PROFESSIONAL EDUCATION COMMITTEE January 14, 2015, 3:30 PM (PSU 315) Meeting Minutes Attendees Reesha Adamson, Roberta Aram, Donna Breault, Bill Edgar, Karen Engler, Brenda Goodwin, Janice Greene, Andrew Homburg, David Hough, Angela Kohnen, Carol Maples, Michelle Morgan, Sarah Nixon, Juli Panza, Cathy Pearman, Diana Piccolo, Debbie Pitts, Debra Price, Gayle Runke, James Sottile, Vicki Sutton, Steve Willis, Rebecca Woodard, and Cheryl Wrinkle I. Call to Order The monthly meeting of the Missouri State University Professional Education Committee convened at 3:30 pm. Chair, Diana Piccolo presiding. A quorum was established. II. Minutes Motion was made and seconded to approve the minutes of December 3, 2014 meeting. All approved. Minutes stand. III. Announcements a. Jamaine Abidogun’s parents passed away January 1. b. The updated Spring 2013 PEC by-laws will be voted on this month at Faculty Senate. c. The PEC Executive Committee chose the MACTE Outstanding Beginning Teacher Recipients, and they are: Trey Allen and Blaine Broderick. IV. Administrative Updates a. Unit Update – Chris Craig, Head of the PEU No report. b. MABEP Update – David Hough 1. Margie Vandeven is the new MO Commissioner of Education. 2. MABEP is working on a response to the NEPC Proposed Federal Regulations. The PEC will draft a response and send it to Dr. Hough, so that there is one response from the University. Dr. Piccolo asked for volunteers from PEC to help draft this response, and Drs. Willis and Woodard volunteered. 3. The MABEP board is taking a look at ABCTE. They are looking to expand to early childhood and special ed. 4. MOCA is replacing Missouri Content Assessments. 5. MoPTA – DESE has decided that the video may be used or an alternative written version that hasn’t been developed yet. It must be program by program and not the student’s choice. c. Assessment Update – Dr. James Sottile The Committee is in the process of organizing a meeting with Program Coordinators to get an accurate list of graduates and undergraduates that need to go into Taskstream. d. Secondary Education Update – Rebecca Woodard, Director The Ad-Hoc Committee (Certification Matrices & Review of Secondary Core) is PEC Page 1 meeting January 22 and should have a proposal ready for the February or March PEC meeting. V. Committee Reports a. Admissions, Procedures, & Retention – Chair Cheryl Wrinkle No report. b. Membership & Professional Development – Chair Beth Hurst No report. c. Program Review – Chair Rebecca Woodard Will meet before the next PEC meeting. d. Diversity – Chair Margaret Weaver Will meet next week. e. Conceptual Framework – Chair needed f. BSED Secondary Oversight – Chair Andrew Homburg Will meet this week. g. MSED Secondary Oversight – Chair David Oatman Will meet the 27th. h. Screening – Chair Michelle Morgan The Committee met on the 7th and a COE representative is needed. i. Exceptions and Compliance – Chair Gayle Runke The Committee met last Wednesday and had two exceptions requests. The Committee is needing new members and will let Dr. Piccolo know from what areas. VI. Action Items a. Curricular Proposals NEW COURSE EDT 520 Technologies in a Contemporary School Setting RFT approved Elementary Education CEFS approved Biology Education Biology approved History Education Minor History approved Library Media Specialist k-12 Program Library Science approved PROGRAM CHANGE OR DELETION VII. Personnel Actions a. Recommendation of New PEU Members Beth Hurst, Chair, Membership & Professional Development No new membership applications to present. b. Teacher Education Program Candidates Juli Panza, COE Advisement Rebecca Woodard – Secondary Education Director PEC Page 2 Members received candidate rosters from both the College of Education and the Secondary Education office. Motions were made and seconded to approve each group of candidates. Both motions carried. VIII. Old Business No old business. IX. New Business No new business. X. Adjournment Meeting adjourned at 4:17 pm. PEC Page 3