PROFESSIONAL EDUCATION COMMITTEE November 12, 2014, 3:30 PM (PSU 315) Meeting Minutes Attendees Adrienne Boulton-Funke, Donna Breault, Bryan Breyfogle, Bill Edgar, Karen Engler, Candace Fairbairn, David Goodwin, Cindy Hail, Andrew Homburg, David Hough, Angela Kohnen, Mike Keltner, Cindy McMeley, Carol Maples, Judith Martin, Michelle Morgan, David Oatman, Juli Panza, Diana Piccolo, Cathy Pearman, 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 October 8, 2014 meeting. All approved. Minutes stand. III. Announcements a. School Media Library Certification Program – Diana Piccolo Crystal D. Gale, Associate Profession in Library Science, wanted to let the committee know that the School Media Library Certification Program is being discontinued. b. MACTE Conference Report – Diana Piccolo 192 participates at the conference. AAT had a presentation at the conference. The AAT teaching recommendation schedule for each program and which courses and number of hours used will be reviewed at the Ad-Hoc Committee meeting tomorrow, Nov 13. c. COE and Outreach Faculty met MSU, WP, OCT and Crowder on Oct 30 to develop a plan of transition for the programs to make sure the menu of options across the program can be made to work with all the two year colleges. d. PEC/EPPC Name Change – Diana Piccolo and Rebecca Woodard will be meeting with Cindy MacGregor on Nov 17 to clarify final issues. It should be in Senate December or January. IV. Administrative Updates a. Unit Update – Chris Craig, Head of the PEU No report. b. MABEP Update – David Hough, Dean of COE Nov 17 MACCE Group meets. Gilbert Brown is our MACCE Representative. They will be making recommendations on cut scores on the Pearson content assessments. This is also a major agenda item for MABEP’s next meeting. c. Assessment Update – James Sottile, Associate Dean of COE The Assessment Committee will be meeting Dec 5. David Hough will be speaking with the Provost later this week about the recommendation of Taskstream. At the Dec 5 meeting they will also be discussing CAEP standards and MoSPE standards. Will be asking each program coordinator for their standards so they will have a bigger picture of assessment. d. Secondary Education Update – Rebecca Woodard, Interim Director of Secondary Ed The Ad-Hoc Committee on DESE Rule Changes will be meeting tomorrow. Will be discussing the Secondary core and the AAT recommendation. PEC Page 1 V. Committee Reports a. Admissions, Procedures, & Retention – Cheryl Wrinkle The Beginning Teacher Assistance Program (BTAP) is a collaboration of Baptist Bible College, College of the Ozarks, Drury University, Missouri State University, and Southwest Baptist University. Any beginning educator may sign up for any of the workshops (http://education.missouristate.edu/btap/). Taskstream has the ability to keep track of our graduates if we will design a framework to put into Taskstream. If anyone would like to volunteer to help with this, please contact Dr. Wrinkle. Exit interviews were also discussed. b. Membership & Professional Development – Chair Beth Hurst No report. c. Program Review – Chair Needed No report. d. Diversity – Chair Margaret Weaver (Diana Piccolo reported) The committee will be bringing forward a proposal to the Rules Committee regarding committee membership within the bylaws to include two diversity scholarship recipients (one graduate and one undergraduate). e. Conceptual Framework – Chair Needed No report. f. BSED Secondary Oversight – Chair Andrew Homburg The committee met with their advisory board in October and gained a lot of recommendations and insight with all of the new DESE changes. The committee meets next this Friday. g. MSED Secondary Oversight – Chair David Oatman The committee met Oct 16 and Teresa Simpson from the Graduate College spoke to them about the virtual fair. Many signed up for this. Research component of MSED was discussed. h. Screening – Chair Michelle Morgan Enter info i. Exceptions and Compliance – Chair Gayle Runke The committee will meet the last week of the semester or during finals. Be sure to turn in any applications. VI. Action Items a. Curricular Proposals NEW COURSE ELE 501 Home/School/Community Relationships with Elementary Children and Their Families COURSE CHANGE OR DELETION EDT 650 Selection and Utilization of Educational Technology EDT 662 Educational Applications of Computers for Teaching EDT 696 Continuing Education in Educational Technology EDT 777 Problems in Educational Technology ELE 425 Methods of Teaching Communication Arts in Elementary Schools ELE 510 The Reflective Practitioner NEW PROGRAM Graduate Certificate in Conservation Education VII. PEC CEFS approved RFT RFT RFT RFT approved CEFS approved CEFS approved CEFS approved approved approved approved Personnel Actions a. Teacher Education Program Candidates Page 2 Juli Panza, COE Advisement Rebecca Woodard, Secondary Education Director Members received candidate rosters from the College of Education and the Secondary Education office. Motion was made and seconded to approve each of the candidate rosters. Motions carried. VIII. Old Business a. Program Review Chair Needed Rebecca Woodard is willing to chair the committee and Diana Piccolo would assist. A motion was made and seconded to approve Dr. Woodard as Chair of the PRC and Dr. Piccolo assisting. Motion carried. IX. New Business a. None Meeting adjourned at 4 pm. PEC Page 3