New York State Education Department s11

Thursday, September 24, 2015 Education Building, Albany, NY MEETING AGENDA

ORIENTATION FOR NEW MEMBERS Room EB 5 A/B 11:30 a.m. – 12:00 p.m. Presenters: Elena Bruno, Debra Calvino, and Kate DaBoll-Lavoie

FULL BOARD MEETING 12:00 p.m. – 5:30 p.m. Room: EB 5 A/B

SUBCOMMITTEE MEETINGS 1:15 – 4:00 p.m.

Higher Education Room: EB 146 Professional Practices Room: EB 5 A/B

Call to Order / Welcome / Information Presenters: Co-chairs Debra Calvino and Kate DaBoll-Lavoie Items 12:00 p.m. – 1:00 p.m. 1. Review of Agenda 2. Introduction of New Members 3. Approval of Minutes: July 4. Approval of Year End Report 5. 2015-2016 Agenda Topics

Full Board Training: TSU and Part 83 Result: Information 1:00 p.m. – 1:15 p.m. Presenter: Deborah Marriott Director of the Office of School Personnel Review and Accountability (OSPRA) Priority: O

Subcommittee Meetings Result: Subcommittee Work 1:15 p.m. – 4:00 p.m. Process: Small Groups Priority: P

Higher Education Room: EB 146  Discussion with Deputy Commissioner D’Agati (1:15 p.m. -2:00 p.m.)  Teacher Certification Examination Data  Graduate Admissions requirements (Update from Regents meeting)  Prioritizing Agenda Topics 2015-2016

Professional Practices Room: EB 5 A/B  Part 83 and TSU cases  Teacher Leadership

School Counselor Regulations Process: Information Update 4:00 p.m. – 4:30 p.m. Presenter: Stan Hansen, Jr. Executive Director, Office of Postsecondary Access, Support and Success

Priority: O

Update from Deputy Commissioner Process: Discussion John D’Agati, Office of Higher Presenters: John D’Agati, Higher Education Deputy Education Commissioner 4:30 p.m. – 5:00 p.m. Priority: P

Rev 9/23/15 Subcommittee Reports Result: Report on Subcommittee Sessions 5:00 p.m. – 5:30 p.m. Process: Report, Summarize, and share Recommendations Priority: P Presenters: Co-chairs Professional Practices Subcommittee and Co-chairs Higher Education Subcommittee

Adjournment 5:30 p.m.

Friday, September 25, 2015 Education Building, Albany, NY MEETING AGENDA DAY 2

FULL BOARD MEETING 8:00 a.m. - 12:30 p.m., Room: Catalog Room EB 5 (2nd floor)

Call to Order / Information Items Presenters: Co-chairs Debra Calvino and Kate DaBoll-Lavoie 8:00 a.m. – 8:15 a.m. 1. Welcome 2. Review of Agenda

Professional Development: Standards Result: Information 8:15 a.m. – 9:30 a.m. Presenter: Kate DaBoll-Lavoie and Debra Calvino Process: Discussion Priority: P

P-12 Meet and Greet Result: Discussion 9:30 a.m. – 10:00 a.m. Presenter: Charles Szuberla, Deputy Commissioner and P-12 School Services Process: Discussion Priority: O

Field Experience Supervision Matrix Result: Discussion Document Presenter: Kate DaBoll-Lavoie and Debra Calvino 10:00 a.m. – 10:45 a.m. Process: Discussion Priority: P

Update on Bilingual and ELL Result: Information initiatives/Higher Education Presenter: Angelica Infante, Deputy Commissioner and 11:00 a.m. – 11:30 a.m. P-12 Instructional Support Office Process: Discussion Priority: P

Closing Remarks Result: Debrief and Remarks 11:30 p.m. – 12:15 p.m. Process: Discussion Presenters: Co-chairs Priority: P

Adjournment 12:30 p.m.

O = Ongoing work P = Priority agenda C = (other identified) Concern ** All travel concerns, information, and receipts should be sent to the new address and contact person: New York State Education Department Office of Higher Education Attn: Shannon Roberson 89 Washington Avenue Albany, NY 12234

Rev 9/23/15