MINUTES. PROFESSIONAL STANDARDS COMMISSION Two Piedmont Avenue Atlanta, Georgia February 8, 2018

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MINUTES PROFESSIONAL STANDARDS COMMISSION Two Piedmont Avenue Atlanta, Georgia February 8, 2018 The Georgia Professional Standards Commission (PSC) met on Thursday, February 8, 2018. Members Present Danielle Bruce Lauren Eckman Chris Erwin Leon Grant, III Rodney Green Members Absent Amanda Miliner Scott Justus I. WORK SESSION Dr. Isiah Hill, Jr. Kamila Luigs Diane McClearen Dr. Jacqueline McDowell Teri Schneider Sheryl Stalvey Susan Thayer Beth Townsend Christy Van Meter Dr. Martha Venn Katrina Young Kelly and Chair Luigs announced that this was Susan Thayer s last meeting and they thanked for her service on the commission and presented her with her picture. Susan Thayer spoke briefly about her time served on the commission and thanked the commission for the work that they do. Kelly briefly spoke briefly about the legislative review that was sent to commissioners. These bills included HB 673 which calls for hands free cell phones which includes bus drivers, HB 778 which moves CTAE out of DOE to TCSG, and HB 273 relating to miscellaneous provisions under the "Quality Basic Education Act," so as to provide for a daily recess for students in kindergarten and grades one through five. Anne Marie Fenton spoke briefly on the EdTPA EPP & P12 Summit. The GaPSC, in collaboration with Stanford Center for Assessment, Learning and Equity (SCALE), Evaluation Systems group of Pearson (ES), Georgia Department of Education (GaDOE), and University System of Georgia (USG), hosted the 2018 Georgia EPP & P-12 Summit on February 6-7, 2018. The theme focused on Maximizing the Potential of edtpa to Inform Preparation, Support, and Retention of Effective Teachers, and the event was held at Middle Georgia State University. The meeting content centered on strengthening EPP & P12 Partnerships, Supporting Individualized Professional Learning Plans (PLPs), and Equitable Instructional Practices. The Summit was preceded by an edtpa deep dive for those new to edtpa. Penney McRoy gave a brief update on the Teacher Leadership Task Force that she heads. The task force is focusing on building capacity in the state of Georgia around teacher leadership. They are charged with defining leadership, what it means in the schools and, what principals and other district leaders and teachers need to know about it. The task force met once inn January and will meet on February 15 th and again in March. One of the outcomes will be a tool kit on teacher leadership. Caren Turner, Program Director for the Professional Development System, and Annie Frazer, Montessori Partnerships for Georgia, gave a presentation on Montessori schools and their approach and philosophy and the benefits of creating a certification option for Montessori educators. Anne Marie Fenton spoke briefly on the Teacher Leadership EPP Conference. The GaPSC, in collaboration with the Georgia Teacher Leadership Virtual Learning Community (GTL-VLC), is offering

Page 2 a 1.5 day face-to-face event for teacher leadership faculty. Scheduled for a full day on February 27th) and a half day on February 28th at Middle Georgia State University, this face-to-face event is designed for state-approved EPP faculty and supervisors who work directly with teacher leadership candidates toward the aim of sharing and dialogue to maximize candidate performance in teacher leadership, specifically around the performance assessment. Anne Marie Fenton, Kelli Young and Julie Beck presented the following rules to the Commission for their consideration to initiate in March 2018. If adopted, these rules will become effective June 15, 2018. Certification 505-2-.04 Induction Certificate Remove the edtpa requirements for conversion of the IN3 certificate 505-2-.10 Permit Remove PAA requirement for extensions of JROTC permits. Clarify that the PLP for permit extension should be maintained locally and not submitted to the GaPSC. 505-2-.24 Special Georgia Requirement 5605-2-.26 Certification and Licensure Assessments Remove the edtpa requirement for conversion of the IN3 certificate. Remove the edtpa requirement for conversion of the IN3 certificate. 505-2-.45 Montessori Certificate Create a certification option for Montessori educators. 505-2-.146 School Psychology Add Georgia Association of School Psychologists (GASP) PLUs as acceptable credit for renewal of School Psychology certificates for unemployed educators. 505-2-.185 Autism Endorsement Update to allow service field certificate holders to add the endorsement. Remove the option for the Supplemental Induction certificate in SLP, as the IN certificated is not issued for the field of SLP. Educator Preparation: 505-3-.77 EDUCATIONALEADERSHIP PROGRAM 505-3-.76 ALTERNATIVE PREPARATION FOR EDUCATIONAL LEADERSHIP PROGRAM This new rule further develops and articulates standards and expectations for educational leadership preparation Tier I and Tier II programs This new rule further develops and articulates standards and expectations for educational leadership preparation Tier I and Tier II programs Chair Luigs spoke briefly about the Preparation Program Effectiveness Measure (PPEM) update that Penney McRoy, Joy Fethe and Chuck Campbell gave to the Certification/Educator Preparation Standing Committee. Penney reviewed the basics of the Preparation Program Effectiveness Measure (PPEM)

Page 3 calculations for teachers and leaders. Chuck then demonstrated to them the beta version of the PPEM dashboard which EPPs will use to access their ratings and a wealth of additional informative data, such as item breakdowns of test scores, survey results, and classroom observations. Finally, Joy shared with them an infographic that lays out the implications and consequences that will result when an EPP receives a particular rating for various numbers of years. II. CALL TO ORDER Chair Luigs called the meeting to order at 12:37 p.m. and led the Pledge of Allegiance to the U.S. flag and a moment of silence. III. ADOPTION OF AGENDA Chair Luigs called for approval of the agenda. MOTION: (Dr. Marti Venn / Rodney Green) To add Program Approval Standard Revisions, presented by Angie Gant to the agenda. MOTION: (Lauren Eckman / Sheryl Stalvey) To adopt the agenda as amended IV. APPROVAL OF MINUTES Chair Luigs called for approval of the minutes from the January 11, 2018, Commission meeting. PSC ACTION: Approved V. VISITORS Chair Luigs welcomed the visitors. Leonard Williams, Professional Association of Georgia Educators Annie Frazer, Montessori Partnerships for Georgia Paige Tompkins, UGA and Georgia Association for Career and Technical Education Kayla Washington, Office of Planning and Budget Don Splinter, Georgia Association of Educational Leaders (GAEL) VI. EMPLOYEE SERVICE AWARD Chair Luigs presented John Grant with his 20 Year Service Award and Barbara Corbin with her 10 year Service Award and thanked them for their service and Kelly Henson also thanked them and read the following:

Page 4 Barbara Corbin 10 Years - In 2008, Barbara started with the GaPSC as an Information Specialist, responsible for assisting current and prospective educators with their certification questions. Barbara has a reputation for providing exceptional customer service, such that she had presented to and trained staff on the topic. In 2011, she was promoted to a certification evaluator and has remained in that role to present. In this position, Barbara processes certification applications and counsel s certification customers. Barbara is always willing to take on additional responsibilities when needed. When MyPSC was introduced, Barbara was instrumental in testing the system and assisting educators with registration. She also stepped up to assist with TeachGeorgia responsibilities for several months during a transition period and someone was needed. John Grant 20 Years - John Grant s experience and knowledge of investigations, GCIC, and criminal proceedings are invaluable to the PSC. He is an advocate for the investigators and takes meticulous notes regarding the complaints received. His presentations are informative and humorous. He is in demand for presentations throughout the state as well as at conferences and with other state associations. His loyalty and support of the GaPSC is appreciated. Also, he does a lot of behind the scenes work in preparation for Commission meetings and in training staff members regarding safety. He is a respected employee who performs his duties in an exemplary fashion. VII. COMMITTEE REPORTS A. Ethics and Professional Conduct --Recommendations and Actions on Cases Vice Chair Rodney Green of the Educator Ethics Review Committee (EERC), gave a preliminary review of the Cases. 1. Vice Chair Green reported that the Committee reviewed 60 Probable Cause cases during February 8, 2018, meeting and brought the following recommendations on behalf of the committee: CASE STANDARDS VIOLATED RECOMMENDATION 17-8-265 1,4` Reprimand 17-10-502 1,4 Reprimand 17-10-543 1,5a7 Deny 17-10-551 1,5a7 Reprimand 17-11-606 1 Reprimand 17-12-838 1,5a7 Deny 17-12-840 1,4,5a7,10 Reprimand 15-5-1045 7 & 9 Reprimand 16-5-1258 2 & 10 Suspension 10 days 16-9-385 1,4,9,10 Revoke 16-10-633 1 Revoke 16-11-687 1, 4, 9 NPC 16-11-745 1, 4, 10 Reprimand 16-11-751 1, 4, 10 Revoke 17-4-1298 1, 10 Suspension 1 year 17-6-1589 4,5a5,9,10 Revoke 17-6-1634 2,4,10 Revoke 17-6-1784 5a7, 9,10 NPC

Page 5 CASE STANDARDS VIOLATED RECOMMENDATION 17-7-28 2, 10 Suspension 10 days 17-7-47 4, 10, 5a7 Revoke 17-8-220 1,4,9 NPC 17-9-407 1, 2, 10 Suspension 1 year 17-9-448 2,4,5,10 Suspension 20 days 17-9-450 1,9,10,5a7 Revoke 17-9-451 4,5,10 NPC 17-10-464 2,10 Revoke 17-10-519 4, 10 Suspension 20 days 17-10-522 1,4 Suspension 1 year 17-10-550 1,4,9,10 Suspension 20 days 17-10-556 4, 5, 10 Suspension 2 days 17-10-578 9, 10 Suspension 90 days 17-10-579 9, 10 Suspension 20 days 17-10-589 2, 10 Suspension 20 days 17-10-591 1, 2, 10 Suspension 1 year 17-11-619 8,10 Suspension 90 days 17-11-627 2, 10 Suspension 20 days 17-11-631 8, 10 Suspension 90 days 17-11-632 1, 10 Suspension 1 year 17-11-640 4, 10 Suspension 1 year 17-11-648 2, 10 Suspension 1 year 17-11-652 2, 10 Suspension 20 days 17-11-654 1,5,10,5a7 Revoke 17-11-658 2, 4, 10 Suspension 60 days 17-11-665 5, 10 Suspension 1 year 17-11-678 2, 10 Suspension 30 days 17-11-683 2, 10, 5a7 Suspension 20 days 17-11-692 4, 10 Reprimand 17-11-694 4,10 Reprimand 17-11-698 4, 10 Reprimand 17-11-700 4,10 Reprimand 17-11-704 4, 10 Reprimand 17-12-747 5a2, 5a5, 10 Suspension 1 year 17-12-773 2, 4, 10 Suspension 20 days 17-12-778 1, 5a7, 10 Revoke 17-12-788 8, 10 Suspension 90 days 17-12-793 1, 10 Suspension 1 year 17-12-800 1, 10 Revoke 17-12-820 1, 2, 5a7, 10 Revoke 17-12-859 5a5, 9, 10 NPC 17-12-862 5, 10 Suspension 20 days 2. Vice Chair Green reported that the Educator Ethics Review Committee reviewed 6 Settlement Agreements and brought the following recommendations on behalf of the Committee:

Page 6 CASE SANCTION EERC RECOMMENDATION 17-5-1420 Reprimand Accept 17-5-1492 Reprimand Accept 17-9-416 Suspension 5 days Accept 17-10-456 Suspension 1 year Accept 17-10-457 Suspension 90 days Accept 17-10-583 Suspension 10 days Accept 3. Vice Chair Green reported that the Educator Ethics Review Committee reviewed 13 Negotiated Settlement Agreements and brought the following recommendations on behalf of the Committee: CASE NEGOTIATED SANCTION EERC RECOMMENDATION 15-7-139 Suspension 20 days Accept 16-2-884 Suspension 5 days Accept 16-4-1222 Suspension 2 years Accept 16-5-1251 Suspension 72 days Accept 16-5-1335 Suspension 120 days Accept 16-10-573 Reprimand Accept 16-11-670 Suspension 5 days Accept 16-11-715 Revoke Accept 17-3-1150 Reprimand Accept 17-3-1198 Suspension 75 days Accept 17-6-1538 Suspension 20 days Accept 17-6-1560 Suspension 5 days Accept 17-6-1568 Suspension 90 days Accept 4. OTHER BUSINESS The Educator Ethics Review Committee recommended approval of the Other Business Report as follows: CASE FINDINGS EERC RECOMMENDATION 16-11-728 Ed charged with shoplifting again Expand Investigation 17-12-772 Sexual relationship with the student that began when the daughter was 15 years old Expand Investigation 17-12-750 Ed lied on employment application & during investigation Expand Investigation 16-9-480 No info received from applicant Hold New App 16-11-747 No info received from applicant Hold New App 17-9-446 No info received from applicant Hold New App 17-11-598 No info received from applicant Hold New App 17-11-599 No info received from applicant Hold New App 17-11-602 No info received from applicant Hold New App 17-11-605 No info received from applicant Hold New App 17-11-708 No info received from applicant Hold New App 17-11-724 No info received from applicant Hold New App

Page 7 5. The Educator Ethics Review Committee recommended approval of the Preliminary Investigative Determination Report consisting of 60 new complaints received during the months of January and February 2018. 6. VOLUNTARY SURRENDERS The Educator Ethics Review Committee recommended approval of the 4 Voluntary Surrenders listed below in which an Educator/Applicant voluntarily accepted a sanction of Revocation or Denial prior to the submission of an investigative case summary for a Probable Cause Determination. CASE STANDARDS VIOLATED SANCTION EERC RECOMMENDATION 17-1-38 2, 10 VS Accept 17-10-577 1,4,9,10 VS Accept 17-11-643 2, 10 VS Accept 17-12-817 2, 10 VS Accept 7. EXTENSIONS PRELIMINARY INVESTIGATIVE DETERMINATIONS The Educator Ethics Review Committee recommended approval of the 42 Extensions - Preliminary Investigative Determinations consisting of the following: 18-2-977 18-2-983 18-2-989 18-2-995 18-2-1001 18-2-1007 18-2-1013 18-2-978 18-2-984 18-2-990 18-2-996 18-2-1002 18-2-1008 18-2-1014 18-2-979 18-2-985 18-2-991 18-2-997 18-2-1003 18-2-1009 18-2-1015 18-2-980 18-2-986 18-2-992 18-2-998 18-2-1004 18-2-1010 18-2-1016 18-2-981 18-2-987 18-2-993 18-2-999 18-2-1005 18-2-1011 18-2-1017 18-2-982 18-2-988 18-2-994 18-2-1000 18-2-1006 18-2-1012 18-2-1018 8. EXTENSIONS - INVESTIGATIONS The Educator Ethics Review Committee recommended granting an Investigative Extension to the following 329 cases: WRITTEN COMPLAINT EXTENSIONS 13-3-1236 16-8-152 17-3-1220 17-6-1602 17-7-25 17-8-242 17-9-366 17-11-628 14-6-981 16-8-181 17-3-1223 17-6-1637 17-7-77 17-8-245 17-9-369 17-11-630 15-3-761 16-8-222 17-3-1238 17-6-1645 17-7-81 17-8-246 17-9-393 17-11-638 15-3-821 16-8-291 17-3-1246 17-6-1647 17-7-102 17-8-247 17-9-417 17-11-649 15-5-957 16-8-318 17-4-1257 17-6-1650 17-7-104 17-8-248 17-9-419 17-11-650 15-5-982 16-9-430 17-4-1261 17-6-1652 17-7-105 17-8-255 17-9-420 17-11-655 15-5-1003 16-9-461 17-4-1263 17-6-1654 17-7-107 17-8-256 17-9-422 17-11-660 15-6-1093 16-9-476 17-4-1278 17-6-1655 17-7-109 17-8-257 17-9-426 17-11-664 15-6-1129 16-9-489 17-4-1318 17-6-1667 17-7-110 17-8-259 17-9-428 17-11-670 15-6-1203 16-9-491 17-4-1332 17-6-1668 17-7-113 17-8-261 17-9-434 17-11-680 15-7-18 16-9-493 17-4-1335 17-6-1671 17-7-114 17-8-264 17-9-437 17-11-686 15-7-35 16-10-559 17-4-1336 17-6-1673 17-7-124 17-8-266 17-9-439 17-11-706 15-7-55 16-10-576 17-4-1337 17-6-1675 17-7-130 17-8-275 17-9-443 17-11-707

Page 8 WRITTEN COMPLAINT EXTENSIONS 15-7-83 16-10-614 17-4-1338 17-6-1676 17-7-131 17-8-276 17-9-445 17-11-710 15-8-208 16-11-687 17-4-1339 17-6-1683 17-7-133 17-8-278 17-10-472 17-11-712 15-9-371 16-11-728 17-4-1344 17-6-1684 17-7-136 17-8-279 17-10-484 17-11-713 15-9-396 16-11-740 17-4-1347 17-6-1685 17-7-138 17-8-280 17-10-489 17-11-715 15-10-532 16-11-755 17-4-1348 17-6-1700 17-7-145 17-8-281 17-10-498 17-11-716 15-11-599 16-11-756 17-5-1359 17-6-1703 17-7-148 17-8-282 17-10-503 17-11-717 15-11-604 16-12-810 17-5-1364 17-6-1704 17-7-149 17-8-284 17-10-526 17-11-718 15-12-682 16-12-812 17-5-1394 17-6-1705 17-7-154 17-8-285 17-10-532 17-11-719 16-1-730 16-12-832 17-5-1395 17-6-1706 17-7-155 17-8-287 17-10-533 17-11-720 16-1-732 17-1-848 17-5-1396 17-6-1707 17-7-156 17-8-288 17-10-534 17-11-721 16-1-735 17-1-849 17-5-1417 17-6-1708 17-8-167 17-8-290 17-10-535 17-11-723 16-1-836 17-1-869 17-5-1451 17-6-1711 17-8-168 17-8-292 17-10-537 17-11-725 16-2-859 17-1-875 17-5-1454 17-6-1713 17-8-170 17-8-295 17-10-538 17-11-727 16-2-919 17-1-880 17-5-1455 17-6-1714 17-8-175 17-8-296 17-10-539 17-11-728 16-3-1010 17-1-885 17-5-1458 17-6-1718 17-8-183 17-8-298 17-10-540 17-11-729 16-4-1199 17-1-888 17-5-1467 17-6-1720 17-8-184 17-8-300 17-10-541 17-11-730 16-4-1211 17-1-907 17-5-1468 17-6-1721 17-8-187 17-8-301 17-10-545 17-11-731 16-5-1269 17-1-916 17-5-1472 17-6-1725 17-8-189 17-8-303 17-10-547 17-11-733 16-5-1278 17-1-921 17-5-1477 17-6-1727 17-8-196 17-8-305 17-10-548 17-11-734 16-5-1281 17-1-928 17-5-1478 17-6-1732 17-8-197 17-8-307 17-10-555 17-11-735 16-5-1289 17-2-967 17-5-1482 17-6-1746 17-8-202 17-8-331 17-10-577 17-11-736 16-5-1329 17-2-998 17-5-1493 17-6-1769 17-8-203 17-8-334 17-10-584 17-11-737 16-5-1365 17-2-1078 17-5-1502 17-6-1775 17-8-208 17-8-338 17-10-602 16-5-1371 17-3-1137 17-6-358 17-6-1777 17-8-214 17-8-340 17-10-604 16-6-1517 17-3-1162 17-6-1508 17-6-1778 17-8-221 17-8-343 17-11-596 16-6-1543 17-3-1163 17-6-1517 17-6-1783 17-8-231 17-8-344 17-11-607 16-6-1557 17-3-1168 17-6-1523 17-6-1787 17-8-233 17-8-345 17-11-609 16-6-1566 17-3-1170 17-6-1525 17-6-1793 17-8-234 17-9-350 17-11-613 16-6-1568 17-3-1215 17-6-1573 17-6-1795 17-8-239 17-9-351 17-11-623 9. APPLICATIONS FOR CERTIFICATION REPORT The Educator Ethics Review Committee recommended to approve a no probable cause determination on 20 cases reflected on the Applications for Certification Report. 10. FINAL DECISIONS BY OPERATION OF LAW The Commission reviewed the report, which advised of 10 cases now closed without an appeal for a hearing before an Administrative Law Judge. The report also advised that there were no cases closed without an appeal for a review hearing before the Commission. 11. FINAL DECISIONS RENDERED BY AN ADMINISTRATIVE LAW JUDGE The Commission reviewed the case listed below and accepted the sanction.. CASE ORIGINAL SANCTION ALJ SANCTION EERC RECOMMEND 17-4-1295 Revocation Revocation Accept

Page 9 Chair Luigs called for approval of the Educator Ethics Review Committee report as presented by Rodney Green. Abstention: Kami Luigs-18-1-919, 18-1-920, 18-1-921, 17-3-1198, 16-5-1258,17-12-778, 17-11-700, 17-7-28, 15-5-1045, 17-11-658, Susan Thayer-17-12-773, 17-10-519, Christy Van Meter 18-1-947, 17-4-1298, Teri Schneider-18-1-899, 18-1-948, 18-1-949, Katrina Young-15-7-130, 17-11-652, 17-12-793, 17-11-654, Beth Townsend-18-1-891 B. Certification/Educator Preparation Standing Committee Committee Chair, Dr. Marti Venn, announced that there was no report for the Certification/Educator Preparation Standing Committee. VIII. PROGRAM APPROVAL STANDARDS REVISIONS Angie Gant, Director of Program Approval, presented the Program Approval Standards Revisions. MOTION: (Katrina Young / Leon Grant) To accept the revisions to the Georgia Standards for the Approval of Educator Preparation Providers and Educator Preparation Programs 2016. IX. ADJOURNMENT Chair Luigs called for the meeting to be adjourned at 1:00 p.m.