EDUCATOR PREPARATION PROVIDER COUNCIL September 16, 2015 – 3:30 pm (PSU 315) Meeting Minutes Attendees Reesha Adamson, Marlin Barber, Donna Breault, Denise Cunningham, Bill Edgar, Karen Engler, Candace Fairbairn, Brenda Goodwin, Fred Groves, Adam Harbaugh, Daniel Hellman, Jim Hutter, Kurt Killion, Danielle Lillge, Travis Marler, Sarah Nixon, Juli Panza, Cathy Pearman, Diana Piccolo, Debbie Pitts, Debra Price, Gay Ragan, Lisa Reece, Vanessa Rodriguez, Gayle Runke, Gigi Saunders, James Sottile, Vicki Sutton, Glenna Vanderhoof, Steve Willis, and Rebecca Woodard I. Call to Order The monthly meeting of the Missouri State University Educator Preparation Provider Council convened at 3:30 pm. Chair, Kurt Killion presiding. A quorum was established. II. Minutes Motion was made and seconded to approve the minutes of May 6, 2015 meeting. All approved. Minutes stand. III. Announcements None IV. Administrative Updates a. Unit Update – Chris Craig, Head of the EPP xxxx b. MABEP Update – David Hough, Dean of COE No report. c. Assessment update – Dr. James Sottile 1. James has been going to individual departments discussing the limitations of Taskstream with Faculty and Faculty use as well as Rubrics. Taskstream can be more powerful using Rubrics System. When you attach standards to the Rubrics the standards would be attached when it comes time to run a report. They are about 3 years away from accomplishing this. They are going to have about 3 open meetings for faculty on a Tuesday/Thursday/Friday afternoon to come and learn about Taskstream and the next set of meetings would be “How to Use Rubrics Within Taskstream”. 2. Checkpoint One – (handout) Would like the committee to approve removing the wording of checkpoints. When you open Taskstream up it shows all of the information and checkpoints would become obsolete. It was decided that it needed to go through BSED and first. 3. Task One – This will not be scored by ETS. There needs to be a discussion on what we do with this information. There needs to be a Unit wide procedure for assessing Task One. ETS Rubrics is what Elementary is using. Some faculty felt it would be creating a lot of work by assessing this. Dr. Sottile will bring EPPC Page 1 this up again after the committee has had time to take this back to their departments for discussion. d. Secondary Education Update – Debra Price, Director 1. We need to make sure we communicate to students the DESE requirements to students as we get closer to implementation changes Fall 2016 and DESE changes Spring 2017 and Fall 2017. Make sure they are in the correct section and have the correct credit hours. 2. Timelines and Transitions – There is a document that Scott Fiedler created which includes when requirements will be implemented. Cindy Caddy email the document to the committee. 3. It is the responsibility of Programs to initiate curricular proposals to make changes in the catalog to reflect new core and DESE requirements such as practicum hours. 4. Video vs non-Video – Task One Springfield Public Schools did not tell Field Experiences that video tapping would not be allowed when placing Student Teachers. There is a fee to change from video to non-video. They are waiting to hear from Parker McKenna (SPS) if students will be able to video tape. Some administrators are not aware and have been able to video tape and other have not been allowed. Task One deadline was extended to September 18. Scott Fiedler worked to get all the students registered that were not. So all of our students were registered before the deadline. e. DESE Matrix Updates – Scott Fiedler 1. Judy Gregg is working hard on the current DESE certification matrix. These will be posted on the website. Judy is also working on the DESE matrix for Fall 2017. Working on Secondary Core with RFT and will bring it before the BSED to make sure they agree with all of the competencies. Then will bring it to individual programs. 2. Also working on MoSPE competencies. 3. New Program Matrix – Once the new program matrices are done, we will need to start submitting to DESE our new program competencies. There will be the new certification matrices, MoSPE, Cover Sheet and an Advising Sheet. V. EPPC Committee Reports a. Admissions, Procedures & Retention – This committee is not in the EPPC bylaws and will be dropped from the EPPC agenda. b. Membership & Professional Development – Chair Beth Hurst No report. c. Program Review – Chair Rebecca Woodard No report. d. Diversity – Chair Diana Piccolo 1. Diana is working with Chris Craig to see how they can fill Charlotte Hardin’s role for Diversity Scholarships. 2. The committee is working to update proficiencies and responsibilities. 3. All Black Lives Matter – Wednesday, September 30 in Temple Hall, Room 001, 4 – 5 pm. Light refreshments will be provided. 4. Wes Moore – Tuesday, October 20 at 7 pm in JQH Arena. Free & open to the public. Page 2 e. Conceptual Framework – Brenda Goodwin No report. f. BSED Secondary Oversight – Chair Gigi Saunders 1. The committee will be meeting Friday, September 18. 2. The last BSED meeting was with the Advisory Board. Teachers were not happy about MoPTA. g. MSED Secondary Oversight – Chair Jamaine Abidogun No report. h. Screening – Chair Daniel Hellman 1. The committee met September 2 and will meet next September 22. 2. The committee has concerns about the new electronic system when it comes to making changes without holding up the process. i. Exceptions and Compliance – Chair Gayle Runke No report. j. Ad-Hoc MoPTA Committee – Fred Groves 1. Unit Support – The committee would like to see Unit support for providing workshops for Faculty, support for students and supervisors. They would like to see a contact person where faculty could keep updated with the changing requirements. The EPPC discussed this issue. A motion was made and seconded to present these issues to the EPP Head. All approved. Motion carried. VI. Action Items a. Curricular Proposals COURSE CHANGE OR DELETION RDG 474 Reading & Writing in the Content Fields PROGRAM CHANGE OR DELETION Educator Preparation Provider - Teacher Education & Secondary Education VII. RFT Approved EPP Approved Personnel Actions a. Recommendation of New EPP Members - Kurt Killion Membership & Professional Development Committee approved the following EPP applicants: Bret Cormier – CLSE Andrew Homburg – Music Alex Jean-Charles – RFT James Kratky – Math Kayla Lewis – RFT Danielle Lillge – English The committee voted to approve all of the EPP Applicants. b. Teacher Education Program Candidates Juli Panza, COE Advisement Debra Price, Secondary Education Director Members received candidate rosters from the College of Education and the Secondary Education office. Motion was made and seconded to approve all candidates. Motion carried. EPPC Page 3 VIII. Old Business a. 2015-2016 EPPC Chair-elect needed. b. MoCA – Timing for taking the MoCA content exam. Gigi Saunders will bring it before the BSED to see what their thoughts on this are. c. Testing Center – The testing center should be up and running sometime in October of this year. IX. New Business a. Practicum Placements 1. There is a fee for placements in programs. Some would like to break them up into two 15 hour placements, but they will have to pay for two. 2. Placement Contacts – It decided to ask Kim Dubree to send out a contact list of who to contact for student teacher placement. b. Diversity Score 1. When students get their diversity score, the averaging is unrelated to the number of hours they have. It is an average from your placements. James Sottile needs to be contacted about why this is happening since it is not policy. X. Adjournment Meeting adjourned at 5 pm. EPPC Page 4