Wisconsin Technical College System Board
310 Price Place, PO Box 7874
Madison, WI 53707
Dr. Richard Carpenter, President

State Certification Committee Meeting
January 18, 2002
Wisconsin Technical College System Board
Madison, Wisconsin
M I N U T E S

Present:

Janice Jablonski, Milwaukee Area Technical College
Mary Peters, Chippewa Valley Technical College
Mark Kearns, Wisconsin Indianhead Technical College
Sharon Spangberg, WTCSB
Tom Grinde, WTCSB
Mary Ann Jackson, WTCSB
Val Roeser, Wisconsin Indianhead Technical College
Mary Halberstadt, Gateway Technical College
Karen Lawlor, Waukesha County Technical College
William Barribeau, Fox Valley Technical College

Members Absent:
Kitty Willkomm ,Waukesha County Technical College
Nicholas Triscari, Milwaukee Area Technical College
John Hamilton, Western Wisconsin Technical College

Chairperson Karen Lawlor called the meeting to order at 8:45 AM.

Approval of Minutes

It was noted that Val Roeser's name should be removed from the absent list. A motion was made by Bill Barribeau and seconded by Val Roeser to approve the minutes of the December 14, 2001 meeting. Motion carried.

Occupational Experience Documents

The document 10-154-3 Computerized Support Specialist and 31-154-4 Microcomputer Applications Specialist was reviewed. It was suggested to separate the document into two documents in order to be consistent with how all documents are written. Jan Jablonski made a motion to accept as two separate documents, seconded by Mary Halberstadt. Motion carried.

850 Adult Basic Education Document

The discussion began at the Level 5 & 6 detail section. Jan Jablonski indicated it would be helpful to MATC Milwaukee to have a separately numbered History section to tighten the requirements to 20 credits of appropriate History credits. She has recently had an individual with Church History credits trying to make a case for being certified in History. Language was added to a new 853 History section to read "BS/BA with minor or 20 semester credits of History relevant to the content area being taught." Mary Ann Jackson indicated while she is not opposed to adding 853 History, she would not support removing History out of 859 Social Science. Language was added in 859 to read, "Twelve credits in the discipline being taught are required for Adult High School."

Health 857

Health was separated out from Physical Education, but each remains holding the 857 number. "Nursing" was changed to "any health occupations area".

Civics 869

New requirements were added here. A discussion about the development of Civics ensued. Civics was introduced when the HSED was developed and it is a subset of History. The language was changed to: "Anyone holding either 853 or 859 certification."

Computer Basics 860 and Career Education 862 were approved as written.

ESL 861

Lou Chinnaswamy lead the discussion on the proposed revisions. Members of the workgroup felt TESL, VESL, TEFL and Bilingual Education should be added. Also, Foreign Language was changed to Foreign Language Instruction. It is anticipated this will cause some staffing issues for some districts. Also, under what would be old option 3, the 6 credits of Education Requirements was deleted.
It appears that the ESL teachers desire to raise the bar for instructors getting certified. There is a larger pool of ESL trained people available, and this trend is similar to what occurred in the past within the Adult Basic Education area.

Jan mentioned that "Adult Ed Methods" should be changed to "Ed Methods". Mary Ann mentioned that Betty Hayes at the UW would be developing an Education Methods course specifically designed for Adult Basic Ed instructors. This course will meet the competencies of Requirement # 52.

Jan Jablonski made a motion, seconded by Mark Kearns to accept the document as changed, allowing for state board staff to make cosmetic changes to the document. Motion carried.

Review of Guideline 32

The proposed change to increase lab substitute hours to 30 was reviewed. Committee members are concerned that Basic skills lab hours would be included in this change, and do not feel that would be acceptable. Also, members feel that no matter what the limit is set at, there would always be individuals who would want more. Some state board consultants did not support the change. A motion was made by Mark Kearns, seconded by Bill Barribeau, to leave the Guideline as is. Motion carried.

Global Education and Services 140

The final version of the document was reviewed. The question was raised as to if current courses could be left in the program area they are now in. The answer is yes. Mary Peters made a motion, seconded by Val Roeser to accept the document as is. Motion carried.

Guideline Workgroup Reports

Each workgroup gave an update on their progress to date. The new categories appear to be fitting in nicely with the re-design of the website. Val volunteered her district staff to key all of the workgroup recommendations into one set of documents for review at the March 1, 2002 meeting.

Updates

Sharon gave a brief update on the workgroup looking at Requirement 58 changes. They are hoping to have a course ready for on-line use as a pilot yet this calendar year. Individuals going through it as the first participants could help develop learning objects as part of their assignments.

Karen Lawlor discussed the review of the competencies of the Certification Courses. This needs to be done again. It was decided to put them up on the web for review and comment for 1 month time, hopefully from the end of February to end of March. Then the Committee can review at the May meeting. Sharon will send e-mail notifying district certification staff when the documents will be up on the website. Also, once the new website is up and running, Sharon will notify district certification staff and state board will also set up a re-route message from the old website to the new one.

Committee members would like to meet Dr. Carpenter, the new state Director at the March 1st meeting if possible.

A motion was made by Bill Barribeau and seconded by Mary Peters to adjourn the meeting. Motion carried. Meeting adjourned at 1:05PM.