Board Meeting October 2016

 Hawaii Teacher Standards Board

Committee Work Sessions and Business Meeting

October 7, 2016

650 Iwilei Road, Meeting Room 158

Honolulu, HI 96817

Telephone: 808-586-2600 FAX: 808-586-2606

AGENDA

10:00AM Teacher Standards Committee:  Villalobos, DeLong, Cayetano, Kawazoe, Murashige, Stewart, Teramae, Holck Villalobos/DeLong
Discussion/Action:
A. Multiple Subject 2015-2016 Workgroup Report
B. STEM 2015-2016 Workgroup Report
C. Performance Assessment 2015-2016 Workgroup Report
11:00AM Legislative Committee:  Cayetano, Mew, Pateman, Stewart, Park Toyama, Young,  Holck Cayetano
Discussion/Action:
A. NBI 16-09: Adoption of HTSB Annual Report to the Governor and Legislature
HTSB Annual Report
B. Discussion of upcoming Legislative Session
11:30AM Committee of the Whole Working Lunch: All Members Holck

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Council for the Accreditation of Educator Preparation (CAEP) Update
I. Call to Order of Business Meeting
A. Amendment of Agenda
B. Announcements
C. Approval of Minutes from the September 16, 2016 meeting
D. Public Testimony*
E. Executive Director’s Report
II. Committee Report and New Business, pending committee action:
Teacher Standards Committee: Villalobos
A. Multiple Subject Workgroup Report
B. STEM Workgroup Report
C. Performance Assessment Workgroup Report
 Legislative Committee:  Cayetano
A. NBI 16-09: Adoption of HTSB Annual Report to the Governor and Legislature
B. Discussion of upcoming Legislative Session
Committee of the Whole:  Holck
CAEP Update
 III. Executive Session:
A. Approval of Executive Session Minutes from the September 16, 2016 meeting
B. NBI 16-10: License affirmation
C. NBI 16-08: Evaluation of the Executive Director and Goals for 2016-2017
D. NBI 16-11: Case 16-01
E. NBI 16-12: Case 16-02
F. NBI 16-13: Case 16-03
G. Update on contractual matters: Hammonds
H. Consultation with Deputy Attorney General on legal and procedural matters
Plan for November 18, 2016 Meeting Holck
Adjournment Holck

Free parking for members of the public attending the meeting is available in the Dole Cannery parking lot adjacent to Costco.* Any interested person may submit testimony in writing to the Board on any agenda item by regular mail, email or fax.  An individual or representative wishing to testify in person should register prior to start of the meeting.  Testimony must be related to an item that is on the agenda and such person shall be required to identify the agenda item to be addressed by the testimony.  Submit testimony by one of the following methods: Email to htsb@hawaii.gov, FAX to 808-586-2606, Mail to HTSB, 650 Iwilei Road, Suite 201, Honolulu, HI  96817. Each individual or representative of an organization is allotted five minutes, or an amount of time otherwise designated by the Chairperson, to provide testimony to the Board. To reduce costs, there will be a binder of materials for public review at each HTSB meeting. For those who wish to have copies, the HTSB Office will make copies of such materials at a cost of $0.25 per sheet. Individuals who plan to attend and need special assistance, please call 808-586-2601 at least three business days before the meeting.