Teacher Standards and Practices Commission s4

of the TEACHER STANDARDS AND PRACTICES COMMISSION July 24-26, 2013

Mission Statement: To establish, uphold and enforce professional standards of excellence and communicate those standards to the public and educators for the benefit of Oregon’s students. Goals: • Establish high standards for educator preparation excellence and regularly review approved programs for delivery of adopted licensure standards. • Provide leadership for professional licensure standards including standards for: cultural inclusion; educator dispositions; subject-matter competency. • To provide timely high quality services to licensees, higher education, and the public. • Maintain and develop clear, concise and easy to understand administrative rules. • Establish high standards for educator professional conduct and regularly communicate those standards to the field.

The Commission meeting will be held at the Keizer Renaissance Hotel, 5188 Wittenberg Lane, Keizer OR 97303, in the Noir/Rouge rooms. Note: Facilities at the Keizer Renaissance Hotel are accessible for persons with disabilities. Anyone requiring special accommodations or services due to disabilities should submit requests at least 24 hours prior to the meeting to: TSPC, 250 Division Street NE, Salem, OR 97301, or 503-373-1260.

STANDING COMMITTEES Executive Professional Practices Milt Dennison, Chair Bill Beck, Chair Bill Beck, Vice-Chair Anne Erwin, Vice-Chair Shirley Madathil Linda Brown Jeff Matsumoto Jeff Matsumoto Kathleen Sundell Shirley Blanchard, Committee Chair

Program Approval Licensure Shirley Blanchard, Chair Kathleen Sundell, Chair Jeff Matsumoto, Vice-Chair Mark Ankeny, Vice-Chair Judith Brizendine Lea Bates Mark Girod Linda Brown Chris Kuka Annmarie Chesebro Shirley Madathil Olga Cobb Heidi Sipe Anne Erwin Edward Sage

All times listed on the agenda are approximate. The Commission reserves the right to rearrange the agenda, except for legally posted hearing times, to conduct Commission business expeditiously and efficiently.

*** Please place cell phones and pagers on silent or vibrate during Commission meeting. ***

-1- TUESDAY, JULY 23, 2013

6:00-8:00 p.m. EXECUTIVE COMMITTEE DINNER—McNary Restaurant Dining room, 165 McNary Estates Drive North, Keizer OR 97303 Discuss Agenda Review Executive Committee Retreat

WEDNESDAY, JULY 24, 2013

8:30 a.m. FULL COMMISSION CONVENES—Keizer Renaissance Inn, Noir/Rouge Rooms Call to Order Milt Dennison, Chair 1.0 PRELIMINARY BUSINESS 8:30-9:00 a.m. 1.1 Introduction and Comments of Agency and Organization Representatives and Guests (Guest Comments Regarding Non-Agenda Items) ...... Click to listen 1.2 Discussion of Agenda Format and Acceptance of Agenda Action Item ...... Click to listen

1.3 Chair Dennison’s Report ...... Click to listen

1.4 Executive Director Chamberlain’s Report ...... Click to listen ** 1.5 Review of Correspondence and Information of Interest to Commissioners

2.0 COMMISSION TRAINING 9:00-10:00 a.m. 2.1 Presentation regarding Ed/TPA...... Nathan Estel (Evaluation Systems)

Information Item Click to listen (from 1:00-2:00 p.m.) 2.2 Oregon Education Investment Board (OEIB) Legislative Update...... Hilda Rosselli

Information Item Click to listen

10:00-10:20 a.m. Break

3.0 COMMITTEE CONSIDERATION OF PROGRAM APPROVAL ISSUES 10:20-5:00 p.m. Shirley Blanchard, Program Approval Chair 3.1 Linfield College Faculty Diversity Plan

Action Item Click to listen 3.2 Linfield College English Speakers of Other Languages Program (New Program)

Action Item Click to listen 3.3 Warner Pacific College Site Visit Update

Action Item Click to listen ** 3.4 State CAEP Partnership and Alliance Update Information Item 3.5 Corban University Program Review Reports

Action Item Click to listen

12:00-1:00 p.m. COMMISSION LUNCH—Keizer Renaissance Restaurant TSPC Data Classification Level: 1 -- Published -2- July 2013 3.6 Portland State University School Social Worker Program Review

Action Item Click to listen 3.7 Northwest Christian University School Counseling Program Review

Action Item Click to listen 3.8 Eastern Oregon University Request for Site Visit Extension

Action Item Click to listen

3:00-3:15 p.m. Break

3.9 Oregon State University Program Review Major Modification ESOL/ESOL Bi-lingual

Action Item Click to listen 3.10 Willamette University Graduate School of Education Closure

Action Item Click to listen 3.11 New Proposed Basic Skills Rules Amendments

Discussion Item Click to listen 3.12 Immersion Program Preparation Issues

Discussion Item...... Click to listen 3.13 Review NES Test Pass Rates

Discussion Item...... Click to listen ** 3.14 Update on Title II Report Information Item ** 3.15 Future and Ongoing Site Visit Dates Information Item 3.16 Review of Program Approval Rules to Adopt from April Meeting

Discussion Item Click to listen

5:00 p.m. RECESS

6:00 p.m. Commissioner Dinner—McNary Restaurant Dining room 165 McNary Estates Drive North, Keizer OR 97303

THURSDAY, JULY 25, 2013

8:30 a.m. FULL COMMISSION RECONVENES—Keizer Renaissance Inn, Noir/Rouge Rooms Call to Order Milt Dennison, Chair

4.0 COMMISSION TRAINING 8:30-10:00 a.m. 4.1 Smarter Balanced Transition...Doug Kosty (et al)

Information/Discussion Item. . Click to listen

10:00-10:20 a.m. Break

5.0 FULL COMMISSION CONSIDERATION OF PROFESSIONAL PRACTICES ISSUES 10:20 -12:00 p.m...... Bill Beck, Professional Practices Chair 5.1 Bergerson Case and Implications TSPC Data Classification Level: 1 -- Published -3- July 2013 Information/Discussion Item...... Click to listen 5.2 Diversions and Conditional Discharges

Information/Discussion Item...... Click to listen 5.3 Expungement of Criminal Records

Information/Discussion Item...... Click to listen 5.4 Failure to Cooperate Issues

Discussion/Possible Action Item...... Click to listen 5.5 Review of “The Life of a Case”

Information Item...... Click to listen 5.6 Suspension Issues / Start Dates

Discussion Item...... Click to listen 5.7 Professional Practices Backlog Report

Information Item...... Click to listen 5.8 Review of Professional Practices Rules to Adopt from April Meeting

Discussion Item...... Click to listen

12:00-1:00 p.m. COMMISSION LUNCH—Keizer Renaissance Restaurant

6.0 COMMITTEE CONSIDERATION OF LICENSURE ISSUES 1:00-2:30 p.m. Kathleen Sundell, Licensure Chair 6.1 Licensure Redesign

Action Item...... Click to listen 6.2 Professional Development Update

Information Item...... Click to listen 6.3 World Languages: American Sign Language

Possible Action Item...... Click to listen 6.4 School Counselor Teaching Experience

Discussion/Possible Action Item...... Click to listen 6.5 Licensure Backlog Report

Information Item...... Click to listen 6.6 Military Spouse Proposed Rule

Action Item ...... Click to listen 6.7 Review of Licensure Rules to Adopt from April meeting

Discussion Item...... Click to listen

2:30-2:45 p.m. Break

7.0 COMMISSION BUSINESS 2:45-4:00 p.m...... Milt Dennison, Chair 7.1 Budget and TSPC Legislative Update Information Item ...... Vickie Chamberlain ...... Click to listen 7.2 Meeting Calendar for 2014-15 Information Item...... Milt Dennison, Chair ...... Click to listen

TSPC Data Classification Level: 1 -- Published -4- July 2013 7.3 Upcoming Commission Vacancies Information Item...... Vickie Chamberlain ...... Click to listen 7.4 Nominating Committee for 2014 Executive Committee Information Item...... Milt Dennison, Chair ...... Click to listen ** 7.5 TSPC Work Plan Information Item...... Milt Dennison, Chair ** 7.6 TSPC Data Reports Information Item...... Milt Dennison, Chair ** 7.7 Expenditure Report for the Month of June 2013 Information Item...... Milt Dennison, Chair

8.0 ADMINISTRATIVE RULE PROPOSALS, ADOPTIONS AND REPORTS 4:00-4:45 p.m...... Milt Dennison, Chair 8.1 Licensure Rules to Public Comment Action Item……………………………………………………………….. Click to listen 8.2 Licensure Rule Actions to Adopt Action Item………………………………………………………………. Click to listen 8.3 Professional Practices Rules to Public Comment Action Item……………………………………………………………….. Click to listen 8.4 Professional Practices Rules to Adopt Action Item…………………………………………………………. Click to listen 8.5 Program Approval Rule Actions to Public Comment Action Item…………………………………………………………. Click to listen 8.6 Program Approval Rule Actions to Adopt Action Item…………………………………………………………. Click to listen

9.0 CONSENT AGENDA 4:45-5:00 p.m. The policy procedures for the Consent Agenda are established by Policy 3522. The Executive Director recommends adoption by single consent motion the following listed items which are identified on the agenda by a double asterisk: 1.5, 3.4, 3.14, 3.15, 7.5, 7.6 and 7.7. Any of these items may be removed from the Consent Agenda upon the request of any Commissioner. Items removed from the Consent Agenda will be considered in the order they are listed on the agenda...... Click to listen

5:00 p.m. RECESS

Dinner—ON YOUR OWN

FRIDAY, JULY 26, 2013

8:30 a.m. RECONVENE—Keizer Renaissance Inn, Noir/Rouge Rooms

10.0 PROFESSIONAL PRACTICES HEARINGS, INVESTIGATION MATTERS AND INVESTIGATION REPORTS 8:30–3:00 p.m. (EXECUTIVE SESSION)....Bill Beck, Professional Practices Chair TSPC Data Classification Level: 1 -- Published -5- July 2013 The Commission holds executive (non-public) sessions on the following matters: 1. receiving and discussing preliminary investigation reports on complaints and charges against licensed educators 2. taking action to dismiss the complaint or to charge the educator 3. deliberating the hearing record in disciplinary proceedings 4. consulting with counsel regarding litigation likely to be filed under ORS 192.660(2) (h) and; regarding privileged consultation regarding other legal matters under ORS 192.660(2)(f) Adoption of an order resulting from a hearing must be done in public session. See ORS 192.660(2)(b) and ORS 342.175 to 342.190.

12:00-1:00 p.m. COMMISSION LUNCH—Keizer Renaissance Restaurant

11.0 FULL COMMISSION CONSIDERATION OF PROFESSIONAL PRACTICES ISSUES 3:00–3:30 p.m. (PUBLIC SESSION)Bill Beck, Professional Practices Chair ^ 11.1 Stipulated Order—Case #2012-04-0013 (Central Point SD) Action Item ^ 11.2 Stipulated Order—Case #2009-06-0001 (Portland Public SD) Action Item ^ 11.3 Stipulated Order—Case #2011-06-0001 (Estacada SD) Action Item ^ 11.4 Stipulated Order—Case #2012-07-0003 (n/a) Action Item ^ 11.5 Stipulated Order—Case #2011-06-0014 (North Lake SD) Action Item ^ 11.6 Stipulated Order—Case #2012-01-0007 (n/a) Action Item ^ 11.7 Stipulated Order—Case #2010-10-0006 (High Dessert ESD) Action Item ^ 11.8 Stipulated Order—Case #2011-05-0023 (Crow-Applegate-Lorane SD) Action Item ^ 11.9 Stipulated Order—Case #2012-09-0010 (Central Catholic HS) Action Item ^ 11.10 Stipulated Order—Case #2012-02-0011 (Reynolds SD) Action Item ^ 11.11 Stipulated Order—Case #2011-06-0022 (Douglas Co SD) Action Item 11.12 Stipulated Order—Case #2011-08-0004 (Harper SD) Action Item ...... ^ 11.13 Stipulated Order—Case #2012-12-0015 (Gladstone SD) Action Item ...... ^ 11.14 Stipulated Order—Case #2010-09-0004 (Salem-Keizer SD) Action Item ...... ^ 11.15 Stipulated Order—Case #2011-03-0009 (Willamina SD) Action Item ......

12.0 PROFESSIONAL PRACTICES CONSENT AGENDA 3:30-3:35 p.m. The Executive Director recommends adoption by single consent motion the following listed items which are identified on the agenda by a tilde “^”: 11.1 through 11.15. Any of these items may be removed from the Consent Agenda upon the request of any Commissioner. Items removed from the Consent Agenda will be considered in the order they are listed on the agenda.

3:40 p.m. ANNOUNCEMENTS

TSPC Data Classification Level: 1 -- Published -6- July 2013 4:00 p.m. ADJOURNMENT

Future meetings 1) November 7-8, 2013 at Keizer Renaissance Inn 2) February 6-7, 2014 at TBD 3) April 17-18, 2014 at TBD 4) July 30-August 1, 2014 at TBD

TSPC Data Classification Level: 1 -- Published -7- July 2013