PROFESSIONAL EDUCATION COMMITTEE October 8, 2014, 3:30 PM (Hill 314) Meeting Minutes Attendees Reesha Adamson, Chris Craig, Deanne Camp, Bill Edgar, Karen Engler, Candace Fairbairn, Andrea Hellman, Andrew Homburg, David Hough, Angela Kohnen, Mike Keltner, Bethany Laws, Carol Maples, Cindy McMeley, Judith Martin, Michelle Morgan, Chris Mostyn, Sarah, Nixon, Juli Panza, Cathy Pearman, Diana Piccolo, Debra Price, Gigi Saunders, James Sottile, Vicki Sutton, Glenna Vanderhoof, Margaret Weaver, Steve Willis, Rebecca Woodard, and Cheryl Wrinkle I. Call to Order The monthly meeting of the Missouri State University Professional Education Committee convened at 3:30 pm. Chair, Diana Piccolo presiding. A quorum was established. II. Minutes Motion was made and seconded to approve the minutes of September 17, 2014 meeting. All approved. Minutes stand. III. Announcements a. The Diversity Committee is leading a book study on Enrique’s Journey. Their first meeting is Thursday, Oct 16 at 4 pm in the Faculty Center for Teaching and Learning. IV. Administrative Updates a. Unit Update – Chris Craig, Head of the PEU Met with Design and Construction and the Testing Center will be in place by August 2015. MCED/MABEP Update – David Hough, Dean of COE If anyone has ideas they want discussed, let Dr. Hough know. On November 18 when MABEP meets again they will be taking a position on MoPTA. The way it stands now it cannot work. DESE is taking two steps back since statewide too many districts do not want their students video tapped. TASK 4 (video) is totally up in the air. MABEP has been asked to make a recommendation on what to do to the State Board of Education. Dr. Hough’s suggestion is to work with school districts to have building principals and classroom teachers do the evaluations for the student teaching experience. Not eliminating the student teacher supervisors, but give them a different roll. A discussion ensued on this matter. b. Assessment Update – James Sottile, Associate Dean of COE i. Removal of the MEP2 to reduce as many assessments as possible since it is no longer required by the state. A motion made and seconded to remove the MEP2 as a requirement. Motion carried. ii. CAEP Conference – There are two reports. The first one deals with number of students and the other is listing all students, GPA and area. It goes into a national database and then it is correlated. There is a now a new report which is an assessment report of our assessment. iii. Videotaping is becoming acceptable nationwide. iv. TK20 and Taskstream – The majority of your feedback is going to the assessment committee on Oct 16, and then a recommendation will go to Dr. Hough. c. Secondary Education Update – Rebecca Woodard, Director PEC Page 1 i. ii. The Ad-Hoc Committee met Oct 1 and is in the process of scheduling another meeting at the end of October. By-law changes that were passed by PEC toward the end of the spring semester did not get put forth to Faculty Senate. It has now gone to Faculty Senate. V. Committee Reports a. Admissions, Procedures, & Retention – Chair Cheryl Wrinkle A meeting is planned with Scott Fielder. b. Membership & Professional Development – Chair Beth Hurst (Sarah Nixon reporting) No report. c. Program Review – Chair needed. d. Diversity – Chair Margaret Weaver COE has stepped up and will identify a person to coordinate the scholarships. They are working on developing a better mentoring program for these students. They are also looking at their by-laws and will be bring forth changes to the PEC for approval. e. Conceptual Framework – Chair needed. f. BSED Secondary Oversight – Chair Andrew Homburg Met last month and discussed how each of their departments were dealing with the DESE changes and what resources are being provided to our students. g. MSED Secondary Oversight – Chair David Oatman Committee will meet next week. h. Screening – Chair Michelle Morgan No report. i. Exceptions and Compliance – Chair Gayle Runke No report. VI. Action Items a. Curricular Proposals NEW COURSE ELE 530 Teaching English Language Learners in the Elementary Classroom ELE 630 Teaching English Language Learners in the Elementary Classroom COURSE CHANGE OR DELETION RDG 560 Diversity Issues I Literacy & Content Area Instruction RDG 580 Successful Classroom Communities to Enhance Student Learning RDG 585 Techniques of Responsive Support in the Literacy Classroom RDG 770 Curriculum Design in Literacy SEC 783 Internship in Teaching I SEC 784 Internship in Teaching II FRN 313 Francais Langue Globale FCS 120 Family Health CFD 660 Family Involvement in Early Childhood Programs PROGRAM CHANGE OR DELETION Library Science Minor MSED-Literacy PEC CEFS CEFS Approved together. RFT RFT Approved together. RFT RFT RFT RFT MCL FID CEFS Approved Approved Approved Approved Approved Approved LIB SCI RFT Approved Approved Page 2 VII. Creative Writing BA ENG No need for PEC approval. Family & Consumer Sciences Education NEW PROGRAM Grad Certificate in Ele Mth Specialist Grad Certificate in Literacy FID Approved CEFS RFT Approved Approved Personnel Actions a. Recommendation of New PEU Members Beth Hurst, Chair, Membership & Professional Development (Sarah Nixon reporting) i. Patrick Sullivan – Motion was made and seconded to approve member application. Motion carried. b. Teacher Education Program Candidates i. Juli Panza, COE Advisement, presented candidate rosters from the College of Education. Motion was made and seconded to approve all candidates. Motion carried. ii. Rebecca Woodard, Secondary Education Director, presented the Secondary Education candidate roster. Motion was made and seconded to approve all candidates. Motion carried. VIII. Old Business None IX. New Business a. Teacher Education Candidate Rosters It was brought up at a past PEC meeting if the Teacher Education candidates actually need to be brought before the PEC for approval. It was decided to bring this issue up at the next PEC meeting so committee members have time to review this. X. Adjournment Meeting adjourned at 4:45 pm. PEC Page 3