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BOARD MEETING HIGHLIGHTS

Discussion and Certain Action Items Agenda
August 1, 2003

1. Call to Order
2. Agency Update
a) SBEC Online Update
A status report was provided to the Board Members.
b) Performance Measures
The Board was updated on the Agency's Performance Measures for the 3rd Quarter of FY 2003.
c) Review of Sanders and Rivers “Value-Added” Research
The Board was informed that the “Value-Added” Research report would be postponed until the November Board meeting.
d)

Teacher Attrition Rates Through 2003
The Board was presented recent analyses of teacher attrition. The information included beginning teacher attrition rates, overall teacher attrition rates, and attrition rates by route to certification.

Findings
The beginning teacher one-year attrition rate for AY 2002-2003 is 18.5 percent, which is approximately equal to the one-year attrition rates for beginning teachers for the previous three academic years.
Overall teacher attrition rate increased to 10.7 percent for AY 2002-03. In large measure, this is attributable to a more than 50 percent increase over the last seven years in the number of teachers 55 years of age and older deciding to retire.
The attrition rate for teachers from traditional programs is lower than teachers from either alternative or post-baccalaureate routes. This is true for newly certified teachers and beginning teachers as well as for teachers employed in different types of school settings.

e)

Distribution of Certified Teachers 2000-2002
The Board was presented recent analyses of the distribution of certified teachers. The information included the overall percentage of teachers assigned in-field, out-of-field, certified but out-of-field, and not certified, and the percentages of teachers assigned in-field, out-of-field, certified but out-of-field, and not certified by the demographics of students enrolled in schools.

Findings
The percentage of teachers assigned in-field is inversely related to the percentage of African American, Hispanic, and economically disadvantaged students enrolled in the school.
Predominantly African American schools have the lowest percentage of teachers assigned in-field and the greatest percentage of teachers without a certificate.
f) Update on Research Projects
The Board was presented an update on recent research activities. They also presented additional data available on the SBEC website.
g) EC-4 TExES and No Child Left Behind
SBEC staff reviewed the EC-4 certificate in light of recent Federal interpretations of NCLB. Agency staff needs to track production of EC-4 and 4-8 certificates.
h) Awards for Educator Preparation Programs in Texas
SBEC staff will convene focus group to discuss presenting awards to educator preparation programs based on the number of teachers produced and teacher employment and retention rates.
i) Awards for Career Teachers in Texas
SBEC staff will convene focus group to discuss presenting awards to Texas public school educators with more than 35 years of service.
j)

Teacher Qualification and Student Performance
In response to the legislative committee member request at the June 18, 2002 hearing of the Joint Committee on the Shortage of Educational Professionals, SBEC has examined if teacher certification is associated with increased student performance as measured by TAAS scores. The study addressing middle school mathematics performance on the 1999 TAAS was presented to the Board.

The analysis indicated that the estimates for the 1999 TLI scores for students who had certified teachers compared to non-certified teachers were statistically significant. This indicates that, on average, students who had a certified teacher had greater gains on the TAAS mathematics exam than students having non-certified teachers, after controlling for several variables.

k) Professional Discipline Unit
Performance by PDU staff continues to shine, with significant gains in the unit’s performance measures. Additionally, the PDU has taken the lead in the implementation of fingerprint-based national criminal history checks and has been meeting with the Texas Department of Public Safety to assess the best means of implementing this new background check.
l) Information and Support Center
The Board was updated on the activities of the support center. Statistics that were presented that compared the requests received in May 2002 with those received in May 2003. Those statistics revealed a dramatic increase in both telephone calls and e-mails processed by the support center since last year.
m) Update on Historically Underutilized Business (HUB)
The Board members were updated on the agency’s HUB program.
n) 78th Legislative Session Update
The Board members were updated on the 78th Legislative Session.
o) Title II and ASEP Update
The Board received updates on Title II and ASEP reporting activities. The Board was told that Title II Rankings had been forwarded to preparation programs and that staff would submit final reports to the Federal Government well before the October 7, 2003 deadline. The Board was also briefed on ASEP training dates and the release of the new ASEP on-line program on August 11, 2003.
p) Comparability Study Results under HB 1721 — Update on Passing Standards set for Selected Praxis II Mathematics Examinations
The Board was notified of passing standards set for the Praxis II Mathematics Exam 10060. Using a standard setting policy adopted by the Board at the January 2003 Board meeting, Texas adopts a cut score of 550 on this exam.
q)

Personnel
Ed Fuller, Director of Information Resources
Celeste Alexander, Interim Director of Accountability

Separation from Employment:
• Jarrett Brack, Director of Information Resources
• Dan Junell, Attorney, General Counsel
• Steve Wright, Chief Financial Officer

Resignation:
• Marilyn Cook, Director of Accountability
• Roserika Brooks, Credentialing Specialist

Retirement:
• Muriel Easley, Imaging System Support Specialist
• Kay Hatfield, Credentialing Specialist

New Hire:
• Bill Akin, Information Resources, Programmer
• Mary Linda Arriaga, Credentialing, Credentialing Specialist
• James Clark, Credentialing, Credentialing Specialist
• Alice Flores, Credentialing, Credentialing Specialist
• Steve Green, Information Resources, Programmer
• Tawn Ihnen, Credentialing, Credentialing Specialist
• Patrick Larson, Information Resources, Programmer
• Monica Liles, Credentialing, Credentialing Specialist
• Mary Lorenz, Office of Accountability
• Karen Prothero, Financial, Accountant
• CW Robinson, Information Resources, Programmer
• Christopher Sanchez, Credentialing, Credentialing Specialist
• Rebecca Sharp, Office of Accountability
• Marianne Sloan, Information Resources, Programmer
• Alicia Thomas, Credentialing, Credentialing Specialist
• Judy Wolter, Credentialing, Credentialing Specialist

 3.  Fiscal Year 2003 Internal Audit Report
Rupert & Associates presented to the board the fiscal year 2003 audit report. The departments audited were Information Resources Management, the Accounting department, Administrative services, and Contracts and Grants.
 4.  Fiscal Year 2004 Internal Audit Plan
Rupert & Associates presented to the board the internal audit plan for fiscal year 2004. The purpose of the audit plan recommends policies and guidelines to govern internal audits of all operations at SBEC.
 5. Budget Amendments to Fiscal Year 2003 Operating Budget and Proposal of Fiscal Year 2004 Operating Budget
The Board was presented with the proposed FY 2003 budget changes to include the required Statewide 7% reduction amount submitted to the Comptroller of Public Accounts office. The FY 2004 proposed operating budget was reviewed and discussed to include discussion of various Memorandum of Understanding (MOU) specifically with the Texas Education Agency. The full-time equivalent (FTE) cap was increased for FY 2004 to 73.
6. Proposal of Certification Fees
The Board was presented with the proposed fee increase of $45 for Fingerprinting on initial applicants to begin in fiscal year 2004. Based upon approval of board minutes and other information required by Comptrollers of Public Accounts office, a Finding of Fact will be issued to SBEC.
7. Proposal of Amendments to Purchasing Program Rules
The Board was presented with the amended rules to be in compliance with the Texas Building & Procurement Historically Underutilized Business (HUB) Rules. In addition, changes to the State Board for Educator Certification Rules were amended to include language and clarification to 19 TAC Chapter 250, Agency Administration.
8. Amendment to 19 TAC Chapter 230, Professional Educator Preparation and Certification, Subchapter N, Certificate Issuance Procedures, §230.435, Fees for Certification Services, to Address Dishonored Checks Received for Certification Fees.
The Board discussed possible actions that could be taken against the certificate of an educator who pays for certification services with a check that is dishonored by the educator’s financial institution. Several thousands of dollars in dishonored checks are presented annually to SBEC. The Board will consider rules to address this issue in November.
9.

Renewal Dates for Standard Educational Aide Certificates
The Board discussed concerns about the renewal cycle for standard certificates, particularly for those persons who are issued an educational aide certificate as their initial standard certification and subsequently earn a classroom teaching certificate within the same five-year renewal cycle. Under current rules, all certificates earned within a five-year renewal cycle bear the same expiration date. Some educators are then limited in the amount of time they have to complete the 150 clock hours of continuing education credit for renewal of the classroom certificate this situation occurs. Similar issues pertain to other classes of certificates added after the initial standard certificate. Holders of an educational aide certificate are currently exempt from continuing professional education (CPE) requirements for certificate renewal.

The Board will consider amendments to current rules that address these issues in November.

10.

Alignment of Temporary Credentials with New TExES-Based Certificates and No Child Left Behind
The Board discussed issues related to current rules for emergency and temporary certificates and the need to align the requirements for these credentials with the new certificate standards and structure and to incorporate No Child Left Behind requirements pertaining to “highly qualified” teachers. The current rules for emergency permits, nonrenewable permits, temporary classroom assignment permits, and temporary administrator certificates are based on old certification standards and are not consistent with the new TExES-based certificates.

The Board directed staff to convene a focus group to study issues related to emergency permits and temporary administrator certificates and make recommendations to the Board.

11.

Approval of Master Mathematics and Master Technology Teacher Preparation Programs (Discussion and Action)
The Board approved the following Master Teacher Certification Programs:

  • Texas Woman’s University: Master Mathematics Teacher, grades 4-8 and 8-12
  • University of Houston-Victoria: Master Mathematics Teacher, grades EC-4 and 4-8
  • The University of Texas at El Paso: Master Mathematics Teacher, grades EC-4, 4-8 and 8-12 and Master Technology Teacher
  • Frenship ISD: Master Technology Teacher
12. Approval of New Teacher Preparation and Certification Programs (Discussion and Action)
The Board approved the creation of Alternative Teacher Certification Programs at Austin Community College and Texas A&M-Texarkana. Austin Community College was approved to offer Technology Applications grades EC-12 and Texas A&M-Texarkana was approved to offer Special Education grades EC-12.
13. Proposal of Test Fee Increase
The Board discussed the need to increase test fees from the current $72 per test to $82 per test. The increase in the test fee would be used for the development and validation of the thirty remaining certificate fields; to provide an additional test date; and to cover costs for planning and administrative activities for testing.
14. Master Science Teacher Standards Development Advisory Committees
The Board reviewed nominations for Master Science Teacher Standards Development Committees. Although not listed as a nominee, State Board for Educator Certification board member Adele Quintana also agreed to serve on the Master Science Teacher Standards Development Committee.
15. Presentation by Dallas County Community College District, LeCroy Center
Mr. Carl Cooper, Executive Director and Terry Watson, Project Manager, LeCroy Center presented to the Board a powerpoint presentation on a pilot project for “Best Mentoring & Beginning Teacher Experience”.
16.

Other Public Testimony

• Debbie Nicks, Education Service Center, Region 18
• Holly Eaton, Texas Classroom Teachers Association
• Tom Purcell

17. Passing Standards for the New Master Mathematics Teacher and Master Technology Teacher Tests – Executive Session
The Board discussed the respective committees’ recommendations for setting the passing standards for each of the Master Mathematics Teacher and Master Technology Teacher certification examinations.
18. Comparability Study Results under HB 1721 —Passing Standards on Selected Out-of-State Mathematics Examinations – Executive Session
The Board discussed Content Committee recommendations for setting passing standards for two exams found to be Comparable to the TExES Mathematics 8-12 # 135. The examinations discussed were Colorado Mathematics # 04 and Oklahoma Advanced Mathematics # 11.
19. Disciplinary Cases
The Board postponed action on the disciplinary matters outlined in the agenda until the November Board meeting.
20.

Personnel – Executive Session
The Board went into Executive Session to discuss personnel issues.

 
 

BOARD MEETING HIGHLIGHTS

Action Items Agenda
August 1, 2003

  1. Call to Order
ACTION 2. Approval of May 2003 Board Meeting Minutes
ACTION 3. Fiscal Year 2003 Internal Audit Report
The Board adopted the FY 2003 Internal Audit Report. See Discussion Item #3 for reference.
ACTION 4. Fiscal Year 2004 Internal Audit Plan
The Board adopted the FY 2004 Internal Audit Plan. See Discussion Item #4 for reference.
ACTION 5. Approval of Amendments to Fiscal Year 2003 Operating Budget and Approval of Fiscal Year 2004 Operating Budget
The Board adopted amendments to the FY 2003 Operating Budget and adopted the FY 2004 Operating Budget. See Discussion Item #5 for reference.
ACTION 6. Approval of Certification Fees
The Board approved the $45 fee for fingerprinting by adopting the emergency rule and proposing amendment to the permanent rule.
ACTION 7. Approval of Amendments to Purchasing Program Rules
The Board adopted amendments to the Purchasing Program Rules. See Discussion Item #7 for reference.
ACTION 8. Approval of Test Fee Increase
The Board approved the $10 test fee increase from $72 to $82 per test effective with the 2003-2004 test administration year.
ACTION 9. Approval of Passing Standards for the New Master Mathematics Teacher and Master Technology Teacher Tests
The Board approved setting the passing standards for the respective Master Mathematics Teacher and Master Technology Teacher tests at one standard error of measurement below the committees’ recommended passing standards. The Board also decided to review the passing standards in one year.
ACTION 10. Appointment of Master Science Teacher Standards Development Advisory Committees
The Board approved the list of proposed nominees for the Master Science Teacher Standards Development Advisory Committee.
ACTION 11. Adopt Amendments to 19 TAC Chapter 230, Professional Educator Preparation and Certification, Subchapter P, Requirements for Standard Certificates and Specialized Assignments or Programs, §230.483, Specific Requirements for Standard Career and Technology Certificates Based on Experience and Preparation in Skill Areas.
The Board adopted the amendments to 19 TAC Chapter 230, Subchapter P, §230.483.
ACTION 12. Comparability Study Results under HB 1721 —Passing Standards on Selected Out-of-State Mathematics Examinations
The Board adopted passing standards of 239 for the Colorado Mathematics # 04 and 257 for the Oklahoma Advanced Mathematics #11 examinations.
ACTION 13. Disciplinary Cases - See Discussion Item #19 for reference.