1. Approve meeting minutes
New Business
Department/Undergraduate
2. Updates from Administrative Council (Dr. Josh Garrison)
3. Discussion: uploading assignments/readings to Canvas (Dr. Josh Garrison)
4. Bylaws update (Dr. Josh Garrison)
5. Review: review of post-tenure review policy (Dr. Josh Garrison)
6. Search committee/update on search (Dr. Kyle Steele)
7. Merit policy (Dr. Marguerite Penick-Parks)
8. Reminder: search and screen training; mandatory reporter training
9. Review and offer feedback on the edTPA Academic Misconduct policy (Dr. Kathryn Allen)
Graduate
10. Schedule an EdD meeting (Dr. Marguerite Penick-Parks)
11. Move to closed session
12. Consideration of Literacy Graduate Student Candidacies (Dr. Cathy Toll)
— Per §19.85 (1)(c) of the Wis. Stats.
Chris Hendee
11/06/2019