Meeting Agenda

Thursday, June 7th, 2012

ORIENTATION                                        11:00 a.m. – 11:30 a.m.
( New Members only)                       Room: 5D

Education Building, Albany, NY            MEETING AGENDA

FULL BOARD MEETING                       12:00- 5:30 p.m.  Room: Regents Room                                                               

SUBCOMMITEE MEETINGS                   2:30-5:00 p.m.

Higher Education                                   Room : EB 5D
Professional Practices                          Room : Regents Room

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

Presenters: Co-chairs Debra Calvino and Jerry Mager
Follow-up to March meeting, upcoming Annual Report,  visit from Commissioner King, membership update , new members introduced, June reappointments for Sharon Eghigian and Trudi Bantle

Update on the Regents Task Force
12:30 – 1:00

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 Update
Process: Discussion
Presenter: Commissioner King

Presentation on the Council for the Accreditation of Educator Preparation (CAEP)

Result: CAEP Report and Teacher Preparation Program Accreditation
Process: Report/ Discussion
Presenter: Mark LaCelle-Peterson, TEAC President
Priority: P

Subcommittee Meetings


Bylaws Ad-Hoc
Higher Education                                 
Professional Practices 

Result: Subcommittee Work
Process: Small Groups
Priority: P

Room EB 150
Room: EB 5D
Room: Regents Room

Subcommittee Reports

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

Next Steps
5:15 - 5:25

Presenter: Co-chair



Friday, June 8th, 2012
Education Building, Albany, NY          MEETING AGENDA 


8:00 a.m. -12:30 p.m.
Room: Education Building 5A/B

SUBCOMMITEE MEETINGS                   9:30-11:30  
Professional Practices                          Room: EB 5A/B
Higher Education                                   Room: EB 5D

Call to Order / Information Items
8:00 a.m. - 8:15 a.m.

Presenters: Co chair


Meeting Calendar 2012-2013
8:15 – 8:30

Result:  Adoption of 2012-2013 meeting calendar
Process: Action
Presenters:  Co-chairs
Priority: O

Annual Report to the Board of Regents
8:30 – 9:00


Result: Review of Annual Report
Process: Discussion
Presenters: Co-chairs
Priorities: O

SED Policy Review & Comment

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

  • Teacher and Principal Preparation Program Profiles
  • MOU: Teacher Preparation Support Program
  • Career Continuum

Subcommittee Work Groups

Result: Continued Subcommittee Work
Process : Small groups
Priority: P

Full Board Review of Second Meeting of the Subcommittees
11:30 – 11:45

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

End of Year Evaluation
11:45 – 12:00

Result: Member feedback on 2010-2011 meetings
Process: Collection of written evaluations
Presenters: Co-chairs
Priorities: O

Meeting Minutes

Result: Approval January and March 2012  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