COUNCIL FOR TEACHER EDUCATION THURSDAY, SEPTEMBER 13, 2012 4:00 PM MCFARLAND STUDENT UNION BUILDING, ROOM 322 AGENDA 1. Welcome 2. Approval of the April 19, 2012 Meeting Minutes 3. Review of Bylaws 4. Filling Committee Vacancies 5. New Business Request to Offer an Existing Course via Distance Learning COE 1281 LIB3XX Reading Interests of Adults COE 1279 LIB/ITC 3XX Digital Citizenship New Course Proposals LAS 12136 - Written and Oral Communication for Spanish-Speaking Heritage Learners COE 1281 LIB3XX Reading Interests of Adults COE 1279 LIB/ITC 3XX Digital Citizenship VPA 1279 ARU 527 Disability Awareness Course Proposal Changes COE 1268 Pre-requisites for SPU201, SPU314 and SPU316 COE 1276 Pre-requisites and Syllabi for BSED SPU MPH Programs COE 1277 Pre-requisites and Syllabi for BSED SPU VI Programs COE 1282 EDU 150 Meeting the Instructional Needs of English Language Learners COE 1284 ITC 125 Computer Applications for 21st Century Professionals COE 1280 LIB 550 Reading Interests of Adults COE 1278 LIB/ITC 562 Digital Citizenship VPA 1276 ARU/FAR/CFT/ART 576 Independent Study Program Changes COE 1269 Secondary Education Programs to be placed in Moratorium COE 1270 BSED SEU Programs, Version #20123 COE 1271 BSED SEU Biology, Program #37005 COE 1272 BSED SEU Mathematics, Program #37069 COE 1273 BSED SEU Spanish Program #37045 COE 1283 BSED SEU English – Program #37031 VPA 1266 Art Education Certification Program/Checksheet 6. Graduation Without Certification Announcement (Electronic Vote) Elementary Education (1) – Spring 2012 Special Education (1) – Summer 2012 7. NCATE Time Line and Tasks – J. McCarthy 8. NCATE Visit Dates April 21-23, 2013 9. Dispositions – D. Lynch 10. Superintendents’ Breakfast – September 28, 2012 (handout) 11. As May Arise DHG:bls cc: Dr. Cevallos, President Dr. Vargas, Provost Prof. Randy Schaeffer, Chair, UCC University Senate KUTZTOWN UNIVERSITY COUNCIL FOR TEACHER EDUCATION Minutes of Meeting September 13, 2012 1. Welcome Dr. Garber called the meeting to order at 4:00 p.m. Present were: D. Beougher, M. K. Bergh, J. Burnett, D. Garber, M. Kiec, C. Kirn, P. Latanision (for E. Long), D. Lynch, R. Schaeffer, T. Stahler, and J. White. 2. Approval of the April 19, 2012 Meeting Minutes T. Stahler made a motion, seconded by C. Kirn, to approve the minutes of the April 19, 2012 Meeting. Motion approved unanimously. 3. Review of Bylaws The Bylaws of the committee were distributed and reviewed. D. Garber highlighted committee membership and the need to fill vacancies. Under area II. D. Terms of Office, the wording was discussed with regard to the student’s term of office. D. Garber will revisit this. 4. Filling Committee Vacancies There is currently a committee vacancy for an LAS science representative. D. Beougher was asked to follow up with a recommendation from LAS. Additional vacancies for elementary and middle school representatives were discussed and recommendations were made. D. Garber will follow up with invite letters for school representatives. 5. New Business Request to Offer an Existing Course via Distance Learning COE 12 81 – LIB 3XX Reading Interests of Adults COE 12 79 – LIB/ITC 3XX Digital Citizenship J. White as seconded by M.K. Bergh, to approve both COE 12 81 LIB 3XX Reading Interests of Adults and COE 12 79 LIB/ITC 3XX Digital Citizenship to be offered via distance learning. Discussion was held. Motion approved unanimously. New Course Proposals LAS 12136 – Written and Oral Communication for Spanish-speaking Heritage Learners D. Lynch, as seconded by T. Stahler, to approve LAS 12136 Written and Oral Communication for Spanish-speaking Heritage Learners. Copies of the PDE Foreign Language program guidelines were distributed and discussion was held. Revisions were noted: add three (3) semester hours and three (3) contact hours to Course Description on first page and remove handwritten “reword” on first page. Motion approved unanimously with revisions. COE 12 81 – LIB 3XX Reading Interests of Adults COE 12 79 – LIB/ITC 3XX Digital Citizenship J. White as seconded by M.K. Bergh, to approve both COE 12 81 LIB 3XX Reading Interests of Adults and COE 12 79 LIB/ITC 3XX Digital Citizenship. Discussion was held. Motion approved unanimously. VPA 12 79 – ARU 527 Disability Awareness J. White, as seconded by M.K. Bergh, to approve VPA 12 79 ARU 527 Disability Awareness. Motion approved unanimously. Course Proposal Changes COE 12 68 - Pre-requisites for SPU 201, SPU 314 and SPU 316 COE 12 76 – Pre-requisites and Syllabi for BSED SPU MPH Programs COE 12 77 – Pre-requisites and Syllabi for BSED SPU VI Programs D. Lynch, as seconded by J. White to approve as a block, COE 12 68 Pre-requisites for SPU 201, SPU 314 and SPU 316; and COE 12 76 Pre-requisites and Syllabi for BSED SPU MPH Programs and COE 12 77 - Pre-requisites and Syllabi for BSED SPU VI Programs. Motion approved unanimously COE 12 82 – EDU 150 Meeting the Instructional Needs of English Language Learners T. Stahler, as seconded by J. Burnett to approve COE 12 82 – EDU 150 Meeting the Instructional Needs of English Language Learners. Motion approved unanimously. COE 12 84 – ITC 125 Computer Applications for 21st Century Professionals D. Lynch, as seconded by N. Latanision to remove COE 12 84 – ITC 125 Computer Applications for 21st Century Professionals from the agenda due it not being relevant to the Council for Teacher Education agenda as it is not a required course in any of the certification programs. Motion approved unanimously. COE 12 80 – LIB 550 Reading Interests of Adults COE 12 78 – LIB/ITC 562 Digital Citizenship D. Lynch, as seconded by N. Latanision to approve as a block, COE 12 80 LIB 550 Reading Interests of Adults and COE 12 78 – LIB/ITC 562 Digital Citizenship. Motion approved unanimously. VPA 12 76 – ARU/FAR/CFT/ART 576 Independent Study J. White, as seconded by M.K. Bergh to approve VPA 12 76 – ARU/FAR/CFT/ART 576 Independent Study. Motion approved unanimously. Program Changes COE 12 69 – Secondary Education Programs to be placed in Moratorium T. Stahler, as seconded by M.K. Bergh to approve COE 12 69 Secondary Education Programs to be placed in Moratorium. Motion approved unanimously. COE 12 70 – BSED SEU Programs, Version #20123 COE 12 71 – BSED SEU Biology, Program #37005 COE 12 72 – BSED SEU Mathematics, Program #37069 COE 12 73 – BSED SEU Spanish, Program #37045 COE 12 83 – BSED SEU English, Program #37031 T. Stahler, as seconded by J. Burnett to approve as a block, COE 12 70 – BSED SEU Programs, Version #20123; COE 12 71 – BSED SEU Biology, Program #37005; COE 12 72 – BSED SEU Mathematics, Program #37069; COE 12 73 – BSED SEU Spanish, Program #37045; COE 12 83 – BSED SEU English, Program #37031. Motion approved unanimously. VPA 12 66 – Art Education Certification Program/Checksheet J. White, as seconded by M.K. Bergh to approve VPA 12 66 Art Education Certification Program/Checksheet. Motion approved unanimously. 6. Graduation without Certification Announcement (Electronic Vote) Petitions to Graduate without Certification – Two petitions to graduate without certification were approved after the April 19, 2012 meeting of the Council for Teacher Education. These petitions were approved via electronic ballot via email: 1) J. Burnett, as seconded by E. Long to approve the Elementary Education/Early Childhood Education petition to graduate without certification in spring 2012. The motion approved unanimously. 2) D. Lynch, as seconded by T. Stahler to approve the Special Education/MPH petition to graduate without certification in summer 2012. The motion approved unanimously. Discussion followed as to whether graduation without certification is a student’s right or determined by the Council for Teacher Education. It was clarified that the requests to graduate without certification should be department chairperson initiated, not student initiated. 7. NCATE Timeline and Tasks A handout was distributed indicating the timeline leading up to the April 21-23 visit of the NCATE team. D. Garber reviewed the dates. On Sunday, April 21 there will be a poster session of data to be reviewed by the team. Members were asked to start thinking about posters. The team will be doing school visits. Members were also asked to recommend model schools for the team to visit. The NCATE Exhibit Room will be entirely digital. The site is targeted to be online by October 15, 2012. 8. Dispositions D. Lynch distributed a dispositions to teach document drafted by the COE Assessment Committee. This document is aligned with the Conceptual Framework. A motion by D. Lynch, as seconded by T. Stahler to approve the COE Assessment Committee’s Dispositions document. Discussion followed. The motion was passed J. White developed a dispositions document for VPA. The VPA and COE documents will be compared to ensure that there is a crosswalk. Dr. Garber will review both documents at the Unit level as well. 9. Superintendents’ Breakfast The semi-annual Superintendents’ Breakfast will be held on Friday, September 28, 2012. All were invited to attend. 10. As May Arise Future Meeting Location Future meetings of the Council for Teacher Education will be held in the Seminar Room in Beekey (Room 121). On a motion by J. White, as seconded by T. Stahler to adjourn the meeting was approved unanimously. dhg:bls Cc: Dr. J. Cevallos, President Dr. C. Vargas, Provost University Senate University Curriculum Committee