Minutes School of Education August 24, 2011 2:00 p.m. EB 102 MEMBERS Dr. Brenda A. Priddy, Chair Dr. Lisa Allen Ms. Susan Blevins Dr. Priscilla Brame Mr. Don Cheatham Ms. Dottie Davis Dr. Beverly Ennis Dr. Carol Garrison Ms. Marilyn Goodwin Ms. Ellen Hamilton-Ford Dr. Donna Hedgepath Dr. Sharon Hundley Ms. Nancy Newberry Dr. Debbie Schumacher Dr. Bill Stout Dr. Robert VanEst Dr. Colleen Walker Ms. Norma Wheat Present: Ms. Blevins, Dr. Brame, Mr. Cheatham, Ms. Davis, Dr. Ennis, Dr. Garrison, Ms. Goodwin, Ms Hamilton-Ford; Dr. Hedgepath; Dr. Hundley, Ms. Newberry, Dr. Schumacher, Dr. VanEst, Dr. Walker, Ms. Wheat, Dr. Priddy 1.0 Welcome and Prayer Dr. Priddy called the meeting to order at 3:05 p.m. and had opened with prayer. 2.0 Old Business 2.1 Review of Minutes from May 27 Faculty reviewed minutes from the last meeting, May 27. Dr. Ennis noted a correction that needed to be made in item 76.0 on the example provided for the new rounding off policy. Change 2.50 to 2.47 (as an example of rounding off a 2.466 GPA to hundredths place). Minutes were accepted by acclamation. 3.0 New Business 3.1 CAP Recommendations *see attached lists 3.1.1 Undergraduate 3.1.1.1 CAP 2 In New Business, Dr. Hedgepath made a motion to approve three CAP 2 candidates. Two of the candidates are P-5 and one is 8-12 Social Studies. Dr. Walker seconded. Motion carried. 3.1.1.2 Student Change of Major Dr. VanEst made a motion to approve a student’s change of major (Lisa “Jill” Byrne). Mr. Cheatham seconded. Motion carried. 3.1.2 Graduate 3.1.2.1 MASE: CAP 7 Ms. Wheat made a motion to approve 29 MASE CAP 7 candidates. Thirteen candidates are TRACs 3 and 4 (initial certification) and sixteen are TRACs 5 and 6 (continuing education). Dr. Allen seconded. Motion carried. 3.2 Discussion of KTIP Refresher Training Faculty discussed the need for a refresher training on KTIP. Dr. Ennis agreed to conduct the training on Monday, August 29, at 8:30 a.m. in the conference room. 3.3 Discussion of Procedures for Course Schedule Changes Next, Dr. Priddy explained a new procedure for schedule changes for all education programs. In the future, when a schedule change needs to be made, the appropriate program coordinator must submit it to the Dean’s office for final review and sign-off. The Dean will submit changes to Connie Wilson in Dr. Cheatham’s office. Mrs. Wilson will re-direct any proposed changes made by any faculty back to the Dean’s office. The purpose of the change is to insure that the most accurate, up-to-date schedules of course offerings and staffing is available through the Dean’s office. 4.0 Reports *see attached lists 4.1 Undergraduate CAP Reports 4.2 Graduate CAP Reports Faculty reviewed undergraduate and graduate CAP actions taken over the summer. 5.0 Announcements 5.1 Minority Scholarship Recipient Dr. Priddy announced the recipient of the minority scholarship recipient. It is Whitney Vaughn, who is student teaching this semester. 5.2 EPSB Presentation to LRC on Educator Preparation Faculty is encouraged to review an EPSB presentation of educator preparation made by Dr. Phil Rogers to the Legislative Research Commission. 6.0 Other 7.0 Adjournment The meeting adjourned at 3:45 p.m. Respectfully submitted, Brenda A. Priddy, Ed.D. Dean, School of Education