Meeting Agenda

Thursday, September 27, 2007
Education Building, Albany, NY
MEETING AGENDA- Revised as of 9/20/07

WRITING SESSION for Ad Hoc Committee 8:00-11:45 a.m., Room 5A
on Professional Development Standards

ORIENTATION for NEW MEMBERS 10:30-11:30 a.m., Room 5D

SUBCOMMITTEE MEETINGS 12:00-3:00 p.m.

Higher Education Catalog Room, 2nd Floor

Professional Practices Room 201

FULL BOARD MEETING 3:20-5:45 p.m., Room 5A&B

Call to Order /Information Items
3:20-3:25

Presenters: Co-chairs Eric Gidseg and Debra Colley

Meeting Minutes
3:25-3:30

Result: Approval of June 2007 meeting minutes
Process: Action
Presenters: Co-chairs

Welcome to New Members
3:30-3:40

Result: New members introduced and welcomed to Board

Subcommittee Reports
3:40-3:50

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, any
recommendations to full Board
Presenter: Rosemary Harrigan and Nick Michelli

Board Goals/Board Processes
3:50-4:35

Result: Overview for 2007-2008

  • Overarching goals/expectations
  • Defining 3 broad areas of Board work: teacher preparation, mentoring/induction, professional development)
  • New Board processes (timekeeping, agenda setting, ad hoc groups, etc.)
  • Role of subcommittees
  • Topics for fall

Process: Presentation & Discussion
Presenters: Co-chairs
Priority: O

Professional Development Standards
4:35-5:45

Results: 1.Overview of process used by ad hoc group to develop draft
PD Standards and recommended next steps/timeline
2. Review of draft standards document
3. Member discussion and suggestions for any revisions
Process: Presentation/discussion
Presenters: Trish Roberts, Susan Phillips, Rosemary Harrigan, and
Susan Mittler
Priority: P

Adjournment
5:45

Friday, September 28, 2007
Education Building, Albany, NY MEETING AGENDA

FULL BOARD MEETING

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

Call to Order / Information Items
8:00-8:05

Presenters: Co-chairs

Ad Hoc Work Groups
8:05-9:00
(Rooms EB 5C, 5D, & 504)

Result: Development of work plans in 3 goal areas
Process: Small groups
Priority: P

Conversation with the Commissioner
9:00-10:00

Result: Discussion of P-16 initiatives and Board’s work on 3 Goals
Process: Discussion
Presenters: Commissioner Mills
Priority: P

SED Policy Review & Comment
10:00-11:30

Result: Update and Board input
Process: Report/ Action as needed
Presenter: Robert Bentley

  • Regulations: Conforming to new tenure law
  • Regulations: Conforming to new law on autism
  • Regulations: 175 hr PD for School Leaders
  • Regulations: Sunset of individual (transcript) evaluation
  • Code of Ethics/ guidelines on physical contact
  • Teacher of the Year Program-relationship with Standards Board
  • SED Plan for the Review of Teacher Preparation (Article VII)

Priority: O

Professional Development Standards
11:30-12:30

Results: 1. Final review of draft standards document
2. Approval of draft document for sharing with field.
Process: Discussion/Action
Presenters: Trish Roberts (with Susan Phillips, Rosemary Harrigan, and
Susan Mittler, Alysan Slighter)
Priority: P

Adjournment
12:30

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

Last Updated: March 2, 2016