College of Education and Human Services Faculty Assembly Minutes Friday, January 10, 2014 12:15 pm 1100A Present: Carolyne Ali-Khan, Betty Bennett, Stacy Boote, Candice Carter, Terry Cavanaugh, Richard Chant, Luke Cornelius, Jeff Cornett, Vicki Cornett, Larry Daniel, Daniel Dinsmore, Nick Eastham, Liz Gregg, Caroline Guardino, Wanda Hedrick, Ken Hill, Jan Humphrey, Laura Jackson, Chris Janson, Jennifer Kane, John Kemppainen, Wanda Lastrapes, Amanda Laukitis, Jason Lee, KoSze Lee, Marsha Lupi, Sandie Miller, Cathy O’Farrell, John Ouyang, Todd Parrish, Karen Patterson, Mary Rose, Otilia Salmon, Elinor Scheirer, Rebecca Schumacher, Janice Seabrooks-Blackmore, Sherry Shaw, Lena Shaqareq, Nile Stanley, Carolyn Stone, Kristi Sweeney, Susan Syverud, Madalina Tanase, Claire Torres, John Venn, Kristine Webb, Dawn Wessling and Lunetta Williams. Call to Order: The meeting was called to order at 12:24 pm. Approval of Minutes: The minutes of the December 6, 2013 meeting were approved as submitted. Announcements: Marsha Lupi announced that the COEHS Faculty Support Grant Awards have been extended to January 14 due to a misprint on the application. We are awarding (3) $750 awards. Marsha Lupi will send an email next week notifying the chairs when the names are due for the Scholar Convocation on April 24, so please start thinking about your students that will be graduating and who you’d like to give the award to. Claire Torres is going to be leaving us for personal and professional reasons. We will be having a farewell reception for her on January 29 at 4 p.m. and Patti Robbins will send out a save-the-date with the details. Nick Eastham said “Do not click on the link from the system administrator this morning. It is phishing.” Please let your students know that the Scholarship/Fellowship application period is open and due by January 24th and can be accessed by the College of Education homepage. If you know of a Federal Work Study (FWS) student that needs 20 hours, send them to Nick Eastham. He has a FWS position that needs to be filled between the Ed Tech Center and the Student Resource Center. Mary Rose reminded faculty about the “Lunch & Learn” event on January 21 from 12:15 – 1:30 p.m. in 57/1100A. They will provide lunch and share their work with OneJax’s Project Breakthrough. Please RSVP to Mercedes Trapp m.trapp@unf.edu. Dean Search: Candice Carter gave an update on the dean search. The dean search committee will meet two times this month to review 45 applications using a matrix during the paper screening. Please give your input to the committee. We will keep you informed of how this search is going. New Business of Standing Committees: None Reminder: Send meeting minutes by the 1st Monday of each month to Candice Carter (c.carter@unf.edu). We decided not to make a new website for the minutes but to put them on the O Drive. Policy Revision: Internship and Course Load Policy – It has been suggested to take out faulty advisor. Ken Hill explained that there is no faculty advisor at the undergraduate level. It was suggested to strike out “program administrator” and put in “advisor” and to change “departmental chair” to “department chair” and to add “for teacher certification programs” in the SUBJECT after Internship and Course Load. It was also discussed whether or not they should also change “may not” to “cannot.” Candice Carter said they could take this back to the Executive Committee to review this issue. There was a motion to vote on the amended policy as written. The majority of voters approved the displayed revision of the policy. Dean’s Report: Searches Underway Physical Education, Assistant Professor—candidates being interviewed in January. CELT, Chair and Assoc/Full Professor—committee meeting in January to screen applicants and decide next steps. Director of Assessment and Accreditation—search plan being developed. Update on Jacksonville Teacher Residency Program The project is being supported by a generous gift from the local Quality Education for All (QEA) fund. Partners for the project include UNF/COEHS, DCPS, and JPEF/Community Foundation (representing QEA donors). The local program is joining a loose network of other similar programs across the country affiliated with Urban Teacher Residency United. Program goals will include: Recruitment of a diverse pool of individuals holding bachelor’s degrees in STEM-related fields. Provision of a 15-month specially-designed UNF master’s program focused on preparing teachers to work in DCPS’s urban schools. Program curriculum will be job embedded, competency based, and academically rigorous. A year-long teaching residency under the supervision of a master teacher. A leadership strand within the curriculum to prepare graduates for roles as teacher leaders and to plant the seed for those who may eventually want to assume formal leadership roles as they mature in their careers. Collaboration with DCPS to place graduates in teaching jobs following successful completion of the program. (Graduates will be required to teach in the district for a specified number of years.) Support for mentor teachers and for graduates during their first year. Project leadership/coordination Wanda Lastrapes, Program Coordinator Jeff Cornett and FSE Department, Curriculum Development/Facilitation Pat Hanford, Coordination of Gift Agreement which should be finalized in February Dean’s Office and Center for Urban Education and Policy will coordinate formal agreements necessary to offer the program. Thanks and Appreciation Dr. Claribel Torres-Lugo, Director of Assessment and Accreditation, is relocating to California. Dr. Torres is such a fine member of the College Leadership Team and the Dean’s Office staff. Thank you for all the support you’ve given for the Dean’s Office. Dr. Torres’ integrity with understanding this process and representing this College and the University is impeccable and has left a positive impression of UNF and this College. Other: Claire Torres reminded faculty that the accreditation process is never ending so the biggest challenge is how the NCATE process looks at our programs with new standards, new rubrics and new requirements. NCATE is coming in 5 years but the new person will need your support since standards have changed. We are trying to finalize the pilot process next week with the State in Orlando. The new person will have to deal with the ECATS data concerns and will need to clean up this data management so it is useable. Claire will help the new person with the transition. We will try to get a good person and we are left with the tools to be successful. Please help the new person and support them. Claire Torres’ new position is with the Office of the President and is composed of a team of about 12 people to help them grow their assessment of student learning. Discussion: Poster Report of COEHS Programs and Feedback: Candice Carter announced that we were going to have conversations about pedagogy but the Executive Committee realized we don’t know each other’s programs so we are going to familiarize ourselves with our programs by making poster reports for 20 minutes. Then we will give feedback to each other with sticky notes on the posters containing our questions and comments. Posters Made in the Meeting Foundations & Secondary Education Interpreter and Deaf Education Dept. of Exceptional, Deaf and Interpreter Education Childhood Ed, Literacy & TESOL Educator Preparation Institute Higher Education Administration Sport Management Conflict Transformation Program School Counseling Ed Tech Leadership Adjournment: The meeting adjourned at 2:00 pm.