College of Education Senate October 6, 2006, 9:00 – 11:00 Minutes Present: Pat Campbell (At large); Will Drakeford (Secretary & EDSP); Dennis Kivlighan (Dean); Courtland Lee (EDCP); Peter Leone (Chair-Elect); George Macready (EDMS); Robert Marcus (EDHD); Robert Mislevy (EDMS); Natasha Mitchell (EDCP); Olivia Saracho (EDCI); Sean Simone (Grad. Stdnt. Rep); Mike Stieff (EDCI); Bill Strein (Chair); Christy Tirrell-Corbin (At large). I. Approval/Modifications of Today’s Proposed Agenda: Yes II. Approval of Minutes of Senate Meeting Sept. 15, 2006 (appended, below) Agenda Approved No corrections to previous minutes Dean Search Committee Report Committee was charged by provost on 10/5/06 Search committee roster will be made public and distributed to faculty. Committee has diverse representation, including representation from all departments and from Montgomery and PG county schools. Committee has discussed position qualifications, job description, and equity charge. Search committee will maintain confidentiality to protect potential candidates, and all information about committee actions will come from the committee chair, Ed Montgomery Timeline: publicly open the search within the next few weeks with announcements appearing nationwide in newspapers and publications; campus-wide process for soliciting applications through mid December; review of applications will begin in December and January Provost wants search committee to submit 3-4 names for campus interviews: ranked or unranked. Committee will meet in late January to identify a select number of candidates to invite for interviews in February or March.. Applications submitted after December 15 will still be considered, but the application review process will proceed as scheduled. Search committee is looking for an acknowledged academic leader with a strong record of scholarship. The job description will state that the candidate must be eligible for promotion and full professorship in one of the college departments. Candidate should have Teacher Education and NCATE knowledge. Members of the faculty should contact Ed Montgomery with recommendations for potential candidates. Question about Ranking of Potential Candidates: no decision has been made about submitting ranked or unranked names to provost Committee is open to suggestions and plans to solicit input from interested parties Faculty Thoughts: Candidates should be able to repair relationships with neighboring school systems and take care of the College of Ed faculty. We need to go beyond recommendation letters to check out candidates. Search committee includes 3 individuals external to the university and 1 individual external to the college. Majority of committee is college faculty. III. Updates from, and Dialogue with, the Dean Course Evaluation Report Hope senate will move on course evaluation this year o Long history of discussions and recommendations, executive summary in packet o Recommended going forward with a web-based and paper-based revised evaluation form o Proposed questions for course evaluations: handout o Some questions would be public and others non-public. Reason for non-public questions - Maryland law states that information used for personnel decisions cannot be public information. o No deadlines established for when the 16 questions will be added o Decision to be made: Do we want to use additional questions? Suggestion: use the MARSH instrument for additional items o Thoughts/comments about Marsh Student Evaluation of Educational Quality (SEEQ) instrument: should all or some SEEQ items be used? SEEQ is being used by other universities (i.e. Penn State) and will be available online. o In some departments, another faculty member is present to ensure students are seriously completing evaluations. How do you control this variable when evaluations are completed online? We would like to level the playing field as much as possible. Should evaluations be mandated? What happens if you do not complete the evaluation? o Open ended questions are valuable o Gather feedback from departments o Question: Turnaround of IDEA evaluation takes too long. What is the reason for the delay? How can we speed up the process? o Senate: motion to stop typing of evaluation by students o Not dealing with faculty privacy rights. o All faculty should receive feedback if submitted by students o Comments in conjunction with responses is useful o Strein noted that there is a slightly updated version of the summary about previous Senate action on course evaluations that was distributed earlier with the inclusion of Senate action. That action reads as follows: The Senate’s meeting of March 7, 2003 include a summary of the Course Evaluation Committee’s report and the following motion: “Motion made that the CoE Course Evaluations Committee be charged to move toward some kind of combined paper & web based system that provides good reporting to faculty, good student response rates and has sound psychometric properties. Motion approved unanimously.” Provost has asked EDPL to split into two units. Charged Dean to oversee discussions and if this should be the ultimate resolution. If there is a split, there will be two new degrees created and new organizational structure. Timeline is to have proposal to EDPL dept by their December faculty meeting, then to college for discussions, and ultimately to the system level Thoughts/comments: There may be units in EDPL that are connected to units in other departments. What is meant by new organizational structure? Should this occur with EDPL? Question: expensive because of two chairs. Provost understands that this is not resource neutral mission: Provost understands additional resources will be needed. Question: How does faculty have input into the organization of the college if there is a change? Impact of the split? What about the college plan of organization? IV. Update on College Security Issues and Initiatives – April Patty Auxiliary police 6:30pm – 10pm (weekdays), Patrol Benjamin, Cole: Note security issues, doors and windows left open, maintenance, etc Departments and individual faculty members are contacted regarding issues that arise during patrols Question: Do we have any incident reports of criminal activity? No. Question: What about day security? ID to enter all building 24hrs per day? Not aware of any security task force. Other campus committees may have a security component. Question: How do you interact with strangers in buildings? Don’t want make the judgment of who looks like a student and who doesn’t. If you have a concern, call campus security. Faculty request security for Cole Field House side of Benjamin at night because it is hard to see. Can the gate be locked? Can bushes/hedges be trimmed? Can trees be cut down? Highly recommended: lock office door whenever you leave. There is an escort service. V. Additional Items Should Chair glance over unapproved Senate minutes before posting to website? Yes EPG for the doctorate: Charge: See handout. Revised charged was accepted. Addendum 1. Please include, if possible, on your next department meeting agenda a discussion of the proposals for evaluation of teaching. 2. Please try to put "report from College Senate" on each dept. meeting agenda, so that the deliberations and actions of the senate will be widely known 3. Dennis Kivlighan asked that senate members be provided with the reports from the previous Strategic Focus Committee in the College, which looked at College structure.