Minutes of the Graduate Committee Meeting March 4, 2010 Prince Edward Ms. Kathy Charleston Dr. Jennifer Apperson Dr. Gretchen Braun Dr. Audrey Church Dr. Sharon Emerson-Stonnell Dr. Frank Howe Dr. David Locascio Mrs. Abbey O’Connor Dr. Patricia Lust Dr. Ruth Meese Mr. Glenn Parker Dr. Lisa Power-deFur Dr. Gerry Sokol Dr. Peggy Tarpley Mrs. Susan Finch Mrs. Kathy Charleston called the meeting to order at 3:30 p.m. She announced to the committee that Dr. Koyzis and Dr. Perry were in Greece. The minutes of February 4, 2010 were presented, corrections/additions requested, and hearing none, Dr. Apperson moved to approve the minutes, Dr. Emerson-Stonnell seconded and the minutes were unanimously approved. The next item on the agenda was the curriculum items. Dr. Emerson-Stonnell explained to the committee that the mathematics courses were originally created by a statewide coalition to prepare teachers to serve as Mathematics Specialists in the elementary schools. She explained that when the DOE created the Mathematics Specialist license, they made the license applicable to grades k-8. Because of the increased emphasis on statistics, geometry, and algebra in the middle school, MATH 655, MATH 657 and MATH 659 were no longer sufficient for Mathematics Specialist working in the middle school. To address the higher level mathematics needed in the middle school new mathematics courses have been created. Dr. Emerson-Stonnell explained the rationale for the new concentration – Curriculum and Instruction Specialist/Middle School Mathematics. She told the committee that the Mathematic Supervisors were worried that the courses in the C&I Specialist in K-8 Mathematics Master of Science degree did not adequately prepare Mathematics Specialist to serve in the middle school setting and the concerns were verified by the much stronger scores in the Virginia’s Standard Of Learning in Mathematics in grades 3-5 than in grades 6-Algebra I. Dr. Emerson-Stonnell explained that with this new concentration there would only be one cohort in Elementary Mathematics and one cohort in Middle School Mathematics. Education Major Curriculum & Instruction Specialist in K-8 Mathematics Course Change – MAED 623 – Title Change to Instructional Design in Mathematics for Grades K-8 to better reflect the course content. Course Change – MATH 655 – Title Change to Functions and Algebra for Elementary School Teachers Course Change - MATH 657 – Title Change to Geometry and Measurement for Elementary School Teachers Course Change – MATH 659 – Title Change to Probability and Statistics for Elementary School Teachers New Course – MAED 625 – Assessment in Mathematics Program Change – Name change to Curriculum & Instruction Specialist in Elementary School Mathematics. Delete EDUC 508 as a requirement and add MAED 625. Curriculum & Instruction Specialist in Middle School Mathematics (new concentration) New Course – MATH 671 – College Algebra for Middle School Teachers New Course – MATH 672 – Discrete Mathematics for Middle School Teachers New Course – MATH 673 – Trigonometry & Algebra for Middle School Teachers New Course – MATH 675 – Mathematical Programming for Middle School Teachers New Course – MATH 675 – Linear Algebra for Middle School Teachers New Course – MATH 677 – Euclidean Geometry for Middle School Teachers New Course – MATH 678 – Calculus for Middle School Teachers New Course – MATH 679 – Probability & Statistics for Middle School Teachers New Program – Curriculum & Instruction Specialist in Middle School Mathematics created to meet an identified need at the middle school level. Dr. Emerson-Stonnell moved that the changes in the Curriculum and Instruction Specialist in K-8 Mathematics and the new concentration, Curriculum and Instruction Specialist in Middle School Mathematics be approved, Mrs. O’Connor seconded and the committee approved. Dr. Gretchen Braun presented the committee the changes in the Literacy and Culture and the Graduate Licensure in Literacy & Culture. She explained the prerequisites for EDUC 526, EDUC 531, and EDUC 626 would change from 12 to 6 credit hours and that they would come from the Literacy and Culture program requirements or permission from advisor. She presented a new course EDUC 647 Professional Portfolio and explained how this course would be the exit course from the program instead of the comprehensive exam which is currently used to exit the program. Dr. Power-deFur had concerns about this course being the exit course instead of the comprehensive exam and a discussion about the VRAReading Specialist test, the comprehensive exam and the portfolio took place. Literacy & Culture Course Change – EDUC 526 – Change in prerequisites & course description Course Change – EDUC 531 – Change in prerequisites & course description Course Change – EDUC 626 – Change in prerequisites & course description New Course – EDUC 647 – Professional Portfolio Program Change – Change in list of approved electives, removal of EDUC 699, addition of EDUC 647, and increase in total hours required by one to 37. Graduate Licensure in Literacy & Culture Program Change – Change in list of approved electives, addition of EDUC 647, and increase in total hours required by one to 25. The committee offered a friendly amendment clarifying it is the Virginia Reading Assessment for Reading Specialist test and a passing score that is required. Dr. Locascio moved to approve the friendly amendment and Dr. Howe seconded. Dr. Braun made a motion for approval of the changes in the Literacy and Culture and the Graduate Licensure in Literacy and Culture and with the friendly amendment approved, the committee approved the motion with one opposing vote. Ms. Charleston adjourned the meeting at 5:00 p.m. The next meeting will be Thursday, April 1, 2010 in Hiner G11 from 3:30 p.m. to 5:00 p.m.