Upcoming Meeting Agenda

Thursday, September 24, 2009
Education Building, Albany, NY            MEETING AGENDA

ORIENTATION                                        10:30 a.m. – 11:30 a.m.
( New Members only)                              Room 5A/B

SUBCOMMITEE MEETINGS                   12:00-3:00

Higher Education                                    Room 5D
Professional Practices                           Room 216A/B

FULL BOARD MEETING                       3:30p.m. - 5:30 p.m.
                                                                Room 5A/B

Call to Order / Information Items
3:30 – 4:00                                                     

Presenters: Co-chairs Debra Colley and Catalina Fortino

  • Welcome new members
  • Follow-up to June meeting 

Report on attendance of Regents Higher Education meeting.

Meeting Minutes
4:00- 4:05

Result: Approval of June 2008 meeting minutes
Process: Action
Presenters: Co-chairs

Subcommittee Reports
4:05 – 4:10

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, recommendations to full Board
Presenters: Catalina Fortino and Lloyd Jaeger

Board Roles
4:10 – 4:20

Result: Clarification of roles & responsibilities
Process: Presentation and Discussion
Presenter: Co-chairs and Bob Bentley
Priority: 0

Board Goals/ Board Processes
4:20 – 5:00

Result: Overview for 2009-2010

  • Evaluation results & Adjustments to Board Processes ( long range calendar, involvement with Regents/SED staff, etc.)
  • Role of Subcommittees and Ad Hoc Groups
  • Goals/Priorities for 2009-2010

Process: Presentation and Discussion
Presenters: Co-chairs
Priority : 0

SED Policy Review & Comment
5:00- 5:30

Result: Update and Board input
Process: Report/Action as needed
Presenter: Robert Bentley
      New Commissioner Informational
Priority :0



Friday, September  25, 2009
Education Building, Albany, NY          MEETING AGENDA 


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

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

Presenters: Co chairs

Race To the Top Update

Result: Department’s work on Race to the Top proposals.  
Process: Presentation and Discussion
Presenter: Robert Bentley and
Priority: C

Full Board discussion on Teacher Standards
9:05- 10:05


Result: Review and discussion of different models.
Process : Full Board
Presenter: Catalina Fortino
Priority: P

Ad-Hoc work Groups
10:10- 10:55

Result: Development of Work Plans in 3 goal areas
Process : Small groups
Priority: P
Teacher Education Policy : 5A/B
Mentoring Standards: Room 504
Teacher Standards: Room 5D

Full Board Review of Ad Hoc Group Work

  • Teacher Education Policy

Result: Update on future study of accreditation and other goals
Presenter: Lloyd Jaeger
Priority: P

  • Mentoring Standards

Result: Update on workgroup progress
Presenter: Eric Gidseg
Priority: P

  • Teacher Standards

Result: Update on group work plans
Presenter: TBA
Priority: P

Teacher Residency Program Model
11:15- 12:15

Result: Information on department research
Presenter: Elena Bruno
Priority  :C


Wrap-Up/ Next Steps

Presenters: Co-chairs



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

Last Updated: March 2, 2016