Afternoon everyone. I'd like to call the educator effectiveness committee agenda to order please. >> Absolutely. I'm sharing. That's how you roll call please.
>> Mr. Appel Mr. Appel is present. Dr. Armstrong. Dr. Armstrong is present. Mr. Berkin. Mr. Berkin is present. Mr. Cow. Mr. Cow is present. Mr. Castile, Mr. Castile is present. Miss Champagne, Miss
Champagne is present. Dr. Clark, Dr. Clark is present. Mr. Harris, >> Mr. Harris is present. Miss Holloway. >> Miss Holloway. >> Miss Holloway is present. Miss Miss Miller. Miss Melerin is present. Mr.
Morris. >> Five. >> Miss. Morris is present. >> It's going to be short. >> Miss Hartley Beard. Miss Hartley Beard is present. You have a quorum. >> Thank you. Next item, please. >> Your consent agenda is ready for
approval. Adding items 4.1 through 4.29. >> Motion, please. Mr. Lance Harris. Second it. Miss Stacy Melerin. Any objection? Motion carried. Your first item is on page six, item
3.1, consideration of revisions to bulletin 146, competencies and standards for teachers and educational leaders regarding educator prep. I'm sorry, educator preparation competencies. The recommendation is to approve.
>> Motion, Mr. Castile. Second, Mr. Berkins. Any objections? Motion carried. >> Next item. >> Okay. Um,
your next item is on page 43, item 5.1, consideration of executive session regarding discussion of the character professional. I apologize. Let's go back one. Your next item is on page 12, item 3.2. Two,
consideration of revisions to bulletin 746, Louisiana standards for state certification of school personnel regarding practis test. The recommendation is to approve as a notice of intent.
>> Thank you. Motion, Miss Shine. Second, Mr. Gal. Any objection? Motion carried. Next item, please. Your next item is on page 43, item 5.1,
consideration of executive session regarding discussion of the character, professional competence or physical or mental health of a person. The recommendation is to convene executive session. >> Let me have that.
One moment, please. Thank you. Can I get a motion to go into executive session, please? Miss Judy Armstrong. Second, Miss Shan Pine. Is it um is there any public comment or board discussion on this matter before we take a roll call?
In order for this motion to pass, 2/3 affirmation vote of members present is required. May I have a roll call vote? >> Mr. Appel. >> Mr. Appel votes yes. Dr. Armstrong. Dr. Armstrong votes yes. Mr. Berkin.
>> Mr. Burkin votes yes. Mr. Cal Mr. Cal votes yes. Mr. Castile. >> Mr. Castile votes yes. Miss Shampong Miss Champone votes yes. Mr. Harris Mr. Harris votes yes. Miss Holloway >> yes. >> Miss Holloway votes yes. Miss Miller
Miss Miller votes yes. Mr. Morris Mr. Morris votes yes. Dr. Clark vote yes. Motion passes. >> Thank you. I will advise the audience that we will be in executive session for the length of time necessary for the discussion. No votes will be taken while
the board is is in executive session. All votes will be made in public. Additionally, public disclosure is not required of matters discussed in a properly held executive session. And at this time, the board meeting stands in recess to go into executive session.
order of the agenda to vote on the items discussed in executive session. Miss Miss Clark and Mr. Lance Harris second it. Uh, next item, please.
Oh, wait. We need a vote, >> Madam Chairman. And um I would like to make a motion that we approve um in globbo items 5.1 to 5.6.
>> Is that correct? >> 5.2 to 5.6. >> 5 Say it again. Yeah, he's right. >> 5.2 5.6. >> Okay. Second pal. >> Sorry. Yes.
>> Yes. Thank you. That's your friend next door. Well, whatever, Kevin. >> Uh, second. >> Okay. I knew you'd believe that. Okay. Seconded. Uh, any objection? Motion carried.
This concludes Oh, I'm sorry. >> This concludes the meeting. >> Madam Chair, I'd like to one more item if you don't mind. Yes, please. Um, I would like to recognize at this time our chair of this committee, the original
chair, Dr. Sharon Clark. Nice to >> also our Bessie board secretary treasurer. Uh, I would like to recognize her today because recently and congratulate her. She has recently been selected as the vice president of the
Louisiana High School Association of Athletics. So, congratulations, Miss Dr. Flor. Thank you. >> Calling you later, Dr. Clark. >> She's the allstar athlete.
>> Meeting is adjourned. Five minutes. Five minutes.