Professional Education Committee Missouri State University January 16, 2013, Unapproved Minutes I. Call to Order: The monthly meeting of the Missouri State University Professional Education Committee convened at 3:30 pm. Chair, Rebecca Woodard presiding. A quorum was established II. Minutes: Motion was made and seconded to approve the minutes of December 5, 2012 meeting. Motion seconded. Minutes stand. III. Announcements: Dr. Cindy Hail was commended on her service and dedication to the PEU and PEC. Cindy Caddy, new PEU/PEC Administrative Assistant, was introduced and welcomed PEU. Charlotte Hardin, Assistant to the Head of the PEU for Diversity and Strategic Planning, was introduced and welcomed to the PEU. PEC was reminded of important upcoming events: February 15, Professional Development for Diversity and Multicultural Education April 12, PEU Data Day April 18 & 19, Statewide Collaborative Diversity Conference A call for nominations was made for 2013-2014 PEC Chair-Elect. Per the Constitution and Bylaws of the Faculty, the PEC Executive Committee will present two candidates in March, with an election to be held in April. IV. Administrative Updates a. Unit Update – Chris Craig, Head of the Unit Dr. Craig recognized individuals who are assuming new roles within the PEU and gave a brief overview of the February 15 professional development program. He stated that the draft of the NCATE/CAEP focused Standard 4 visit institutional report would be posted for comment in the near future. Exhibits are also being put together. b. Accreditation Update – Sue George, Interim Associate Dean, COE Dr. George discussed the updated clinical placement logs, which will assist in documenting diverse field experiences for students. c. COE Update – Sue George, Interim Dean Dr. George provided information regarding a COE funding proposal to increase student enrollment. d. Secondary Education Update - Denise Frederick, Director Dr. Frederick announced that BSED was scheduled to meet on January 18 to discuss the courses where the Professional Dispositions would be administered. V. Committee Reports a. Admissions, Procedures, & Retention – Chair Gay Ragan The description of the committee has been updated, with the proposed revision to be reviewed by the Conceptual Frameworks committee. b. Membership & Professional Development – Chair Beth Hurst, no report. c. Program Review – Chair Roberta Aram Committee continues to work on the transition to MoSPE. The Early Childhood program has volunteered to serve as a pilot for the new review system. Discussions continue regarding a proposed accreditation director. d. Diversity – Chair Carol Maples Committee is revising the Knowledge, Skills, and Dispositions document to include a set of Diversity Proficiencies. The Proficiencies will be presented to PEC at the February meeting. The committee is also working to finalize the scholarship process for the Diversity in Education scholarship for Transfer Students. e. Conceptual Framework – Chair David Goodwin Committee will review proposed bylaw changes at their upcoming meeting. f. BSED Secondary Oversight – Chair Gigi Saunders Committee called for a representative from BSED to serve on the COE Scholarship Committee. g. MSED Secondary Oversight – Chair Lynda Plymate Committee met on November 28. They voted to include the revised “Practical Skills” (with Diversity Component) assessment in SFR 780 for the MSED Secondary Education (multiple emphasis areas) program. This action was approved with the agreement of Dr. David Goodwin, instructor of SFR780, would revise some wording in the evaluation rubric’s text to align with course assignments. Committee also revised the most recent draft of the MSED Secondary Education brochure and began development of a proposal to be sent to the Graduate College for marketing the MSED Secondary Education program. h. Screening – Chair Judith John Dr. John requested that the voting members of the Screening committee being identified before their next meeting. i. Exceptions and Compliance – Chair Gayle Runke Committee will meet on February 11 at 1:00. j. TEA Update – Diana Piccolo TEA member Diana Piccolo gave a brief report regarding recent TEA activities with the local school district. VI. Action Items a. Curricular Proposals Course Change 1. CFD463 Administration of Programs for Children and Families 2. KIN250 Applied Human Anatomy 3. KIN252 Applied Human Physiology 4. KIN360 Kinesiology 5. KIN361 Principles of Motor Learning in Physical Education 6. KIN362 Exercise Physiology 7. KIN366 Exercise Physiology 8. KIN468 Adapted Physical Education All course changes moved to the floor for voting. Proposals approved as presented. Program Change 1. Kinesiology, Physical Education, K-12 2. Music, All majors and minors in Department of Music 3. Music, Music-Vocal/Choral (Comprehensive All program changes moved to the floor for voting. Proposals approved as presented. VII. Personnel Actions a. Recommendation of New PEU Members No new members were presented for consideration. b. Teacher Education Program Candidates 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. VIII. Old Business a. DESE GPA and CBASE changes DESE mandated changes and how to facilitate the transition with our current students were discussed. The PEC Executive Committee was asked to provide standard language to share with PEU including students, faculty, and staff. PEC members were asked to be prepared to discuss ‘front end’ GPA requirements at the February PEC meeting. b. Co-Teaching Model Discussion continued on co-teaching. Any proposals or initiatives regarding adopting a Co-Teaching model will be addressed in future PEC meetings as requested. IX. New Business There was no new business. X. Adjournment