Meeting Agenda

Thursday, March 22, 2012
Education Building, Albany, NY            MEETING AGENDA

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

SUBCOMMITEE MEETINGS                  1:50-4:30 p.m.

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

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

Presenters: Co-chairs Debra Calvino and Jerry Mager
Follow-up to January meeting

Meeting Calendar 2012-2013

Result:  Discuss future meeting schedule for 2012-2013 meeting calendar
Process: Discussion
Presenters:  Co-chairs, Allison Armour-Garb
Priority: O

Update on Reform Initiatives
1:00-1:50 p.m.

Result: Update the following

  • Teacher and Leader Effectiveness Continuum
  • Mentor Teacher Internship Program (MTIP)
  • Induction RFP
  • Albert Shanker Grant
  • Teacher Incentive Fund Grant (TIF)

Process : Full Board
Presenters: SED Staff: Aviva Baff, Amy Cox, Barbara Downs, Sandy Lake, Amy Svirsky
Priority: P

Subcommittee Meetings


Bylaws Ad-Hoc
Higher Education                                 
Professional Practices 

Result: Subcommittee Work
Process: Small Groups
Priority: P

Room EB 5C
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 February and March meeting

  • Teacher Tenure Hearings
  • Schedule for the Certification Exams
  • Teacher Performance Assessments for Certification

Next Steps
5:15 - 5:25

Presenter: Co-chair



Friday, March 23, 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. - 8:15 a.m.

Presenters: Co chair

Introduction to the new
Assistant Commissioner for Higher Education

Result: Greeting and Introduction to Stephanie Wood-Garnett
Process: Report/ Discussion
Presenter: John D’Agati
Priority: P

Bylaws Update
8:30 – 9:00

Result: Report out on bylaws revision recommendations.
Process: Report/ Discussion
Presenter: Bylaws AdHoc Group
Priority: P

Subcommittee Work Groups

Result: Continued Subcommittee Work
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 January 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