Meeting Agenda

  

Thursday September 22, 2011
Education Building, Albany, NY            MEETING AGENDA

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

SUBCOMMITTEE MEETINGS                                     1:30 p.m.-5:00 p.m.

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

Call to Order / Information Items
12:00-  12:25                                                    

Presenters: Co-chairs Catalina Fortino and Jerry Mager

  • Follow-up to June meeting
  • Update on membership
  • Planning the Work Ahead

2011-2012
Board Goals/Evolving Processes
12:20-1:30

Result: Update and Board Input
Process:  Report/Discussion
Presenters: Allison Armour-Garb and Patty Oleaga

Subcommittee  Meetings
1:30 – 5:00

 

Higher Education     
Professional Practices     

Result: Subcommittee Work
Process : Small groups
Priority: P

Room: EB 5D
Room: EB 5A/B

Subcommittee Reports
5:00- 5:20

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, and recommendations to full Board
Presenters: Co-chairs R. Feller and S. Mittler  Professional Practices Subcommittee  and L. Jaeger, Co-Chair, Higher Education Subcommittee
Priority: O

Next Steps
5:20-5:30

Presenters: Co-chairs

Adjournment
5:30

 

Friday, September 23, 2011
Education Building, Albany, NY          MEETING AGENDA 

FULL BOARD MEETING

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

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

Presenters: Co-chairs

SED Policy Review & Comment-
8:10- 8:45

Result: Update and Board Input
Process:  Report/Action as needed
Presenter: Allison Armour-Garb
Board of Regents Higher Education Committee Items
June

  • Mentoring Standards

July

  • Modification of Program Design for the Graduate level Clinically Rich Principal Pilot Program

September

  • Graduate Level Clinically Rich Principal Pilot Program RFP
  • Individual Evaluation Pathway Extension
  • Revision of the Teaching Standards
  • Regents Task Force

 Priority: O

Introduction to John D’Agati,  Deputy Commissioner
8:45-9:00

Presenter: Allison Armour-Garb

Office of P-12 Education Initiatives
9:00-10:00

Result: SED Update on the Office of P-12 Initiatives
Process:  Action
Presenter: Ken Slentz
Priority: O

Subcommittee  Meetings
10:00- 12:00 .

 

Higher Education     
Professional Practices     

           

Result: Subcommittee Work
Process : Small groups
Priority: P

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

 

Subcommittee Reports
12:00 -12:20

 

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

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

Presenters: Co-chairs Catalina Fortino and Jerry Mager

Adjournment
12:30

 

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

Last Updated: March 2, 2016