Meeting Agenda

Thursday, May 30, 2013
Education Building, Albany, NY            MEETING AGENDA

FULL BOARD MEETING                          12:00 – 5:30 p.m.,  Room 5 A & B

SUBCOMMITTEE MEETINGS                   2:00 – 5:00 p.m.
 
Higher Education                                     Room EB 5D
Professional Practices                            Room 5 A & B

Call to Order / Information Items
12:00 - 12:45                                                   

Presenter: Co-chair Debra Calvino

  • Welcome
  • Minutes
  • Mileposts
  • Review of Agenda

Follow-up on P-20 Communication Strategies
12:45 – 1:45

Result: Discussion
Process: Full Board Discussion
Presenter: Kate DaBoll- LaVoie
Priority: P

1:45 -2:00

BREAK

 

Subcommittee Meetings
2:00 – 5:00

 

Higher Education

 

Professional Practices

 

Result: Subcommittee Work
Process: Small Groups
Priority: P

 

Room:  EB 5D

  • CAEP Partnership Recommendation for NYSED

 

Room:  EB 5 A & B

  • Part 83 Cases
  • TSU Cases
  • Career Ladders Recommendation for NYSED

 

5:00 – 5:30

 

  Result:  Report on Subcommittee Sessions
Process:  Report, Summarize, and share Recommendations
Priority: P
Presenters:  Co-chairs Professional Practices Subcommittee and Co-
chairs Higher Education Subcommittee

  Result:  Discussion about Board Membership
Process: Full Board Discussion
Priority: P
Presenter:  Debra Calvino

Adjournment
5:30

 

Friday May 31, 2013
Education Building, Albany, NY          MEETING AGENDA  DAY 2

FULL BOARD MEETING

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

 

SUBCOMMITTEE MEETINGS                  8:15 – 9:00 a.m. and 10:00 – 12:00
Higher Education                                     Room EB 5D
Professional Practices                            Room 5A & B

 

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

 

Presenter: Co-chair Debra Calvino

 

Subcommittee Meetings
8:15 - 9:00

 

Higher Education

 

Professional Practices

 

Result:  Continued Subcommittee Work
Process: Small Groups
Priorities: P

Room: EB 5D
CAEP Recommendations
NCTQ Report

Room: EB 5 A & B
Governor’s Commission Report

 

NYSED Discussion with Assistant Commissioner Stephanie Wood-Garnett
9:00 – 9:45                                                                     

 

    Result: Update and Discussion

  • News from the Field
  • PSPB  update on Action Plan for P-20 Communication

Process: Report, Review, Discussion
Priority: P

Room:  EB 5A & B

9:45 – 10:00

BREAK

 

Subcommittee Meetings
10:00 – 12:00

 

Higher Education

 

Professional Practices

 

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

 

Room EB 5D
CAEP Recommendations
NCTQ Report

   Room EB 5A & B
Governor’s Commission Report

 

Subcommittee Reports
12:00 – 12:30

 

Result:  Report on Subcommittee Meetings
Process: Report and share recommendations
Presenters: Co-chairs  Professional Practices Subcommittee and
Co-chairs  Higher Education Subcommittee
Priority: P

Adjournment
12:30

 

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

Last Updated: March 2, 2016