Upcoming Meeting Agenda

Thursday, September 23, 2010
Education Building, Albany, NY            MEETING AGENDA

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

SUBCOMMITEE MEETINGS                  12:00-3:00

Higher Education                                   Room Regents Room
Professional Practices                          Room EB 150

FULL BOARD MEETING                       3:30p.m. - 5:30 p.m.
Room Regents Room

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

Presenters: Co-chairs Catalina Fortino and Jerry Mager

  • 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 March, May and June 2010  meeting minutes
Process: Action
Presenters: Co-chairs

Subcommittee Chair

Result: Full Board Approval of Professional Practices Subcommittee Chair Nominee
Process: Action
Presenters: Co-chairs

Subcommittee Reports
4:10 – 4:15

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, and recommendations to full Board
Presenters: Acting Chair of Professional Practices Subcommittee              and Lloyd Jaeger, Chair, Higher Education Subcommittee

Board Roles
4:15 – 4:20

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

SED Update
4:20- 5:00

Result: Race to the Top proposals.

  • RTTT Timeline

Recent Items:

  • Discontinuation of RATE
  • Special Education Certification
  • Establishment of Graduate Level Clinically Rich Principal Preparation
  • STEM Certification Flexibility

Process: Presentation and Discussion
Presenter: Joe Frey and Bob Bentley
Priority: C

Board Goals/ Board Processes
5:-00- 5:30

Result: Overview for 2010-2011

  • Evaluation Results & Adjustments to Board Processes ( long range calendar, involvement with Regents/SED staff, etc.)
  • Role of Subcommittees and the establishment of new Ad Hoc Groups
  • Goals/Priorities for 2010-2011
  • Elimination of one meeting date

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



Friday, September 24, 2010
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

SED Policy Review & Comment
8:05- 8:15

Result: Update

  • Development of new Assessments for Teachers and Principals

Process: Report/Action as needed
Presenter: Bob Bentley
Priority :0

Update on the Teaching Standards

Result: Update on the Draft of Teaching Standards
Process : Full Board
Presenter: Gale Sookdeo
Priority: P

Update on the Regents Task Force

Result: Update on the First Task Force Meeting
Process : Full Board
Presenters: Lloyd Jaeger and Joe Perez
Priority: P

Ad-Hoc work Groups

Result: Development of Work Plans
Process : Small groups
Priority: P
Rooms to be announced

Full Board Review of Ad Hoc Group Work

Ad hoc Groups Report Out
Process: Full Board

Wrap-Up/ Next Steps

Presenters: Co-chairs



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

Last Updated: March 2, 2016