July 18-20, 2012 .us



of theTEACHER STANDARDS AND PRACTICES COMMISSIONJuly 18-20, 2012Mission 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 Inn, 5188 Wittenberg Lane, Keizer, OR 97303 in the Blanc Room.Note: Facilities at the Keizer Renaissance Inn 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 COMMITTEESExecutiveRobert Sconce, Jr., ChairMilt Dennison, Vice-ChairBill Beck Shirley Madathil Kathleen Sundell Gary Humphries, Committee ChairProfessional PracticesBill Beck, ChairRobert Sconce, Jr., Vice-Chair Linda BrownAnne ErwinGary Humphries Program ApprovalMilt Dennison, ChairShirley Blanchard, Vice-ChairJudith BrizendineLinda BrownMark GirodJeff Matsumoto Heidi SipeLicensureGary Humphries, ChairShirley Madathil, Vice-ChairMark AnkenyLea BatesBill BeckOlga CobbAnne ErwinKathleen SundellAll 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. ***TUESDAY, JULY 17, 20126:00-8:00 p.m.EXECUTIVE COMMITTEE DINNER – McNary Restaurant, 155 McNary Estates Drive North, Keizer OR 97303 Discuss AgendaReview Executive Committee Retreat WEDNESDAY, JULY 18, 20128:00-8:30 a.m.EXECUTIVE SESSION-Keizer Renaissance Inn, Blanc RoomRobert Sconce, Jr. ChairThe Commission holds an executive (non-public) session on the following matters:regarding privileged consultation regarding other legal matters under ORS 192.660(2)(f)consideration of Executive Director’s performance under ORS 192.660(2)(i)8:30 a.m.FULL COMMISSION CONVENES—Keizer Renaissance Inn, Blanc RoomCall to OrderRobert Sconce, Jr., Chair1.0PRELIMINARY BUSINESS 8:30-9:00 a.m.Introduction and Comments of Agency and Organization Representatives and Guests(Guest Comments Regarding Non-Agenda Items) Click here to listen1.2Discussion of Agenda Format and Acceptance of AgendaAction Item Click here to listen**1.3Approval of Minutes—(July 2011 and November 2011 meetings)Action Item 1.4Chair Sconce’s Report 1.5Executive Director Chamberlain’s Report Click here to listen 1.6Reports from Liaison Appointees:State Board / Joint Boards of EducationRobert Sconce/Gary Humphries Click here to listenEducator Effectiveness WkgpRobert Sconce/Vickie Chamberlain/Keith Menk Click here to listen**1.7Review of Correspondence and Information of Interest to Commissioners2.0COMMISSION TRAINING9:00-10:30 a.m.2.1Board Orientation on Legal IssuesRaul Ramirez, DOJ Click here to listen2.2Commissioner 101 (Meeting details)Robert Sconce, Jr. Click here to listen10:30-10:45 a.m.Break3.0COMMITTEE CONSIDERATION OF PROGRAM APPROVAL ISSUES10:45-5:00 p.m.Milt Dennison, Program Approval Chair3.1New Elementary and English to Speakers of Other Languages (ESOL) Tests Score SettingAction Item Click here to listen3.2World Language Tests for French, German and ChineseAction Item Click here to listen3.3Abolish and Re-Establish PRAXIS Tests (Hearing Impaired, Vision Impaired, Reading, Early Childhood) Action Item Click here to listen3.4Teacher Performance Assessment (TPA) Pilot Implementation and Teacher Work Sample (TWS) Collaboration Progress ReportInformation/Discussion Item Click here to listenWillamette University Proposed Major Modifications (MAT, Reading, ESOL)Action Item Click here to listen12:00-1:00 p.MISSION LUNCH—Keizer Renaissance RestaurantCOMMITTEE CONSIDERATION OF PROGRAM APPROVAL ISSUES (Cont.)3.6Timeline to Implement Basic Skills Test Requirements Action Item Click here to listenAdditional discussion Click here to listen3.7Autism Spectrum Disorder Specialization Alternative PathwayInformation / Discussion Item Click here to listen HYPERLINK "" 3.8Temporary Extension of Lewis and Clark Program Approval DateAction Item Click here to listen HYPERLINK "" 3.9Warner Pacific College Site Visit UpdateInformation Item Click here to listen3.10University of Phoenix Progress ReportAction Item Click here to listen3.11Math Specialization (continued)Discussion Item Click here to listenPart two Click here to listenAdditional comments Click here to listen3:00-3:15 p.m.Break3.12CAEP State Partnership UpdateAction Item Click here to listen3.13ESD Superintendent Endorsement StandardsAction Item Click here to listen3.14Future Site Visit DatesInformation Item Click here to listen3.15Concordia University of Chicago Illinois Education Leadership ProgramInformation Item Click here to listen3.16Deaf and Hard of Hearing Program StandardsInformation / Discussion Item Click here to listen**3.17Southern Oregon University World Language in Chinese Program ApprovalAction Item Click here to listen3.18Program Approval Rules Proposed for AdoptionDiscussion Item Click here to listen3.19Counseling Programs Alignment with Newly Adopted Standards TimelineAction Item Click here to listen3.20Eliminate Waiver of Basic Skills Through CourseworkAction Item Click here to listen5:00 p.m.RECESSDinner—ON YOUR OWNTHURSDAY, JULY 19, 20128:30 a.m.RECONVENE—Keizer Renaissance Inn, Blanc Room4.0COMMITTEE CONSIDERATION OF LICENSURE ISSUES8:30-10:15 a.m.Gary Humphries, Licensure Chair4.1Candidates Reviewed for Alternative Assessment Action Item Click here to listen4.2Alternative Assessment Role in Accountability MovementDiscussion ItemPart one Click here to listenPart two Click here to listen**4.2 as modified by the Commission4.3Professional Development Planning Rules / Implementation PlanAction ItemPart one Click here to listenPart two Click here to listen4.4Adding Endorsements with Substitute ExperienceAction Item Click here to listen4.5Request for New CTE LicenseDiscussion Item Click here to listen4.6Report on Licensure Issuance/Customer ServiceInformation Item Click here to listen4.7Licensure Rules Proposed for Adoption Discussion Item Click here to listen4.8Review of OAR 584-052-0027 (Executive Director Waiver)Information Item Click here to listen10:15-10:30 a.m.Break5.0LICENSURE REDESIGN DISCUSSION10:30-12:00 p.m. Robert Sconce, Jr., Chair5.1Purpose of RedesignDiscussion Item Click here to listen5.2Licensure Redesign IssuesInformation/Discussion Item Click here to listen5.3Teacher Licensure Redesign Committee AppointmentInformation Item Click here to listen12:00-1:00 p.MISSION LUNCH—Keizer Renaissance Restaurant6.0COMMISSION BUSINESS1:00-2:00 p.m. Robert Sconce, Jr., Chair6.1Budget Update Click here to listenInformation Item Vickie Chamberlain6.2Report on NASDTEC Conference Click here to listenInformation Item Vickie Chamberlain6.3Meeting Calendar for 2013-14 Click here to listenInformation ItemChair Sconce6.4Nominating Committee for 2013 Executive Committee Click here to listenInformation ItemChair Sconce**6.5TSPC Work PlanInformation ItemChair Sconce**6.6TSPC Data ReportsInformation ItemChair Sconce**6.7Expenditure Report for the Month of June 2012Information ItemChair Sconce7.0FULL COMMISSION CONSIDERATION OF PROFESSIONAL PRACTICES ISSUES2:00-2:30 p.m.Bill Beck, Professional Practices Chair7.1Report on Investigative StaffingInformation Item Click here to listen7.2Review of Case Assignments (Regions/Zones)Information Item Click here to listen7.3Professional Practices Backlog ReportInformation Item Click here to listen7.4Report on Annual Disciplinary ListsInformation Item Click here to listen2:30-2:45 p.m.Break8.0ADMINISTRATIVE RULE PROPOSALS, ADOPTIONS AND REPORTS2:45-4:45 p.m.Robert Sconce, Jr., Chair8.1Licensure Rules to HearingAction Item Click here to listen8.2Licensure Rules to Adopt from June 2012 HearingAction Item Click here to listenVote Click here to listen8.3Professional Practice Rules to Adopt from June 2012 HearingDiscussion Click here to listenVote Click here to listen8.4Program Approval Rules to Hearing Action Item Click here to listen8.5Program Approval Rules to Adopt from June 2012 HearingAction Item Click here to listenDiscussion from agenda item 3.18 Click here to listenVote Click here to listen9.0Consent 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: 1.3, 1.7, 3.17, 6.5, 6.6 and 6.7. 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 here to listen5:00 p.m.RECESSDinner—ON YOUR OWNFRIDAY, JULY 20, 20128:30 a.m.RECONVENE—Keizer Renaissance Inn, Blanc Room11.0PROFESSIONAL PRACTICES HEARINGS, INVESTIGATION MATTERS AND INVESTIGATION REPORTS8:30 – 12:00 p.m.(EXECUTIVE SESSION)Bill Beck, Professional Practices ChairThe Commission holds executive (non-public) sessions on the following matters:receiving and discussing preliminary investigation reports on complaints and charges against licensed educatorstaking action to dismiss the complaint or to charge the educatordeliberating the hearing record in disciplinary proceedingsconsulting 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.MISSION LUNCH—Keizer Renaissance Restaurant12.0FULL COMMISSION CONSIDERATION OF PROFESSIONAL PRACTICES ISSUES1:00–1:30 p.m.(PUBLIC SESSION)Bill Beck, Professional Practices Chair^12.1Stipulated Order—Case #2009-02-0004 (Tillamook SD)Action Item^12.2Stipulated Order—Case #2010-01-0009 (Bend-LaPine SD) Action Item^12.3Stipulated Order—Case #2009-05-0007 (North Clackamas SD)Action Item^12.4Stipulated Order—Case #2010-05-0017 (n/a)Action Item^12.5Stipulated Order—Case #2011-09-0003 (Rogue River SD)Action Item^12.6Stipulated Order—Case #2011-04-0013 (Salem-Keizer SD)Action Item^12.7Stipulated Order—Case #2011-10-0015 (Bend-LaPine SD)Action Item^12.8Stipulated Order—Case #2011-04-0012 (Salem-KeizerSD)Action Item^12.9Stipulated Order—Case #2009-10-0008 (Douglas ESD)Action Item^12.10Stipulated Order—Case #2011-02-0013 (North Clackamas SD)Action Item^12.11Stipulated Order—Case #2008-11-0012 (Ontario SD)Action Item^12.12Stipulated Order—Case #2012-02-0029 (Mosier Community School)Action Item^12.13Stipulated Order—Case #2012-01-0022 (Eugene SD)Action Item^12.14Stipulated Order—Case #2009-05-0005 (Jefferson Co SD)Action Item13.0Professional Practices Consent Agenda1:30-1:35 p.m.The Executive Director recommends adoption by single consent motion the following listed items which are identified on the agenda by a tilde “^”: 12.1 through 12.14. 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 here to listen1:35 p.m.ANNOUNCEMENTS1:45 p.m.ADJOURNMENTFuture meetingsNovember 1-2, 2012 – Red Lion Hotel, SalemFebruary 7-8, 2013April 25-26, 2013July 24-26, 2013 ................
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