MINUTES. PROFESSIONAL STANDARDS COMMISSION Two Piedmont Avenue Atlanta, Georgia July 13, 2017

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MINUTES PROFESSIONAL STANDARDS COMMISSION Two Piedmont Avenue Atlanta, Georgia July 13, 2017 The Georgia Professional Standards Commission (PSC) met on Thursday, July 13, 2017, at 12:30 p.m. Members Present Danielle Bruce Lauren Eckman Leon Grant, III Rodney Green Dr. Isiah Hill, Jr. Scott Justus Members Absent David Smith Sheryl Stalvey I. WORK SESSION Henry Kelly Kamila Luigs Diane McClearen Dr. Jacqueline McDowell Amanda Miliner Teri Schneider Susan Thayer Beth Townsend Christy Van Meter Dr. Martha Venn Kelly welcomed new Commissioners Dr. Jacqueline McDowell, Beth Townsend and Danielle Bruce and had them introduce themselves to the Commission. Jimmy Jordan, Director of Membership for the Professional Association of Georgia Educators (PAGE) gave a presentation on Teacher Recruitment and the upcoming Future Georgia Educators Day sponsored by PAGE. Dr. David Hill gave a presentation on the Wallace Foundation Grant Program Report. Anne Marie Fenton and Chuck McCampbell gave a presentation on Ethics Assessment Data Review. Anne Marie Fenton gave a presentation on edtpa. Angie Gant presented the GaPSC Approval Decision Options that was proposed for adoption today. She addressed questions and concerns from Commissioners. Anne Marie Fenton presented the following rules for initiation addressed questions and comments: 505-2-.02 CLASSIFICATION It is proposed that GaPSC Rule 505-2-.02 CLASSIFICATION, dated January 15, 2016, be AMENDED to update the fields for which a Permit may be issued. 505-2-.10 PERMIT It is proposed that GaPSC Rule 505-2-.10 PERMIT, dated October 15, 2016, be AMENDED to edit language for consistency from renewal to extension, add the requirement to complete the appropriate GACE Ethics Exit assessment as a requirement to extend the initial Permit, change the title of the permit from Educational Leadership to Superintendent, add an exemption option for the GACE Program Admission Assessment (PAA) and content assessment for the Superintendent permit, and remove the Retired Educator permit option. 505-2-.34 ADD A FIELD

Page 2 It is proposed that GaPSC Rule 505-2-.34 ADD A FIELD, dated July 1, 2017, be AMENDED to update the GACE passing level required for adding a teaching field and outline the requirement for adding the Superintendent Certificate field to an established certificate in Educational Leadership. 505-2-.153 EDUCATIONAL LEADERSHIP CERTIFICATE It is proposed that GaPSC Rule 505-2-.153 EDUCATIONAL LEADERSHIP CERTIFICATE, dated October 15, 2016, be AMENDED to update the title of the Superintendent permit and to add the Superintendent certificate requirement for individuals in that position. 505-2-.154 SUPERINTENDENT CERTIFICATE It is proposed that GaPSC Rule 505-2-.154 SUPERINTENDENT CERTIFICATE be INITIATED with a new name and new number to create a certificate that will identify leaders currently serving as a superintendent. 505-6 -.01 THE CODE OF ETHICS FOR EDUCATORS It is proposed that GaPSC Rule 505-6.01 THE CODE OF ETHICS FOR EDUCATORS, dated June 15, 2015, be AMENDED to consolidate the standards from eleven (11) to ten (10), including eliminating abandonment of contract as a separate standard, and adding the definition for breach of contract. Chair Luigs welcomed each new Commissioner to the Commission. She congratulated a) Dr. David Hill for receiving the state award for the GELFA organization (Georgia Educational leadership Faculty Association), b) Kelly Henson for being the recipient of the NASDTEC Distinguished Leader Award at the June meeting of NASDTEC, and c) Anne Marie Fenton on her appointment to serve as president of NASDTEC for 2017-2018 and for being the recipient of the Doug Bates Award in October 2016. II. CALL TO ORDER Chair Luigs called the meeting to order at 1:11 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: (Scott Justus / Lauren Eckman) To approve the agenda. IV. APPROVAL OF MINUTES Chair Luigs called for approval of the minutes from the June 8, 2017, Commission meeting. PSC ACTION: Approved

Page 3 V. VISITORS Chair Luigs welcomed the visitors. Leonard Williams, Professional Association of Georgia Educators Jimmy Jordan, Professional Association of Georgia Educators Bettina Davies, Cauthorn, Nohr & Owen Paige Tompkins, UGA & Georgia Association for colleges of Teacher Education Stephanie Simeon Linda Fortson, Warren Fortson Law Office Don Splinter, Georgia Association of Educational Leaders (GAEL) Jim Barrett, former Commissioner Christy McGill and husband, former Commissioner Cindi Chance, Georgia Association for Career and Technical Education VI. RECOGNITION OF COMMISSIONERS Chair Luigs and Kelly Henson thanked Dr. Jim Barrett and Christy McGill for their service on the Commission and presented them with their photos taken at the beginning of their term. Both Commissioners spoke briefly to the Commission regarding their time and work on the Commission. Christy has served on the Commission since July 2011 and has served in an exemplary fashion on our Ed Prep/Certification Committee. Christy utilized her experience as an outstanding teacher to create a wellgrounded realistic approach to our work. Christy was a strong, stable voice on our Commission. Jim has served on the Commission since August 2014 and has done excellent work on our Educator Ethics Committee. Of particular note is Jim s excellent work on Ethics Modules for Pre-Service Teachers and on the Abandonment of Contract Task Force. Additionally, we will miss Jim s thoughtful questions. VII. COMMITTEE REPORTS A. Ethics and Professional Conduct --Recommendations and Actions on Cases 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 67 Probable Cause cases during January 12, 2017, meeting and brought the following recommendations on behalf of the committee: CASE STANDARDS VIOLATED RECOMMENDATION 16-10-615 1,5a7 Deny 16-12-846 1 Deny 17-3-1152 4,5a2,5a7 Deny 17-5-1392 1,4 Reprimand 17-5-1461 1 Reprimand 17-5-1500 5a7 NPC

Page 4 CASE STANDARDS VIOLATED RECOMMENDATION 15-6-1094 4, 10 Suspension 20 days 15-6-1107 5 & 10 Suspension 20 days 15-8-234 5,10 Suspension 45 days 15-9-390 1, 2, 10 Revoke 16-5-1335 4 & 10 Suspension 1 year 16-6-1512 1,5,10 Voluntary Surrender 16-6-1513 1,5,10 Voluntary Surrender 16-6-1526 1,4,9,10 Reprimand 16-11-646 10, 11 Suspension 90 days 16-11-663 4,10 Suspension 90 days 16-11-715 1,2,4,10,5a7 Revoke 16-12-829 4,5,6, 10 Reprimand 17-1-951 1, 2, 4, 10 Revoke 17-2-1014 3,10 Revoke 17-2-1053 2, 10,5a7 Suspension 1 year 17-2-1060 4, 10 Suspension 20 days 17-2-1082 2, 10 Suspension 2 years 17-2-1086 1,10 NPC 17-3-1107 4, 10 Suspension 90 days 17-3-1189 1,9,10 Suspension 1 year 17-3-1198 3, 5, 10 Suspension 1 year 17-3-1201 8, 10 Suspension 90 days 17-3-1202 2, 10 Suspension 20 days 17-3-1203 4, 10 Suspension 30 days 17-3-1244 9,10, 5a7 NPC 17-3-1249 2,10,5a7 Suspension 1 year 17-4-1259 1, 2, 10, 5a7 Revoke 17-4-1260 2, 10 Suspension 60 days 17-4-1265 3, 10, 4 Suspension 1 year 17-4-1268 4, 10 Suspension 5 days 17-4-1273 3,10 Revoke 17-4-1274 10, 5a7 Revoke 17-4-1275 1, 10 Suspension 1 year 17-4-1277 4, 10,5a2,5a5 Suspension 2 years 17-4-1279 1,2,10,5a2,5a5 Revoke 17-4-1280 4, 10, 5a2 Suspension 20 days 17-4-1281 10, 5a2,5a5 Suspension 20 days 17-4-1287 2, 9, 10 Suspension 1 year 17-4-1288 2, 9, 10 NPC 17-4-1289 2, 10 NPC 17-4-1295 2,10,5a7 Revoke 17-4-1305 1, 2, 10 Revoke 17-4-1307 5, 10 NPC 17-4-1308 2, 10 Reprimand

Page 5 CASE STANDARDS VIOLATED RECOMMENDATION 17-4-1311 1, 10 NPC 17-4-1330 1,4,9,10 Suspension 20 days 17-5-1369 2, 10 Suspension 1 year 17-5-1389 7, 10 Suspension 20 days 17-5-1399 4, 10 Suspension 1 year 17-5-1408 2, 10 Suspension 20 days 17-5-1410 2, 10 Suspension 1 year 17-5-1426 4,5,10 Suspension 90 days 17-5-1436 4, 10 Reprimand 17-5-1437 4, 10 Reprimand 17-5-1438 4, 10 Reprimand 17-5-1439 1, 10 Suspension 1 year 17-5-1447 2, 10 Suspension 90 days 17-5-1448 5, 10 Suspension 1 year 17-5-1489 1,4,9,10 Revoke 17-5-1491 1,4,9,10 Suspension 20 days 17-6-1643 1,4,9,10 Reprimand 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 17-4-1314 Revocation Deny 17-5-1416 Revocation Deny 3. Chair Justus reported that the Educator Ethics Review Committee reviewed 10 Settlement Agreements and brought the following recommendations on behalf of the Committee: CASE SANCTION EERC RECOMMENDATION 15-9-464 Revocation Accept 15-10-522 Suspension - 1 year Accept 17-1-948 Suspension - 20 days Accept 17-2-990 Suspension - 30 days Accept 17-2-1007 Reprimand Accept 17-2-1015 Suspension - 5 days Accept 17-3-1109 Reprimand Accept 17-3-1127 Suspension - 45 days Accept 17-3-1219 Reprimand Accept 17-4-1282 Reprimand Accept

Page 6 4. Chair Justus reported that the Educator Ethics Review Committee reviewed 22 Negotiated Settlement Agreements and brought the following recommendations on behalf of the Committee: CASE NEGOTIATED SANCTION EERC RECOMMENDATION 12-9-358 15-2-698 Suspension 2 years Accept 13-4-983 Warning Accept 15-3-722 Suspension 5 days Accept 15-3-735 Suspension 30 days Accept 15-3-743 Suspension 15 days Accept 15-5-980 Suspension 30 days Accept 15-5-996 Suspension 1 year Accept 15-5-1031 Suspension 30 days Accept 15-9-461 Reprimand Accept 15-10-517 Suspension 30 days Accept 15-11-634 Suspension 90 days Accept 15-12-659 Suspension 1 year Accept 16-2-874 VS Accept 16-3-1031 Suspension 2 years Accept 16-4-1191 Suspension 43 days Accept 16-5-1238 Warning Accept 16-6-1519 Suspension 19 days Reject 16-9-421 Suspension 90 days Accept 16-9-477 Reprimand Accept 16-10-596 Suspension 5 days Accept 16-11-664 NPC Accept 16-11-694 Warning Accept 5. OTHER BUSINESS The Educator Ethics Review Committee recommended approval of the Other Business Report as follows: CASE Findings of Fact EERC RECOMMENDATION 14-4-756 Educator deceased Admin Closure 16-10-584 No info received from applicant Hold New Application 17-1-940 No info received from applicant Hold New Application 17-2-1072 No info received from applicant Hold New Application 17-3-1139 No info received from applicant Hold New Application 17-3-1153 No info received from applicant Hold New Application 17-3-1158 No info received from applicant Hold New Application 17-3-1161 No info received from applicant Hold New Application 17-4-1317 No info received from applicant Hold New Application 17-4-1322 No info received from applicant Hold New Application

Page 7 6. The Educator Ethics Review Committee recommended approval of the Preliminary Investigative Determination Report consisting of 178 new complaints received during the months of June and July 2017. 7. VOLUNTARY SURRENDERS The Educator Ethics Review Committee recommended approval of 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 EERC RECOMMENDATION 16-6-1512 1, 5, 10 Accept 16-6-1513 1, 5, 10 Accept 17-1-954 2, 4, 10 Accept 17-4-1300 2, 10 Accept 8. EXTENSIONS PRELIMINARY INVESTIGATIVE DETERMINATIONS The Educator Ethics Review Committee recommended approval of 65 Extensions - Preliminary Investigative Determinations consisting of the following: 17-6-1765 17-7-6 17-7-15 17-7-24 17-7-33 17-7-42 17-7-51 17-7-60 17-6-1766 17-7-7 17-7-16 17-7-25 17-7-34 17-7-43 17-7-52 17-7-61 17-6-1767 17-7-8 17-7-17 17-7-26 17-7-35 17-7-44 17-7-53 17-6-1768 17-7-9 17-7-18 17-7-27 17-7-36 17-7-45 17-7-54 17-7-1 17-7-10 17-7-19 17-7-28 17-7-37 17-7-46 17-7-55 17-7-2 17-7-11 17-7-20 17-7-29 17-7-38 17-7-47 17-7-56 17-7-3 17-7-12 17-7-21 17-7-30 17-7-39 17-7-48 17-7-57 17-7-4 17-7-13 17-7-22 17-7-31 17-7-40 17-7-49 17-7-58 17-7-5 17-7-14 17-7-23 17-7-32 17-7-41 17-7-50 17-7-59 9. EXTENSIONS - INVESTIGATIONS The Educator Ethics Review Committee recommended granting an Investigative Extension to the following 358 cases: WRITTEN COMPLAINT EXTENSIONS 14-6-981 16-4-1133 16-9-489 17-1-915 17-4-1267 17-5-1402 17-5-1502 17-6-1699 14-10-321 16-4-1199 16-9-490 17-1-916 17-4-1278 17-5-1412 17-5-1503 17-6-1700 14-12-492 16-4-1211 16-9-491 17-1-918 17-4-1283 17-5-1414 17-6-1516 17-6-1701 14-12-493 16-4-1214 16-9-493 17-1-921 17-4-1286 17-5-1417 17-6-1530 17-6-1702 15-3-733 16-4-1215 16-10-555 17-1-928 17-4-1298 17-5-1419 17-6-1539 17-6-1703 15-3-761 16-4-1222 16-10-559 17-1-947 17-4-1299 17-5-1420 17-6-1548 17-6-1704 15-3-821 16-5-1258 16-10-573 17-2-967 17-4-1300 17-5-1422 17-6-1553 17-6-1705 15-3-836 16-5-1269 16-10-576 17-2-986 17-4-1303 17-5-1429 17-6-1565 17-6-1706 15-4-947 16-5-1276 16-10-614 17-2-998 17-4-1304 17-5-1431 17-6-1571 17-6-1707 15-5-957 16-5-1277 16-10-617 17-2-1002 17-4-1312 17-5-1450 17-6-1596 17-6-1708 15-5-982 16-5-1278 16-10-622 17-2-1003 17-4-1318 17-5-1451 17-6-1644 17-6-1711

Page 8 WRITTEN COMPLAINT EXTENSIONS 15-5-1003 16-5-1281 16-10-632 17-2-1018 17-4-1323 17-5-1452 17-6-1645 17-6-1712 15-5-1045 16-5-1289 16-10-633 17-2-1078 17-4-1327 17-5-1453 17-6-1646 17-6-1713 15-6-1093 16-5-1329 16-11-683 17-2-1079 17-4-1331 17-5-1454 17-6-1647 17-6-1714 15-6-1095 16-5-1335 16-11-687 17-3-1114 17-4-1332 17-5-1455 17-6-1648 17-6-1717 15-6-1100 16-5-1365 16-11-692 17-3-1116 17-4-1334 17-5-1458 17-6-1650 17-6-1718 15-6-1129 16-5-1367 16-11-728 17-3-1123 17-4-1335 17-5-1459 17-6-1651 17-6-1719 15-6-1173 16-5-1371 16-11-740 17-3-1124 17-4-1336 17-5-1460 17-6-1652 17-6-1720 15-6-1203 16-6-1416 16-11-745 17-3-1135 17-4-1337 17-5-1463 17-6-1654 17-6-1721 15-7-18 16-6-1491 16-11-747 17-3-1137 17-4-1338 17-5-1464 17-6-1655 17-6-1722 15-7-35 16-6-1517 16-11-748 17-3-1142 17-4-1339 17-5-1465 17-6-1657 17-6-1723 15-7-55 16-6-1529 16-11-751 17-3-1144 17-4-1344 17-5-1466 17-6-1659 17-6-1725 15-7-83 16-6-1543 16-11-755 17-3-1160 17-4-1347 17-5-1467 17-6-1660 17-6-1726 15-8-208 16-6-1557 16-11-756 17-3-1162 17-4-1348 17-5-1468 17-6-1661 17-6-1727 15-9-371 16-6-1566 16-12-793 17-3-1163 17-5-1353 17-5-1469 17-6-1662 17-6-1728 15-9-396 16-6-1568 16-12-796 17-3-1167 17-5-1358 17-5-1470 17-6-1664 17-6-1729 15-10-510 16-7-28 16-12-809 17-3-1168 17-5-1359 17-5-1471 17-6-1665 17-6-1732 15-10-532 16-7-94 16-12-810 17-3-1170 17-5-1361 17-5-1472 17-6-1666 17-6-1769 15-11-592 16-7-113 16-12-812 17-3-1174 17-5-1362 17-5-1475 17-6-1667 17-6-1771 15-11-599 16-8-152 16-12-815 17-3-1177 17-5-1363 17-5-1477 17-6-1668 17-6-1772 15-11-604 16-8-157 16-12-832 17-3-1210 17-5-1364 17-5-1478 17-6-1669 17-6-1773 15-11-621 16-8-181 17-1-848 17-3-1211 17-5-1374 17-5-1479 17-6-1671 17-6-1774 15-12-658 16-8-222 17-1-849 17-3-1214 17-5-1379 17-5-1480 17-6-1672 17-6-1775 15-12-682 16-8-291 17-1-864 17-3-1215 17-5-1380 17-5-1481 17-6-1673 17-6-1776 16-1-730 16-8-318 17-1-869 17-3-1220 17-5-1383 17-5-1482 17-6-1674 17-6-1777 16-1-732 16-9-385 17-1-875 17-3-1223 17-5-1384 17-5-1484 17-6-1675 17-6-1778 16-1-735 16-9-420 17-1-880 17-3-1224 17-5-1385 17-5-1485 17-6-1676 17-6-1779 16-1-836 16-9-430 17-1-884 17-3-1225 17-5-1387 17-5-1490 17-6-1678 17-6-1780 16-2-849 16-9-450 17-1-885 17-3-1236 17-5-1390 17-5-1492 17-6-1679 17-6-1781 16-2-859 16-9-453 17-1-888 17-3-1238 17-5-1391 17-5-1493 17-6-1681 17-6-1782 16-2-883 16-9-461 17-1-889 17-3-1242 17-5-1393 17-5-1494 17-6-1683 17-6-1783 16-2-919 16-9-466 17-1-898 17-3-1246 17-5-1394 17-5-1495 17-6-1684 17-6-1784 16-3-994 16-9-468 17-1-907 17-4-1257 17-5-1395 17-5-1497 17-6-1685 17-9-1731 16-3-995 16-9-476 17-1-912 17-4-1261 17-5-1396 17-5-1498 17-6-1697 16-3-1010 16-9-480 17-1-914 17-4-1263 17-5-1398 17-5-1501 17-6-1698 10. APPLICATIONS FOR CERTIFICATION REPORT The Educator Ethics Review Committee recommended to approve a no probable cause determination on 26 cases reflected on the Applications for Certification Report. 11. FINAL DECISIONS BY OPERATION OF LAW The Commission reviewed the report, which advised of 14 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 RENDERED BY AN ADMINISTRATIVE LAW JUDGE

Page 9 The Commission reviewed the Final Decisions Rendered by an Administrative law Judge which consisted of the the 2 cases listed below. CASE ORIGINAL SANCTION ALJ SANCTION EERC RECOMMENDATION 15-7-10 90 days 90 days Accept 16-2-868 Deny Grant Accept Chair Luigs called for approval of the Educator Ethics Review Committee report as presented by Chair Justus. Abstentions: Teri Schneider 15-9-461, 17-6-1589, 17-6-1602, 17-6-1603, 17-6-1604, Amanda Miliner - 17-6- 1517, 16-9-421, 17-4-1273, Christy Van Meter 17-6-1556, 17-6-1605, Susan Thayer - 17-3-1163, 17-6-1508, 17-6-1509, 17-6-1525, 17-6-1527, 17-6-1629, 12-9-358, 15-2-698, 15-3-743, 16-11-664, 16-10-615, 15-9-390, 17-5-1426, Kami Luigs 17-6-1510 thru 17-6-1513, 17-6-1574 thru 17-6-1585, 17-6-1744, 17-3-1203, 17-3- 1201, 17-5-1410, 17-5-1369, 17-4-1289, 17-4-1287, 17-4-1288, 17-5-1408, 17-3-1198, 17-3-1202, Dr. Jacqueline McDowell, Beth Townsend, Danielle Bruce All Cases Probable Cause Case # 17-2-1060 MOTION: (Rodney Green / Scott Justus) To reject the EERC recommendation of a 20 Day Suspension and issue a 1 Year Suspension. Opposed: Henry Kelly Abstentions: Dr. Jacqueline McDowell, Beth Townsend, Danielle Bruce Probable Cause Case # 17-2-1053 MOTION: (Lauren Eckman / Scott Justus) To reject the EERC recommendation of a 1 Year Suspension and issue a Revocation. Abstentions: Dr. Jacqueline McDowell, Beth Townsend, Danielle Bruce B. The Educator Preparation/Certification Standing Committee did not give a report. VIII. APPROVAL DECISION OPTIONS Angie Gant presented the Approval Decision Options. MOTION: (Lauren Eckman / Scott Justus) To accept the GaPSC Approval Options document to be used for future approval decisions for EPPs and programs. IX. RULES Anne Marie Fenton presented the following: MOTION: (Lauren Eckman / Susan Thayer) To 1) initiate the current rules in Chapter 505-2- Certification, effective October 15, 2017, as follows: 505-2-.154; (2) amend the current rules in Chapter 505-2- Certification,

Page 10 effective October 15, 2017, as follows: 505-2-.02, 505-2-.10, 505-2-.34, and 505-2-.153; and (3) amend the current rules in Chapter 505-6- Educator Ethics, effective January 1, 2018, as follows: 505-6-.01. Abstentions: Dr. Jacqueline McDowell, Beth Townsend, Danielle Bruce X. ADJOURNMENT Chair Luigs called for the meeting to be adjourned at 1:33 p.m.