MINUTES. PROFESSIONAL STANDARDS COMMISSION Two Piedmont Avenue Atlanta, Georgia February 9, 2017

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MINUTES PROFESSIONAL STANDARDS COMMISSION Two Piedmont Avenue Atlanta, Georgia February 9, 2017 The Georgia Professional Standards Commission (PSC) met on Thursday, February 9, 2017, at 12:30 p.m. Members Present Dr. Jim Barrett Lauren Eckman Leon Grant, III Rodney Green Dr. Isiah Hill, Jr. Members Absent Susan Thayer Amanda Miliner Scott Justus Henry Kelly Kamila Luigs Diane McClearen Christy McGill Teri Schneider David Smith Sheryl Stalvey Christy Van Meter Dr. Martha Venn I. WORK SESSION Executive Secretary Report Kelly called upon Lauren Eckman to introduce Flat Stevie, Ambassador to the Academy of the Blind. Flat Stevie has traveled to many places and he gets his picture made in that locale. All the Commissioners took their picture with Flat Stevie and the Georgia State Capitol was in the background. CAEP Partnership Agreement Angie Gant spoke briefly on the CAEP Partnership Agreement. If CAEP accepts the changes that Commissioners vote on today it will go into effect on April 1 st. Anne Marie Fenton and Chuck McCampbell discussed examples of GaPSC s focus on communication, including not only each division s outreach, but also social media and each RESA s A Day with GaPSC. MyPSC was highlighted, which provides a strong tool for communication, especially to teachers and leaders. As an example, GaPSC used this internal resource to help ensure teachers and leaders were informed about the district requirement to report unsatisfactory performance. GaPSC will continue to intentionally focus on effective communication and outreach to teachers and leaders, as well as all clients. Anne Marie Fenton discussed with Commissions that as part of the rule revisions that will be brought to them for their consideration to initiate in March 2017, they will see a recommendation to remove the requirement that educators seeking a Professional Certificate must pass the content GACE at the Professional level, beginning July 1, 2017. The intent of this revision is that this be a temporary hold on raising the professional level passing score to earn a Professional Certificate, in part, as there is no longer a performance option in which educators do not have to pass at professional. In addition and in order to continue to raise passing standards over time, Anne Marie discussed that additional representative groups will consider making a recommendation to the Commission to raise the induction passing score to -1 SEM from -2 SEM below committee recommendation. No motion will be needed at today s Commission meeting regarding GACE. Kelli Young previewed Certification rules and Bobbi Ford previewed Educator Preparation rules that will be brought forward for the Commission s consideration at the March 2017 meeting. In addition, Paul Shaw previewed proposed changes to the Code of Ethics for Educators regarding abandonment of contract. Chair Luigs spoke briefly about the work that the Education Preparation Division is doing and how they are able to bring schools/agencies/groups together to work collaboratively. II. CALL TO ORDER

Page 2 Chair Luigs called the meeting to order at 12:52 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 the approval of the agenda after the removal of the GACE Cut Scores. MOTION: (Scott Justus / Lauren Eckman) To approve the agenda. IV. APPROVAL OF MINUTES Chair Luigs called for approval of the minutes from the January 12, 2017, Commission meeting. V. VISITORS Chair Luigs welcomed the visitors. Leonard Williams, Professional Association of Georgia Educators Paige Tompkins, Georgia Association of Career and Technical Education(GACTE) Juanita Williams, Teach For America, Metro-Atlanta M. Alvarez, Teach for America, Metro-Atlanta D. Ford, Teach for America, Metro-Atlanta Linda Fortson, Warren Fortson Law Office Don Splinter, Georgia Association of Educational Leaders (GAEL) Emily Jones, Office of Planning and Budget Tayia Donald, Georgia Association of Educators (GAE) VI. EMPLOYEE SERVICE AWARD Chair Luigs presented Tanis Miller with her 10 Year Service Award and thanked him for his service and Kelly also thanked her for her service and read the following: Tanis Miller serves as legal counsel for the GaPSC. Some of her duties are responding to open record requests, reviewing language in all contracts, and working in conjunction with the Attorney General s Office. Tanis may be small in stature but she can hold her own in management meetings with Paul, John, and Kevin. She is knowledgeable in the law, firm in her convictions, but willing to listen to the opinion of others. She enjoys the flexibility of her job as it gives her an opportunity to spend quality time with her 9 year old daughter, Kayla, as well as time with her husband. She enjoys traveling and reading. The GaPSC is fortunate to have someone of her knowledge and experience in the Ethics Division. VII. COMMITTEE REPORTS A. Ethics and Professional Conduct --Recommendations and Actions on Cases

Page 3 Chair Scott Justus of the Educator Ethics Review Committee (EERC), gave a preliminary review of the Cases. 1. Chair Justus reported that the Committee reviewed 60 Probable Cause cases during February 9, 2017, meeting and brought the following recommendations on behalf of the committee: CASE STANDARDS VIOLATED RECOMMENDATION 16-10-566 1, 4 Reprimand 16-10-568 5a2, 5a5 Deny 16-11-667 1 Reprimand 16-11-684 1, 4 NPC 16-12-802 1,4,5a2,9 Reprimand 12-5-1187 1, 10 NPC 13-3-869 2, 10 Reprimand 13-6-1231 2,10 NPC 14-8-149 4, 7, 10, 11 Suspension - 20 days 15-10-536 1,10 Revoke 15-12-668 2,4,10 NPC 15-12-670 9, 10 Suspension - 90 days 16-4-1187 10 NPC 16-5-1238 10 Reprimand 16-6-1401 1,9,10 Suspension - 1 yr 16-8-189 1,4,9,10 Reprimand 16-9-494 1,4,9,10 Reprimand 16-10-530 2, 10 Suspension - 10 days 16-10-531 1,2,10,5a7 Revoke 16-10-534 10 NPC 16-10-564 2,10 Suspension - 10 days 16-10-587 8, 10 NPC 16-10-589 8, 10 NPC 16-10-592 8, 10 Suspension - 90 days 16-10-595 2, 10 Suspension - 20 days 16-10-600 8, 10 Suspension - 90 days 16-10-606 2, 10 Reprimand 16-10-607 1,4, 9, 10 Suspension - 1 yr 16-11-636 8, 10 Suspension - 90 days 16-11-637 3,10 Suspension - 1 yr 16-11-638 3, 10 Suspension - 1 yr 16-11-639 3, 10 Suspension - 1 yr 16-11-640 3, 10 Suspension - 1 yr 16-11-641 3, 10 Suspension - 1 yr 16-11-642 3, 10 Suspension - 1 yr 16-11-644 8, 10 NPC 16-11-647 2, 10 Suspension - 1 yr 16-11-655 8, 10 NPC 16-11-658 8, 10 Suspension - 90 days 16-11-661 8, 10 Suspension - 90 days

Page 4 CASE STANDARDS VIOLATED RECOMMENDATION 16-11-662 2, 10 Suspension - 20 days 16-11-674 1,2,10 Suspension - 10 days 16-11-675 5, 10 NPC 16-11-676 5, 10 NPC 16-11-677 2, 10 Suspension - 10 days 16-11-688 8, 10 NPC 16-11-693 4, 5, 10 Revoke 16-11-694 10 Reprimand 16-11-699 2, 9, 10 Suspension - 90 days 16-11-703 8, 10 NPC 16-11-704 8, 10 NPC 16-11-706 NPC 16-11-708 8, 10 NPC 16-11-709 8, 10 NPC 16-11-712 2, 10 Suspension - 30 days 16-11-714 2, 10 Suspension - 10 days 16-11-718 8, 10 Suspension - 90 days 16-11-719 8, 10 NPC 16-11-720 3,10 Suspension - 1 yr 16-12-785 3,10 Suspension - 1 yr 2. Chair Justus reported that the Educator Ethics Review Committee reviewed 2 Petitions Issues and brought the following recommendations on behalf of the Committee: CASE PREVIOUS SANCTION EERC RECOMMENDATION 16-11-727 Revocation-March 2009 Grant 16-12-783 Revocation-May 2013 Deny 3. Chair Justus reported that the Educator Ethics Review Committee reviewed 6 Settlement Agreements and brought the following recommendations on behalf of the Committee: CASE SANCTION EERC RECOMMENDATION 16-9-475 Suspension - 20 days Accept 16-10-528 Suspension - 1 year Accept 16-10-532 Suspension - 1 year Accept 16-10-557 Suspension - 1 year Accept 16-10-618 Reprimand Accept 16-11-665 Reprimand Accept 4. Chair Justus reported that the Educator Ethics Review Committee reviewed 14 Negotiated Settlement Agreements and brought the following recommendations on behalf of the Committee:

Page 5 CASE NEGOTIATED SANCTION EERC RECOMMENDATION 14-4-744 Suspension - 20 days Accept 15-5-985 Suspension - 20 days Accept 15-5-986 Suspension - 20 days Accept 15-5-1046 Suspension - 90 days Accept 15-8-306 Suspension - 90 days Accept 16-3-1006 Suspension - 40 days Accept 16-4-1168 Suspension - 45 days Accept 16-5-1266 Suspension - 1 year Accept 16-5-1317 Suspension - 1 year Accept 16-5-1333 Suspension - 10 days Accept 16-5-1336 Warning Accept 16-7-19 Warning Accept 16-8-176 Suspension - 60 days Accept 16-8-245 Suspension - 50 days Accept 5. OTHER BUSINESS The Educator Ethics Review Committee recommended approval of the Other Business Report as follows: CASE PROPOSED SANCTION EERC RECOMMENDATION 13-9-216 Warning Reject 13-8-56 No info received from applicant Hold New App 15-12-726 No info received from applicant Hold New App 16-4-1208 No info received from applicant Hold New App 16-7-103 No info received from applicant Hold New App 16-8-303 No info received from applicant Hold New App 16-8-312 No info received from applicant Hold New App 16-9-462 No info received from applicant Hold New App 16-12-807 No info received from applicant Hold New App 6. The Educator Ethics Review Committee recommended approval of the Preliminary Investigative Determination Report consisting of 35 new complaints received during the months of January and February 2017. 7. VOLUNTARY SURRENDER The Educator Ethics Review Committee recommended approval of the Voluntary Surrender 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 16-11-716 2, 10 Voluntary Surrender Accept 8. EXTENSIONS PRELIMINARY INVESTIGATIVE DETERMINATIONS

Page 6 The Educator Ethics Review Committee recommended approval of the 47 Extensions - Preliminary Investigative Determinations consisting of the following: 17-1-932 17-1-953 17-1-959 17-2-969 17-2-975 17-2-981 17-2-987 17-2-993 17-1-933 17-1-954 17-1-960 17-2-970 17-2-976 17-2-982 17-2-988 17-2-994 17-1-934 17-1-955 17-1-961 17-2-971 17-2-977 17-2-983 17-2-989 17-2-995 17-1-950 17-1-956 17-1-962 17-2-972 17-2-978 17-2-984 17-2-990 17-2-996 17-1-951 17-1-957 17-2-967 17-2-973 17-2-979 17-2-985 17-2-991 17-2-997 17-1-952 17-1-958 17-2-968 17-2-974 17-2-980 17-2-986 17-2-992 9. EXTENSIONS - INVESTIGATIONS The Educator Ethics Review Committee recommended granting an Investigative Extension to the following 281 cases: WRITTEN COMPLAINT EXTENSIONS 14-1-444 15-6-1203 16-1-836 16-5-1363 16-7-41 16-9-445 16-10-612 16-11-715 14-3-581 15-6-1215 16-2-849 16-5-1364 16-7-43 16-9-450 16-10-614 16-11-717 14-3-583 15-7-7 16-2-852 16-5-1365 16-7-53 16-9-453 16-10-615 16-11-721 14-4-762 15-7-8 16-2-859 16-5-1367 16-7-94 16-9-461 16-10-616 16-11-722 14-6-950 15-7-18 16-2-883 16-5-1371 16-7-99 16-9-463 16-10-617 16-11-723 14-6-981 15-7-32 16-2-919 16-6-1414 16-7-105 16-9-466 16-10-619 16-11-728 14-7-54 15-7-35 16-3-987 16-6-1416 16-7-107 16-9-468 16-10-622 16-11-740 14-7-86 15-7-55 16-3-994 16-6-1461 16-7-111 16-9-476 16-10-624 16-11-745 14-7-107 15-7-83 16-3-995 16-6-1489 16-7-113 16-9-477 16-10-625 16-11-747 14-10-321 15-8-208 16-3-1010 16-6-1491 16-8-152 16-9-480 16-10-629 16-11-748 14-12-427 15-8-234 16-3-1045 16-6-1495 16-8-157 16-9-486 16-10-632 16-11-751 14-12-469 15-8-304 16-4-1124 16-6-1497 16-8-177 16-9-489 16-10-633 16-11-752 14-12-492 15-8-305 16-4-1133 16-6-1512 16-8-181 16-9-490 16-10-635 16-11-754 14-12-493 15-9-371 16-4-1137 16-6-1513 16-8-195 16-9-491 16-11-643 16-11-755 15-3-733 15-9-390 16-4-1183 16-6-1517 16-8-216 16-9-492 16-11-646 16-11-756 15-3-734 15-9-396 16-4-1199 16-6-1524 16-8-222 16-9-493 16-11-649 16-12-801 15-3-761 15-9-463 16-4-1200 16-6-1525 16-8-228 16-9-499 16-11-652 16-12-805 15-3-821 15-9-464 16-4-1211 16-6-1526 16-8-268 16-10-536 16-11-659 16-12-809 15-3-836 15-9-465 16-4-1214 16-6-1529 16-8-278 16-10-539 16-11-663 16-12-810 15-4-855 15-10-510 16-4-1215 16-6-1533 16-8-287 16-10-551 16-11-664 16-12-811 15-4-947 15-10-522 16-4-1222 16-6-1542 16-8-291 16-10-555 16-11-669 16-12-812 15-5-957 15-10-532 16-4-1224 16-6-1543 16-8-295 16-10-558 16-11-670 16-12-813 15-5-982 15-11-592 16-5-1258 16-6-1545 16-8-300 16-10-559 16-11-671 16-12-815 15-5-1003 15-11-599 16-5-1269 16-6-1547 16-8-308 16-10-567 16-11-673 16-12-816 15-5-1015 15-11-604 16-5-1271 16-6-1548 16-8-317 16-10-571 16-11-678 16-12-817 15-5-1029 15-11-621 16-5-1276 16-6-1554 16-8-318 16-10-572 16-11-679 16-12-832 15-5-1045 15-11-622 16-5-1277 16-6-1557 16-9-324 16-10-573 16-11-680 16-12-844 15-6-1093 15-12-658 16-5-1278 16-6-1563 16-9-339 16-10-574 16-11-683 16-12-845 15-6-1094 15-12-660 16-5-1279 16-6-1566 16-9-353 16-10-576 16-11-685 16-12-846 15-6-1095 15-12-682 16-5-1280 16-6-1568 16-9-361 16-10-578 16-11-686 15-6-1100 15-12-695 16-5-1281 16-7-14 16-9-365 16-10-584 16-11-687 15-6-1107 15-12-726 16-5-1289 16-7-24 16-9-385 16-10-596 16-11-690

Page 7 WRITTEN COMPLAINT EXTENSIONS 15-6-1125 16-1-730 16-5-1311 16-7-28 16-9-420 16-10-599 16-11-692 15-6-1129 16-1-732 16-5-1329 16-7-31 16-9-430 16-10-602 16-11-702 15-6-1170 16-1-735 16-5-1335 16-7-35 16-9-431 16-10-610 16-11-705 15-6-1173 16-1-738 16-5-1360 16-7-40 16-9-440 16-10-611 16-11-707 10. APPLICATIONS FOR CERTIFICATION REPORT The Educator Ethics Review Committee recommended to approve a no probable cause determination on 13 cases reflected on the Applications for Certification Report. 11. FINAL DECISIONS BY OPERATION OF LAW The Commission reviewed the report, which advised of 13 cases now closed without an appeal for a hearing before an Administrative Law Judge. The report also advised that there were 2 cases closed without an appeal for a review hearing before the Commission. 12. FINAL DECISIONS The Educator Ethics Review Committee recommended approval of the Final Decisions report as follows: CASE ORIGINAL SANCTION ALJ SANCTION EERC RECOMMENDATION 16-1-831 Deny Deny Accept Chair Luigs called for approval of the Educator Ethics Review Committee report as presented by Chair Scott Justus excluding Case # 16-12-841. Abstention: Jim Barrett 16-10-534, Kami 16-3-1006, 16-5-1336, 16-4-1187 Probable Cause Case # 13-3-869 MOTION: (Rodney Green / David Smith) To reject the EERC recommendation of a Reprimand and issue 6 month Suspension. Opposed: Lauren Eckman, Dr. Isiah Hill, Scott Justus, Henry Kelly, Christy McGill, Dr. Marti Venn B. Educator Preparation Standing Committee Committee Chair, Dr. Marti Venn, presented the report of the Educator Preparation Standing Committee. 1. EPP Clark Atlanta University February 2017 Detailed Approval Recommendations The Committee recommends incremental progress is evident in the Progress Report submitted October 31, 2016, addressing the Standard 2 Area for Improvement resulting from the Fall 2011 Continuing Approval Review. The Committee recommends the Area for Improvement remain

Page 8 EPP 2. Young Harris College 3. Teach for America 4. Armstrong State University February 2017 Detailed Approval Recommendations with a Progress Report due May 1, 2017, addressing the Area for Improvement. The Committee recommends the Progress Report submitted September 1, 2016, is satisfactory in addressing the areas for improvement for Standard 2 (element a), Standard 6 (element a), and Standard 8 resulting from the Spring 2015 Initial Performance Approval Review. The Committee recommends the areas for improvement be removed. Additionally, the Committee recommends incremental progress is evident in the Progress Report submitted September 1, 2016, addressing the Standard 4 (elements a & d) Areas for Improvement resulting from the Spring 2015 Initial Performance Approval Review. The Committee recommends the Areas for Improvement remain. Finally, the Committee recommends the submission of a Progress Report May 15, 2017, addressing the remaining Areas for Improvement on Standard 4 (elements a & d). The Committee recommends a Probationary Review to include available data in Spring 2018. The Probationary Review should also include an addendum section to address all previous Areas for Improvement and Unmet Standards. The Committee recommends the Spring 2019 Continuing Approval Review is postponed until the consolidation of Georgia Southern University and Armstrong State University is complete, and until the Council for the Accreditation of Educator Preparation (CAEP) establishes the date of the review of the consolidated universities. Chair Luigs called for approval of the Educator Preparation / Certification Report as presented by Chair Venn. VIII. CAEP PARTNERSHIP AGREEMENT Angie Gant presented the CAEP Partnership Agreement. MOTION: (David Smith / Dr. Marti Venn) To approve the GaPSC-CAEP State Partnership Agreement and submit it to CAEP for approval. PSC ACTION: IX. ADJOURNMENT

Page 9 Chair Luigs asked if any members had any comments before adjournment and Jim Barrett thanked Kelly Henson, Paul Shaw and David Hill for coming to his school to speak on the current work of GaPSC. Chair Luigs called for the meeting to be adjourned at 1:21p.m.