 5D
Room: 5A/B

Subcommittee Reports
4:30 - 4:45

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, and recommendations to full Board
Presenters: Co-chairs S. Mittler  and J Mahony  Professional Practices Subcommittee  and Co-Chairs J. Adams and L. Jaeger, Higher Education Subcommittee
Priority: O

SED Policy Review & Comment
4:45 – 5:15

Result: Update and Board Input
Process: Report/Action as needed
Presenter: Allison Armour-Garb
Items from the Board of Regents Jan meeting

Next Steps
5:15 - 5:25

Presenter: Co-chair



Friday, January 27, 2012
Education Building, Albany, NY          MEETING AGENDA 


8:00 a.m. -12:00 p.m.
Room: Education Building 5A/B

SUBCOMMITEE MEETINGS                   9:00-11:15  
Professional Practices                          Room: EB 5A/B
Higher Education                                   Room: EB 5D

Call to Order / Information Items
8:00 a.m. - 8:05 a.m.

Presenters: Co chair

Meeting Calendar 2012-2013

Result:  Discuss a one day meeting vs two day meeting and review possible  2012-2013 meeting calendar
Process: DIscussion
Presenters:  Co-chairs
Priority: O

Review of Syracuse City School Districts Career Pathways

Result: Overview of the Syracuse Teacher Career Pathway
Process: Report/ Discussion
Presenter: Anita Murphy, SED Associate Commissioner for the Office of Curriculum, Instruction and Field Services ( formerly Syracuse CSD Deputy Superintendent)
Priority: P

Subcommittee Work Groups

Result: Development of Work Plans
Process : Small groups
Priority: P

Full Board Review of Second Meeting of the Subcommittees
11:20 -11:40

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, and recommendations to full Board
Presenters: Co-chairs S. Mittler and J Mahony Professional Practices Subcommittee  and Co-chairs J. Adams and L. Jaeger Higher Education Subcommittee
Priority: O

Meeting Minutes

Result: Approval December 2011  meeting minutes
Process: Action
Presenters: Co-chairs

Wrap-Up/ Next Steps

Presenters: Co-chairs



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

Last Updated: March 2, 2016