Meeting Agenda

Thursday November 8, 2012
Education Building, Albany, NY            MEETING AGENDA

ORIENTATION                                        11:00 a.m. – 11:30 a.m.
(New Members Only)                             Education Building Room 150 (first floor)

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

SUBCOMMITTEE MEETINGS                 1:30-4:00 p.m.

Higher Education                                     Room EB 150
Professional Practices                            Regents Room

Call to Order / Information Items
12:00-  12:20                                                   

Presenters: Co-chairs Debra Calvino and Jerry Mager

  • Welcome New Members
  • Follow-up to September meeting
  • Report on participation in the Network Training Institute 
  • Review of Agenda

 

Meeting Minutes
12:20-12:30

Result: Approval of September 2012 meeting minutes
Process: Action
Presenters: Co-chairs

Teacher Leader
Career Ladder
Conference Call
12:30-1:00

Result: Introduction to Career Ladder Implementation in Rochester City School District
Process:  Report and Discussion
Presenters: TIF Coordinator Lia Festenstein and
Exec. Director of School Innovation Susan Hasenauer
Priority: P

Test Integrity Unit
1:00-2:00

Result: Introduction to the Test Integrity Unit
Process: Report and Discussion
Presenters: Tina Sciocchetti
Priority: C

Break
2:00-2:15

 

Subcommittee  Meetings
2:15– 4:00

 

 

 

Higher Education     

 

 

 

Professional Practices     

Appointment of the Subcommittee Co-chairs
Higher Education:  Lloyd Jaeger and Kate DaBoll-Lavoie
Professional Practices:  John Mahony and Khieta Davis

Result: Subcommittee Work : Preliminary Discussion on Priority Agenda
Process : Small groups
Priority: P

Room: EB 150

  • Statement on clinically rich field experiences and student teaching
  • Advice regarding three-year experience requirement for admission to and completion of programs leading to SBL/SDL certification
  • Reciprocity issues
  • Institutional profiles

Room: EB RR

  • Part 83 cases
  • Teacher Leader-Teacher Career Ladder

By Laws Revision
4:00-4:30

Result: Revisions of By Laws
Process: Report and Discussion
Presenters: Ruth Pagery, Trudy Bantle, and Maria DeWald
Priority: C

Subcommittee Reports
4:30-5:30                                                 

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, and recommendations to full Board
Presenters:
Co-chairs John Mahony and Khieta Davis, Professional Practices Subcommittee 
Co-chairs Lloyd Jaeger and Kate DaBoll-Lavoie, Higher Education Subcommittee
Priority: O

Adjournment
5:30

 

Friday November 9th, 2012
Education Building, Albany, NY          MEETING AGENDA 

FULL BOARD MEETING

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

SUBCOMMITTEE MEETINGS                11:30-12:00 p.m.
Higher Education                                     Room EB 5D
Professional Practices                            Rooms 5A & B

Call to Order / Information Items
8:00 a.m. - 8:10 a.m.

Presenters: Co-chairs

Annual Report to the Board of Regents
8:10-8:30

 

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

Part 80 Regulation Changes
8:30-10:00

Result: Update and Discussion
Process: Report and Discussion
Presenter: Ann Jasinski, Office of Teaching Initiatives
Priorities: P

Subcommittee  Meetings
10:00-12:00
.

Higher Education     
Professional Practices     

Result: Subcommittee Work: Next Steps
Process: Small groups
Priority: P

Room: EB 5D
Room: EB 5 A&B

Subcommittee Reports
12:00-12:15

 

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, recommendations to the full Board
Presenters: Co-chairs of the Subcommittees

Wrap-up/Next Steps
12:20- 12:30

Presenters: Co-chairs Debra Calvino and Jerry Mager

Adjournment
12:30

 

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

Last Updated: March 2, 2016