On behalf of the Educated Effectiveness Committee, I call this meeting to order. May I have a roll call, please? >> Mr. Appel >> here. >> Mr. Appel is present. Dr. Armstrong. >> Dr. Armstrong is present. Mr. Berkin.
Mr. Burkin is not in attendance. Mr. G here. >> Mr. G is present. Mr. Castile here. >> Mr. Castile is present. Miss Champine here. Miss Champan is present. Dr. Clark >> here. >> Dr. Clark is present. Mr. Harris here.
>> Mr. Harris is present. Miss Holloway. Miss Holloway is present. Miss Maller. Miss Maller is not in attendance. Mr. Morris. >> Miss Morris is present. Miss Beard,
Miss Beard is not in attendance. Mr. Berkins, Mr. Berkins is present. You have a quum. Thank you. First item, please. >> Your consent agenda is ready for approval adding items 4.1 through 4.12.
Sorry. Can I get a motion? Miss Holloway. Mr. Harris seconds. >> Any >> any objections, Mr. Bradford? >> Oh, we don't have anything today. This
is going to be quick. Okay, motion passes. Next item, please. Your first item is on page five, item 2.1, consideration of a report pursuant to Louisiana Revised Statute 11710 regarding the certification requests
concerning school personnel shortages and critical shortage areas as it relates to retirey return to work submitted by local education agencies to Bessie. The recommendation is to receive. Okay. >> Can I get a motion, Mr. Harris? Second,
Mr. Castillo. Any objections? No objections. Motion passes. Next item, please. >> Your next item is on page 8, item 3.1, consideration of revisions to bulletins regarding educator certification and
teacher preparation programs. The recommendation is to approve. Can I get a motion? Miss Champagne. Dr. Armstrong seconds. Department
Oh, nothing again. Okay. Any objections? No objection. Motion passes. Next item, please. >> Your next item is on page 23, item 5.1, consideration of executive session regarding the discussion of the character, professional competence or
physical or mental health of a person. The recommendation is to convene an executive session. Can I get a motion to go into executive session? Miss Champagne, Miss Holloway seconds. Is there any public comment or board discussion on these matters before we take a roll call vote? I see none. Let's
take our roll call vote. Mr. Appel, Mr. Pal says yes. Dr. Armstrong, >> yes. >> Dr. Armstrong says yes. Mr. Berken. >> Mr. Berken votes yes. Mr. Gal, >> yes. >> Mr. Gal votes yes. Mr. Castile, >> yes.
>> Mr. Costel votes yes. Uh, Miss Champine, >> yes. She votes yes. Mr. Harris. >> Yes. >> Mr. Harris votes yes. Miss Holloway. Miss Holloway votes yes. Miss Maller is absent.
Mr. Morris. M. Morris votes yes. Um we we have uh the motion is passed. >> Okay. >> Yes. Dr. Okay. Thank y'all left me off on that. That's good. Votes she asked. >> All right. We will be going into executive session for the length of time
necessary for this discussion. No votes will be taken while we are in executive session. All votes will be made in public. Additionally, public disclosure is not required on matters discussed in a properly held executive session. At this time, the board meeting stands in
recess as we go into executive session. Can I get a motion to reconvene the educated effectiveness committee meeting and continue with the regular order of the agenda to vote on the items discussed in the executive session? Motion made by Mr. Gal, second by Mr.
Harris. No objections. Your next item is on page 24, item 5.2. Two, consideration of a records review regarding the issuance of a Louisiana teaching credential appropriate to the credential of Miss Kesha Jackson.
>> Miss Champagne, President Champagne, sorry. >> Madam Chair, uh, I move to approve items 5.2 through 5.9 and items 5.11 through 5.12 and 514.
For items 5.3, 5.4, 4, 5.6, and 5.7. A motion to approve with the condition of a one-year probation for failure to disclose unprofessional conduct for they
will return before the board in one year for another records review by the board. Thank you, President Champine. Can I get a motion? Mr. G first, Mr. Pre, I mean, Mr. Castile seconds. >> No, I want a motion.
All right. I'm sorry. A second. Mr. G seconds. Thank you. >> Your next item is on page 30. >> I'm sorry. Any objections. >> Motion passes. Next item, please.
>> Your next Go ahead. >> Just for the record, as relates to 5.13 that I recuse as it relates to that particular item. >> Okay. and make sure that we note that there was a recusal from the bill. Thank you. Next item. >> Your next item is on page 33, item 510,
consideration of a records review regarding the reinstatement of the Louisiana Early Childhood Ancillary Certificate number 630764 issued to Miss Landa Bridget. Yes,
>> the recommendation is to deny. Can I get a motion? Mr. Burkens first, President Champine second. Any objections? Motion carries. Next item. That concludes the agenda. This meeting
is adjourned. We are going straight into our legislative committee meeting. We will not take a break. So please bear with us for a few minutes.