Professional Education committee Missouri state university September 19, 2012 UNAPPROVED Minutes I. Call to order: The monthly meeting of the Missouri State University Professional Education Committee convened at 3:30 pm. Co-Chairs Cindy Hail and Rebecca Woodard presiding, and Trish Sharpensteen, secretary. 33 members of the voting body were present. A quorum was established. II. Approval of Minutes-: Motion was made and seconded to approve minutes of September 19, 2012 meeting. Motion carried. III. Announcements Co-Chair Rebecca Woodard reported. The co-chair format of the PEC is new. There will be an opportunity to discuss the need for this leadership design to continue in subsequent years. (Sub)committee chairs should ensure minutes of all meetings are drafted and sent to Trish Sharpensteen for posting on the PEC web page. Minutes are imperative to exhibiting governance and structure of the unit. The MACTE conference will commence on October 10. PEC co-chairs Woodard and Hail along with unit head Craig will be attending. The October PEC meeting will be rescheduled to October 17. IV. Administrative updates A. Unit Update Unit Head Chris Craig reported. The Council for the Accreditation of Educator Preparation (CAEP) has established a timeline for program accreditation. These changes will not affect immediate accreditation goals of the unit. The Senior VP of CAEP, Debbie Eldgridge will visit MSU within the year. Three external, impartial reviewers have critiqued the supplemental rejoinder. All three affirmed the importance of the professional education committee description. An orientation was held for PEU program coordinators to learn about the work being done to meet assessment needs. Clarification was received regarding the mandates of NCATE Standard IV. Diversity. The criterion specifically requires students to have meaningful interaction with diverse races. The addition of EDC 345 to the secondary education core is a stride toward achieving the standard. Diversity can be met in the field experiences component through serving students with disabilities. B. COE Update Interim COE Dean David Hough reported. Recruitment efforts for the diversity in education transfer scholarship are underway. The scholarship is unit wide and all candidates are welcome. The work of the Teacher Education Alliance was mentioned at a national conference in Washington DC. 1|PEC Travis Marler is now working for the unit. Anyone needing solutions with the STEPS program is welcome to contact him for training and assistance. There is perceptional evidence of a need for a MSED in teacher leadership. An advanced study of needs will be included in the unit assessment plan. C. Secondary Education Update Secondary Education Director Denise Fredrick reported. Trish Sharpensteen, PEU/Secondary Education Administrative Specialist represented secondary education programs at four presentations to AAT students at OTC. Secondary education will continue to have a presence at community colleges and recruitment events through program faculty and administrative office participation. V. Committee reports A. Admissions, Procedures, & Retention Chair Gay Ragan reported. The committee results from a separation of the Membership, Admission, Procedures, and Retention Committee. The committee is in need of members. It is not necessary to be a PEC representative to join. The work of the committee is focused on students. B. Program Review Chair Roberta Aram reported. The committee will be taking a more active role in internal program review. Reviews will be conducted every three years. The committee will support programs throughout the review by utilizing data resources to monitor goals and objectives. The committee has established a goal of January 2013 to have all syllabi following the MOSPE standards. PEU program coordinators will be assigned a committee representative who will assist in alignment of course syllabi to the standards. C. Diversity Chair Carol Maples reported. The committee continues to develop their role in the recruitment and retention of diverse candidates. Hispanic Heritage Month calendars are available. Everyone is encouraged to support campus events. The NAME conference will take place on April 13, 2013. Proposals and registrations are now being accepted. D. BSED Secondary Oversight Chair Gigi Saunders reported. The committee considered and approved the addition of EDC 345 to the secondary education core. Work has begun to create a unit wide assessment of program advising. E. MSED Secondary Oversight Chair Lynda Plymate reported. Committee membership is being finalized. A meeting is anticipated in the next few weeks. F. Screening Chair Judith John reported. The committee will bring forward for vote several curricular proposals approved at their September meeting. G. Exceptions and Compliance 2|PEC Chair Gayle Runke reported. The committee is working to clarify and revise the exceptions procedures. The committee will now track the impact granting or denying exceptions has on students. VI. Curricular proposals All proposals moved to the floor for voting. ENG 365 Modern Poetry ENG 514 British Drama ENG 516 Mark Twain ENG 519 American Drama ENG 585 History of Literary Criticism Motion to approve. Seconded. Proposals approved as presented. VII. Personnel actions A. Recommendation of New PEU Members Membership and Professional Development Chair Beth Hurst presented. Professional Education Unit applicants moved to the floor for voting. William Edgar Jef Cornelius-White Melinda Hammerschmidt Debra Price Motion to approve. Seconded. All candidates approved for membership in the professional education unit. B. Teacher Education Program Candidates Candidate roster for acceptance to the Teacher Education Program-COE were considered. Steve Willis motioned to approve. All candidates approved. Candidate roster for acceptance to the Teacher Education Program-Secondary Education were considered. Lynda Plymate motioned to approve. All candidates approved. VIII. Old business A. Diversity in Education Scholarship Co-Chair Rebecca Woodard reported. The diversity in education scholarship provides $3,000.00 for two years to recipients. Meetings with donors and students will be held. Donor solicitations are in progress. Students interested in applying for the scholarship should be directed to Trish Sharpensteen. B. DESE Update Co-Chair Rebecca Woodard reported. University professional education units are now known as “Education Preparation Providers” at the state level. PEC members are encouraged to visit the DESE website for continuous information regarding upcoming changes in the field of teacher prep. C. STEPS Update Co-Chair Rebecca Woodard reported. Dispositions have been added to STEPS. The kinesiology department is piloting the assessments. Adjustments are being made throughout the process in an attempt to refine the system prior to implementation throughout the unit. 3|PEC IX. X. New business A. Teacher Education Program Exceptions and Appeals Procedure Handout: Professional Education Unit Exceptions and Appeals Procedure. Co-Chair Rebecca Woodard reported. The procedure for notification and appeals of exceptions has been revised. Appeals to the decision of the PEC Exceptions and Compliance Committee will be made to the Director of Secondary Education or the (Interim) Dean of the College of Education. If the initial decision is upheld the applicant may appeal to the Head of the Unit. All communication to applicants will be done by the PEU Administrative Specialist. The procedure has the endorsement of the Exceptions and Appeals Committee. The PEC will vote on the procedure at the October 17 meeting. B. CBASE Replacement Course Policy Handout: Professional Education Unit (PEU) Exceptions and Compliance Procedures (Revised and Approved by Exceptions Committee November 17, 2010) Exceptions and Compliance Committee Chair Gayle Runke reported. Members of the PEC are asked to consider and discuss with departments the grade requirement for CBASE replacement courses. The current guideline accepts a grade of B- or above. The committee would like input on the appropriateness of this score. C. Dispositions and assessment Plan Handout: Candidate Professional Dispositions (PEU P.D.) Rationale and Process. Co-Chair Cindy Hail reported. The accreditation assessment committee has established the dispositions and tools for measuring. All actions related to the dispositions will be vetted by the PEC. Cindy is willing to discuss with any program interested. adjournment 4|PEC