Attending
Michael Bahr, Julie Smith-Sodey, Phillip Waalkes, John Doyle, Katie O’Daniels, Mary Edwin, Ebony Sterling, Melanie Zamachaj, Lynn Navin, Susan Johnson, James Shuls, and Javania Webb
Agenda Approved
- Motion to approve the agenda by proclamation
- Approved unanimously
Minutes Approved
- Julie moved motion to approve minutes
- Katie seconded
- Minutes approved unanimously
- Katie seconded
Reports from CPQC subcommittees
- Education Certification Subcommittee (Julie)
- No report
- Doctoral Dissertation and Travel Grant Selection Subcommittee (Mary)
- Awarded grants to five students but they have not received the money yet.
- Doctoral Program Subcommittee (Shawn)
- No report
Updates from the Office of Educator Effectiveness and Accreditation
- John gave update:
- Mike Bahr and Melanie are working on the AAQEP annual report (distinct from the QAR) using information primarily available from the QAR just completed (due December 31st).
- John is working with IR to complete the annual US News and World reports survey
- Brian is working with Nancy, Ellen and Julie on adding PeopleSoft 'tracks' to assist in better understanding our un/poorly tracked student populations (Tin12, TFA, TIR, Special Education Directors, Elem Math Specialist, etc). Once complete, recommendations will be submitted to the registrar.
Course and program proposals
ESPP Program/Courses
- M.Ed. Education Administration with an emphasis on School Administration
- Julie moved motion to approve the M.Ed program
- Katie seconded the motion
- M.Ed program has been under construction and changes have been made to have the program description reflect what the program is doing. The program wants to change the GPA min from a 2.75 to a 3.00 for admission to the program. It would still be possible to be accepted with a GPA under a 3.00 and that would be a provisional acceptance / status.
- Proposal will be edited and James will work with Betsy Samson to get a better understanding for the GPA requirements
- This proposal will be voted on contingent upon the changes that are done. James will then send the final proposal and voting will occur electronically.
- Proposal was approved unanimously.
- Julie moved motion to approve the M.Ed program
- Education Administration Ed.S.
- Changing this required program to bringing in 30 hours from the students master’s program instead of the current 33 hours.
- In this program the courses will be listed in the program bulletin but not by semester.
- This will also make it easier for students to have a clear pipeline to the Ed.D Doctoral program.
- Mary moved motion to approve this EdS program
- Julie seconded the motion
- Program was approved unanimously
- Julie seconded the motion
- Mary moved motion to approve this EdS program
- This will also make it easier for students to have a clear pipeline to the Ed.D Doctoral program.
- ELE ED-GC5: Elementary Mathematics Specialist Graduate Certificate Program
- Mary moved the motion to approve this certificate program
- Katie seconded the motion
- This certificate is technically not new, these courses have been offered previously and currently however it has not been offered as a certificate, the credit hours are variable at 24-48 and that available for financial aid purposes
- Proposal was approved unanimously
- Mary moved the motion to approve this certificate program
EPL Program Proposals
- No proposals
Other
- Mike Bhar announced that he will be retiring in March of 2021.
Next meeting will be Wednesday, February 3rd over Zoom from 1-3pm.
Minutes submitted by Javania M. Webb, December 4, 2020.
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