Board Meeting September 2016

 Hawaii Teacher Standards Board

Committee Work Sessions and Business Meeting

September 16, 2016

650 Iwilei Road, Meeting Room 158

Honolulu, HI 96817

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

AGENDA

10:00AM Teacher Education Committee:  Pateman, Mew, K. Tom, Lee-Williams, Nakasato, Park Toyama, Holck Pateman/Mew
Discussion/Action:
A. NBI 16-01: Adoption of ETS Teacher Leader Assessment
Teacher Leadership Assessment Task
B. NBI 16-02: Consideration of Continuing State Approval of Chaminade University of Honolulu’s PK-K Teacher Educator Preparation Program
MACTE Letter
C. NBI 16-03: Consideration of Letter of Intent from Kaho`iwai Educator Preparation Program to Develop an Elementary Education K-6 Program
Letter of Intent
Letter of Support
D. NBI 15-37:  Housekeeping Revision to Consideration of Full State Approval of Teach for America Educator Preparation Program
Letter from CAEP
11:00AM Budget, Personnel and Strategic Planning Committee:  Murashige, Kawazoe, DeLong, Nakasato, Teramae, K. Tom, Villalobos, Holck Murashige/Kawazoe
Discussion/Action:
A. NBI 16-04: Adoption of Strategic Plan
B. NBI 16-05: Regarding HTSB Fees
12:00PM

 

Committee of the Whole Working Lunch: All Members Holck
A. Educator Ethics Roundtable Discussion:  Dr. Troy Hutchings
HTSB Code of Ethics
Model Code of Ethics
B. NBI 16-06: Hawaiian Language Immersion Licenses and Permits
Staff Summary and Recommendation
Testimony in Support
Testimony Ke Kula Niihau O Kekaha
Testimony Language License
C. NBI 14-31: Consideration of Revisions to Clarification of Requirements for the Teacher Leader License Field
D. NBI 15-30: Approval of Revision to Meeting Schedule for 2016-2017
I. Call to Order of Business Meeting
A. Amendment of Agenda
B. Announcements
C. Approval of Minutes from the June 16, 2016 meeting
D. Public Testimony*
E. Executive Director’s Report
II. Committee Report and New Business, pending committee action:
Teacher Education Committee: Pateman
A. NBI 16-01: Adoption of ETS Teacher Leader Assessment
B. NBI 16-02: Consideration of Continuing State Approval of Chaminade University of Honolulu’s PK-K Teacher Educator Preparation Program
C. NBI 16-03: Consideration of Letter of Intent from Kaho`iwai Educator Preparation Program to Develop an Elementary Education K-6 Program
D. NBI 15-37:  Housekeeping Revision to Consideration of Full State Approval of Teach for America Educator Preparation Program
Budget, Personnel and Strategic Planning Committee:  Murashige
A. NBI 16-04: Adoption of Strategic Plan
B. NBI 16-05: Regarding HTSB Fees
III. Executive Session:
A. Approval of Executive Session Minutes from the June 16, 2016 meeting
B. NBI 16-07: License affirmation
C. NBI 16-08: Evaluation of the Executive Director and Goals for 2016-2017
D. Consultation with Deputy Attorney General on legal and procedural matters
 Plan for October 7, 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.