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Educator Resources

Meeting Agenda

Thursday, September 18, 2008
MEETING AGENDA

PD Ad Hoc Group 8:00 a.m. - 12:00 p.m.
(special meeting

ORIENTATION 10:30 - 11:30 a.m.
(New Members Only) Room 5D

SUBCOMMITTEE MEETINGS 12:00 - 3:00 p.m.
Higher Education Room 311
Professional Practices Room 201

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

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

Presenters: Co-chairs Eric Gidseg and Debra Colley

  • Welcome to New Members
  • Follow-up to June meeting
  • Report on Annual Report to Regents

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: Rosemary Harrigan and Nick Michelli

Board Roles
4:10-4:20

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

Board Goals/Board Processes
4:20-4:50

Result: Overview for 2008-2009

  • 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 2008-2009

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

SED Policy Review & Comment
4:50-5:30

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

  • Leadership Project (Wallace Foundation Grant)
  • Urban Education Initiative
  • Proposed regulatory amendments- status report

Priority: O

Adjournment
5:30

Friday, September 19, 2008
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
8:00-8:05

Presenters: Co-chairs

Special Education Certification
8:05- 9:00

Result: Adoption of Board position on recommended changes to special education certification structure
Process: Discussion/Action
Presenter: Jerry Mager and Debbie Colley
Priority: O

Career & Technical Education
9:00- 9:40

Result:

  • Information on Regents CTE initiative and CTE certificate titles and prep programs
  • Decision on next steps

Process: Discussion
Presenter: Joe Frey, Linnea LoPresti, OTI staff
Priority: C

AD HOC GROUP MEETINGS 9:40 - 11:10 a.m., Rooms 5A/B, 504, 5C and 5D

FULL BOARD MEETING reconvenes Room 5A&B

Full Board Review of Ad Hoc
Group Work
11:15-12:15

1. Professional Development Standards
Result: Feedback on proposed Professional Standards document, implementation recommendations, and sample rubric
Process: Report/Discussion
Presenter: Trish Roberts and Susan Phillips
Priority: P

2. Teacher Education Policy
Result: Update on P-16 Collaboration (centers of pedagogy) Proposal and urban education initiative, proposed study of accreditation, and study of transitional certification
Process: Report/Discussion
Presenter: Nick Michelli and Lloyd Jaeger
Priority: P

3. Mentoring Standards
Result: Overview of development process used and presentation of first draft of proposed Mentoring Standards
Process: Report/Discussion
Presenters: Catalina Fortino
Priority: P

Wrap-Up/ Next Steps
12:15-12:30

Presenters: Co-chairs Debra Colley and Eric Gidseg

Adjournment
12:30

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

Last Updated: August 9, 2009