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INTERNATIONAL TECHNOLOGY AND<br />

ENGINEERING EDUCATORS ASSOCIATION<br />

TASK FORCE HANDBOOK<br />

2012 – 2015<br />

This h<strong>and</strong>book will help <strong>Task</strong> <strong>Force</strong> members stay organized <strong>and</strong><br />

communicate their progress to the Board of Directors.<br />

“Never doubt that a small group of thoughtful, committed citizens can change the world;<br />

indeed, it's the only thing that ever has.” Margaret Mead<br />

<strong>International</strong> <strong>Technology</strong> <strong>and</strong> Engineering Educators Association<br />

1914 Association Drive, Suite 201<br />

Reston, VA 22091-1539<br />

703/860-2100<br />

703/860-0353<br />

iteea@iteea.org<br />

www.iteea.org


TABLE OF CONTENTS<br />

<strong>ITEEA</strong> BOARD OF DIRECTORS 12-13 2<br />

THE <strong>ITEEA</strong> TASK FORCE 3<br />

OPERATIONAL GUIDELINES 4<br />

TASKFORCES 5<br />

TASK FORCE CYCLE OF WORK 17<br />

TASK FORCE ACTION PLAN 18<br />

TASK FORCE PROGRESS REPORT 19<br />

TASK FORCE REQUEST 20<br />

TASK FORCE ROSTER FORM 21<br />

Page<br />

1


PRESIDENT<br />

William Bertr<strong>and</strong><br />

<strong>Technology</strong> Education Advisor<br />

PA Dept. of Education<br />

333 Market Street, 8th Floor<br />

Harrisburg, PA 17126<br />

717-783 6848 o<br />

717 689 3480 h<br />

wbertr<strong>and</strong>@state.pa.us<br />

2012-2013 BOARD OF DIRECTORS<br />

CTTE DIRECTOR<br />

Richard Seymour<br />

Ball State University<br />

Department of <strong>Technology</strong><br />

College of Applied Sciences <strong>and</strong> <strong>Technology</strong><br />

Muncie, IN 47306-0255<br />

Phone: 765-285-5652,<br />

Fax: 765-285-2162<br />

rseymour@bsu.edu<br />

PRESIDENT-ELECT <strong>ITEEA</strong>-CSL DIRECTOR<br />

Steve Price, DTE<br />

Engin & TE Instructor/CTAE Dept. Chair<br />

Riverdale High School<br />

160 Roberts Drive<br />

Riverdale GA 30274<br />

770-472-8499<br />

sprice@clayton.k12.ga.us<br />

John R. Brown<br />

Mt. Pleasant High School<br />

5201 Washington Street<br />

Wilmington, DE<br />

302 761 7400 w<br />

John.brown@bsd.k12.de.us<br />

PAST PRESIDENT REGION 1 DIRECTOR<br />

Thomas P. Bell, DTE<br />

Department of Industry <strong>and</strong> <strong>Technology</strong><br />

P.O. Box 1002<br />

Millersville University<br />

Millersville, PA 17551<br />

Phone: 717-871-2301<br />

Fax: 717-872-3318<br />

thomas.bell@millersville.edu<br />

Lynn Basham<br />

<strong>Technology</strong> Education Specialist<br />

VA Dept. of Education<br />

PO Box 2120<br />

Richmond, VA 23218<br />

804 786 4210- o<br />

804-272-3124 h<br />

lynn.basham@doe.virginia.gov<br />

EXECUTIVE DIRECTOR REGION 2 DIRECTOR<br />

Kendall N. Starkweather, DTE<br />

<strong>ITEEA</strong><br />

1914 Association Drive, Suite 201<br />

Reston, VA 20191-1539<br />

Phone: 703-860-2100<br />

Fax: 703-860-0353<br />

kns@<strong>ITEEA</strong>connect.org<br />

David Rouch<br />

Chair <strong>and</strong> Professor<br />

Ohio Northern University<br />

525 S. Main St.<br />

Ada OH 45810<br />

419-772-2170<br />

d-rouch@onu.edu<br />

TECA DIRECTOR REGION 3 DIRECTOR<br />

Rod Thompson<br />

Association Professor<br />

University of Wyoming- Casper College Center<br />

Casper, WY<br />

307 268 2406 w<br />

307 259 0121 m<br />

rodt@uwy.edu<br />

Joel Ellinghuysen<br />

<strong>Technology</strong> Education Teacher<br />

Lewiston-Altura High School<br />

100 Co. Rd. 25<br />

Lewiston, MN 55952<br />

507 523 2191 x1390 o<br />

507 689 2459 h<br />

jelling@isd857.org<br />

CC- <strong>ITEEA</strong> DIRECTOR REGION 4 DIRECTOR<br />

Cindy Jones<br />

Elementary Teacher<br />

Clover Hill Elementary School<br />

5700 Woodlake<br />

Midlothian VA 23112<br />

804-739-6220<br />

Cindy_jones@ccpsnet.net<br />

John Donley<br />

<strong>Technology</strong> & Eng Teacher<br />

Snowcrest Jr. High/Two Rivers HS<br />

955 W. 12th Street<br />

Ogden UT 84404<br />

801-476-3954<br />

jfdonley@wsd.net<br />

2


THE <strong>ITEEA</strong> TASK FORCE<br />

Definition:<br />

The <strong>ITEEA</strong> <strong>Task</strong> <strong>Force</strong> is a collective group of technology <strong>and</strong> engineering professionals appointed<br />

by the Board of Directors, as needed, [Article VII, Section 1(C) of the by-laws] <strong>and</strong> assigned a<br />

specific task to study <strong>and</strong> make recommendations to the <strong>ITEEA</strong> Board.<br />

Purpose:<br />

The <strong>ITEEA</strong> <strong>Task</strong> <strong>Force</strong> is a vehicle through which association members can address issues<br />

pertaining to the enhancement <strong>and</strong> well-being of the profession or discipline. Issues may be<br />

identified from various sources, including:<br />

• Constituent groups of the membership (i.e., councils, affiliates, committees)<br />

• Individual members<br />

• Strategic Plan groups<br />

• Social, political, or educational trends<br />

• Other educational organizations closely related to the goals of <strong>ITEEA</strong><br />

Length of Service:<br />

The <strong>ITEEA</strong> <strong>Task</strong> <strong>Force</strong> exists to meet the specific requirements of the assigned task.<br />

This is usually one year.<br />

Plan of Work:<br />

Upon receiving a <strong>Task</strong> <strong>Force</strong> status communications confirming the purpose <strong>and</strong> membership, the<br />

<strong>Task</strong> <strong>Force</strong> chairperson <strong>and</strong> <strong>Task</strong> <strong>Force</strong> members shall develop strategies for the implementation<br />

of the assigned task. The strategies shall include the following:<br />

• Assigned task<br />

• Activities<br />

• Cost<br />

• Persons responsible<br />

• Progress reports<br />

• Final report<br />

The processes of meeting the objectives of the assigned task should have input from all members.<br />

A copy of the complete plan or strategies should be provided to:<br />

• Each task force member<br />

• <strong>ITEEA</strong> Past-President<br />

• <strong>ITEEA</strong> Executive Director<br />

<strong>Task</strong> <strong>Force</strong> Communication:<br />

The <strong>Task</strong> <strong>Force</strong> chairperson is responsible for monitoring members’ progress in completing<br />

assignments.<br />

Dissolution of a <strong>Task</strong> <strong>Force</strong>:<br />

A <strong>Task</strong> <strong>Force</strong> is dissolved by the <strong>ITEEA</strong> Board of Directors upon completion of the original charge.<br />

3


OPERATIONAL GUIDELINES OF TASK FORCE CHAIRS<br />

Responsibilities <strong>and</strong> <strong>Task</strong>s:<br />

Identify the member's responsibilities <strong>and</strong> tasks for the year.<br />

Action Plan:<br />

Prepare an action plan to carry out the responsibilities <strong>and</strong> tasks charged to the members. This<br />

action plan should include the annual objectives, strategies, <strong>and</strong> sub strategies required for the<br />

<strong>Task</strong> <strong>Force</strong> to accomplish its goals.<br />

Correspondence:<br />

Copies of correspondence concerning major issues should be sent to the Past President <strong>and</strong><br />

Executive Director.<br />

Attendance at Meetings:<br />

The <strong>Task</strong> <strong>Force</strong> members must attend the work sessions at the annual <strong>ITEEA</strong> Conference.<br />

Written Member Report for Annual Conference:<br />

A total of twenty-five (25) copies of the report should be prepared for distribution at the annual<br />

conference meeting of <strong>Task</strong> <strong>Force</strong>s <strong>and</strong> the <strong>ITEEA</strong> Board of Directors. The report should contain<br />

highlights of actions completed.<br />

Publications Resulting from Committee Work:<br />

If a publication results from the <strong>Task</strong> <strong>Force</strong> work, all persons contributing to the work will be listed<br />

in the publication. All publications must be cleared by the Executive Director before they are<br />

printed.<br />

Members Notebooks:<br />

Each <strong>Task</strong> <strong>Force</strong> chair should maintain a notebook with pertinent information about committee<br />

activities. The notebook is to be passed to succeeding chairs.<br />

<strong>Task</strong> <strong>Force</strong> Budgets:<br />

<strong>Task</strong> <strong>Force</strong> budgets for the new fiscal year (July 1 - June 30) will be approved along with <strong>Task</strong><br />

<strong>Force</strong> Action Plans at the summer Executive Committee meeting. <strong>Task</strong> <strong>Force</strong> reimbursement forms<br />

must be submitted for members to be reimbursed for expenditures. Expenditures exceeding the<br />

amount budgeted for a fiscal year will not be reimbursed. Also, unexpended funds for one fiscal<br />

year will not be carried over into the next year. A <strong>Task</strong> <strong>Force</strong> reimbursement claim form is included<br />

in the Appendix.<br />

<strong>Task</strong> <strong>Force</strong> Requests for Board of Directors Action:<br />

<strong>Task</strong> <strong>Force</strong> requests for specific Board action should be submitted to the Past President at the time<br />

the annual committee report is submitted at the annual conference. Complete information should<br />

be provided on the "<strong>Task</strong> <strong>Force</strong> Request for Board of Directors" form.<br />

Progress Reports:<br />

Progress reports should be prepared on the <strong>Task</strong> <strong>Force</strong> Action Plan <strong>and</strong> sent to the Past President<br />

on a quarterly basis (June 15, September 15, December 15, <strong>and</strong> March 15.<br />

4


TASK FORCE 12-­‐01 Reference 12’-­‐15’<br />

21st Century Leadership Academy: Developing Future Leaders<br />

<strong>Task</strong> <strong>Force</strong> Members:<br />

Bill Havice, DTE Co-­‐Chair -­‐ whavice@clemson.edu<br />

Roger Hill Co-­‐Chair -­‐ rbhill@uga.edu<br />

Charge:<br />

This is a program designed to create tomorrow's most successful <strong>and</strong> respected technology <strong>and</strong><br />

engineering leaders, consultants, <strong>and</strong> strategic thinkers. As leaders, we need to create the future.<br />

This program incorporates knowledge <strong>and</strong> experiences from education leaders <strong>and</strong> other<br />

experts using practical <strong>and</strong> innovative advice on how leaders make a difference. Participants will<br />

be involved in important dialogue using the best wisdom from experts <strong>and</strong> practitioners across<br />

sectors.<br />

The aim of this program is to help technology <strong>and</strong> engineering educators gain additional skills to<br />

better deal with issues of performance, how systems <strong>and</strong> associations work, the role of finance in<br />

decision-­‐making, <strong>and</strong> how to merge ideas <strong>and</strong> ambitions in a positive manner. The 21CLA program<br />

will provide a balance of practical <strong>and</strong> inspirational ideas to individuals who want to be leaders in<br />

the association <strong>and</strong> profession.<br />

Potential <strong>Task</strong>s include:<br />

• Identify <strong>and</strong> foster the growth of a core of emerging leaders in the technology <strong>and</strong><br />

engineering education profession<br />

• Provide emerging leaders with professional leadership training in areas such as<br />

organizational structure, politics of education, volunteer recruitment, publicity, <strong>and</strong> the<br />

ability to articulate a cohesive vision of the technology <strong>and</strong> engineering education<br />

professions.<br />

• Energize emerging leaders to return to their states <strong>and</strong> provinces <strong>and</strong> influence others from<br />

within <strong>and</strong> outside the technology <strong>and</strong> engineering education profession.<br />

• Form professional alliances<br />

Conclusion:<br />

The <strong>Task</strong> <strong>Force</strong> began discussions in March of 2012<br />

5


TASK FORCE 12-­‐02 Reference 12’-­‐15’<br />

Developing <strong>and</strong> Implementing a High School Engineering Design Contest<br />

<strong>Task</strong> <strong>Force</strong> Chair: Gary Wynn, gwynn50@gmail.com<br />

<strong>Task</strong> <strong>Force</strong> Members:<br />

Dan Larochelle: Intelitek<br />

Charge:<br />

Continue developing a higher profile of the profession by means of showcasing technology <strong>and</strong><br />

engineering education student achievement through student contests<br />

Potential <strong>Task</strong>s include:<br />

• Identify achievements being currently showcased locally <strong>and</strong> nationally etc. SKILLSUSA<br />

• Identify other existing programs that we could partner with<br />

• Identify potential partnerships in recognizing student achievement<br />

• Identify <strong>and</strong> examine examples of other successful student recognition<br />

• Catalog potential benefits <strong>and</strong> reasons for profiling student achievement<br />

• Develop a list of student role models (technology <strong>and</strong> engineering education alumni who<br />

have become successful following graduation)<br />

• Identify Audiences<br />

Conclusion:<br />

<strong>Task</strong> <strong>Force</strong> began discussions in March 2012<br />

6


TASK FORCE 12-­‐03 Reference 12’-­‐15’<br />

Ideal Teacher Characteristics<br />

<strong>Task</strong> <strong>Force</strong> Chair: Dr. Steven Shumway, steve_shumway@byu.edu<br />

<strong>Task</strong> <strong>Force</strong> Members: CTTE Teacher Education Committee<br />

Charge:<br />

To identify, administer, <strong>and</strong> help to deliver basic curriculum <strong>and</strong> instructional skills for excellence in<br />

technology <strong>and</strong> engineering education.<br />

Potential tasks include:<br />

1.1.1.1 profile (for both elementary & secondary teachers) to be used as a model for teachers<br />

pursuing excellence.<br />

1.1.1.2 Provide at least one beginning teacher session at each annual conference.<br />

1.1.1.3 Deliver at least five conference programs on pertinent topics that help beginning teachers<br />

week outst<strong>and</strong>ing model programs.<br />

1.1.1.4 Create resources on <strong>ITEEA</strong> web site for new teachers<br />

Conclusion:<br />

The <strong>Task</strong> <strong>Force</strong> began discussions in March of 2012<br />

7


<strong>Task</strong> <strong>Force</strong> Chair: Todd Franz, tfranz@odu.edu<br />

<strong>Task</strong> <strong>Force</strong> Members:<br />

Geoff Wright, Geoffwright@byu.edu<br />

Raymond Dixon, rdixonenator@gmail.com<br />

Hal Harrison, hlh@clemson.edu<br />

Chris Anderson, c<strong>and</strong>erson@njtea.org<br />

Brian Lien, blien@princetonschools.net<br />

Charge:<br />

TASK FORCE 12-­‐04 Reference 12’-­‐15’<br />

Teacher Identified Selected Topics & Issues<br />

Assess teacher organizational needs, prioritize teacher needs, <strong>and</strong> disseminate resources on a<br />

continuous basis.<br />

Potential tasks include:<br />

1.2.1 Create a survey to assess teacher organizational needs for selected student populations (i.e.-­‐<br />

ESL, behavioral issues, special needs).<br />

1.2.2 Prioritize items from survey to determine next action steps.<br />

1.2.3 Develop <strong>and</strong> deliver professional development resources as is possible.<br />

Conclusion:<br />

The <strong>Task</strong> <strong>Force</strong> began discussions in March of 2012<br />

8


TASK FORCE 12-­‐05 Reference 12’-­‐15’<br />

Teacher, Parent, & Student Guidance<br />

<strong>Task</strong> <strong>Force</strong> Chair: Kelly Schurr, kschurr@vt.edu<br />

<strong>Task</strong> <strong>Force</strong> Members:<br />

Amy Gensemer, amy_n_gensemer@mcpsmd.org<br />

Liz Gallo, liz.gallo26@gmail.com<br />

Tom Pachera, tom@tompachera.com<br />

Andy Stephenson, <strong>and</strong>yste555@roadrunner.com<br />

Kenneth Neumann, ken_neumann@l-­‐spioneers.org<br />

Kara Harris, kara.harris@indstate.edu<br />

Charge:<br />

Follow human development <strong>and</strong> guidance principles in working with parents <strong>and</strong> guidance<br />

counselors for the betterment of the student.<br />

Potential tasks include:<br />

1.3.1 Contact counselors association for guidelines in working with parents <strong>and</strong> guidance<br />

counselors.<br />

1.3.2 Disseminate guidelines continuously over the period of the strategic plan.<br />

1.3.3 Share strategies for teachers to follow.<br />

Conclusion:<br />

The <strong>Task</strong> <strong>Force</strong> began discussions in March of 2012<br />

9


<strong>Task</strong> <strong>Force</strong> Chair: Jared Bitting, fasdte@verizon.net<br />

<strong>Task</strong> <strong>Force</strong> Members:<br />

Jocelyn Long, Jocelyn.a.long@gmail.com<br />

Huffman.tanner@gmail.com<br />

Ray McCarty, ray.mccarthy.itea@gmail.com<br />

Janel Kerr, janelk@uidaho.edu<br />

Joanne Trombley, JTROMBLEY@wcasd.k12.pa.us<br />

Charge:<br />

Complete the Strategic Plan <strong>Task</strong>s as follows:<br />

Potential tasks include:<br />

TASK FORCE 12-­‐06 Reference 12’-­‐15’<br />

Peer Mentoring Program<br />

1.4 Develop mentoring opportunities <strong>and</strong> encourage participation for connecting new members<br />

with established professionals.<br />

1.4.1 Create an <strong>ITEEA</strong> peer mentoring program to assist every member in mentoring another<br />

technology <strong>and</strong> engineering teacher.<br />

1.4.2 Complete article <strong>and</strong> releases on mentoring to continuously encourage mentoring.<br />

Special note: Strategic plan #1.5 pertaining to curriculum <strong>and</strong> laboratory practices will be<br />

completed through the work of Engineering byDesign.<br />

Conclusion:<br />

The <strong>Task</strong> <strong>Force</strong> began discussions in March of 2012<br />

10


TASK FORCE 12-­‐7 Reference 12’-­‐15’<br />

Establish a Model <strong>ITEEA</strong> Professional Career Path<br />

<strong>Task</strong> <strong>Force</strong> Chair: Michael Fitzgerald, mfitzgerald@doe.k12.de.us<br />

<strong>Task</strong> <strong>Force</strong> Members: DTE Review Board<br />

Charge:<br />

Establish a model professional career path of an ideal <strong>ITEEA</strong> member with goals <strong>and</strong> recognition for<br />

giving, sharing, <strong>and</strong> leading in technology <strong>and</strong> engineering education. (Distinguished <strong>Technology</strong> &<br />

Engineering Professional-­‐ DTEP)<br />

Potential tasks include-­‐<br />

1.6.1 Create a recognition related to the career path accomplishments of a five-­‐year <strong>ITEEA</strong><br />

member.<br />

1.6.2 Adjust marketing materials for the current DTE designation toward the recognition of a<br />

career achievement.<br />

Conclusion:<br />

The <strong>Task</strong> <strong>Force</strong> began discussions in March of 2012<br />

11


TASK FORCE 12-­‐8 Reference 12’-­‐15’<br />

Systematic Leadership Development Program<br />

<strong>Task</strong> <strong>Force</strong> Members:<br />

Bill Havice, DTE Co-­‐Chair -­‐ whavice@clemson.edu<br />

Roger Hill Co-­‐Chair -­‐ rbhill@uga.edu<br />

Charge:<br />

Create a systematic program for nurturing leadership <strong>and</strong> professional development with the<br />

guidance <strong>and</strong> nurturing of the Council for Supervision <strong>and</strong> Leadership.<br />

Special note: Strategic plan #2.2 pertaining to creating common core related st<strong>and</strong>ards for<br />

technology <strong>and</strong> engineering is assigned to the <strong>ITEEA</strong> President & Executive Director.<br />

Conclusion:<br />

The <strong>Task</strong> <strong>Force</strong> began discussions in March of 2012<br />

12


TASK FORCE 12-­‐9 Reference 12’-­‐15’<br />

Articulation of Key Initiatives<br />

<strong>Task</strong> <strong>Force</strong> Chair: Mark Springston, mark.springston@oswego.edu<br />

<strong>Task</strong> <strong>Force</strong> Members:<br />

Michael Petrone, Jr., petrone@oswego.edu<br />

Kendra L. Taylor, KTaylor@mde.k12.ms.us<br />

Scott Bevins, s_bevins@uvawise.edu<br />

Charge:<br />

Play a key role in the delivery of technology <strong>and</strong> engineering within the new science framework,<br />

NAEP assessment, <strong>and</strong> other major STEM initiatives.<br />

Potential tasks include:<br />

2.3.1 Encourage research/advocacy articles to familiarize teachers with new STEM initiatives.<br />

2.3.2 Research <strong>and</strong> promote activities related to STEM initiatives publications <strong>and</strong> articles.<br />

2.3.3 Encourage work with the science, mathematics, <strong>and</strong> engineering communities that deal with<br />

st<strong>and</strong>ards, curriculum, assessments, etc.<br />

2.3.4 Share Engineering byDesign curriculum successes as models to be considered.<br />

2.3.5 Develop <strong>and</strong> implement a strategy to help technology <strong>and</strong> engineering teachers more science<br />

<strong>and</strong> engineering savvy.<br />

Conclusion:<br />

The <strong>Task</strong> <strong>Force</strong> began discussions in March of 2012<br />

13


TASK FORCE 12-­‐10 Reference 12’-­‐15’<br />

Encourage State Advocacy of <strong>Technology</strong> & Engineering<br />

<strong>Task</strong> <strong>Force</strong> Chair: Charles Goodwin, cgnystea@stny.rr.com<br />

<strong>Task</strong> <strong>Force</strong> Members:<br />

James Boe, jim.boe@vcsu.edu<br />

Douglas H<strong>and</strong>y, dh<strong>and</strong>y@bcps.org<br />

Kenneth Zushma, kzushma@verizon.net<br />

Doug Miller, w.doug.miller@dese.mo.gov<br />

Dennis Soboleski, dennysobo@gmail.com<br />

Charge:<br />

Promote the worth of technology <strong>and</strong> engineering as a vital part of a STEM education.<br />

Potential tasks include:<br />

2.4.1 Encourage state level committees/task forces to interact with their state elected officials <strong>and</strong><br />

educational agencies.<br />

2.4.2 Provide a continual showcase for gathering/sharing new ideas, procedures, methodologies,<br />

<strong>and</strong> more.<br />

Conclusion:<br />

The <strong>Task</strong> <strong>Force</strong> began discussions in March of 2012<br />

14


TASK FORCE 12-­‐11 Reference 12’-­‐15’<br />

<strong>Technology</strong> & Engineering Vital Signs Board<br />

<strong>Task</strong> <strong>Force</strong> Chair: Dr. Thomas P. Bell, Thomas.bell@millersville.edu<br />

<strong>Task</strong> <strong>Force</strong> Members:<br />

Todd Kelley, trkelley@purdue.edu<br />

Josh Brown, jbrownte@hotmail.com<br />

Jeremy Ernst, jvernst@vt.edu<br />

Doug Wagner, wagnerd@manateeschools.net<br />

Johnny Moye, johnnyjmoye@gmail.com<br />

Bill Dugger, wdugger@iteea.org<br />

Charge:<br />

Change the conversation in pushing for more rigorous K-­‐12 technology <strong>and</strong> engineering education<br />

by creating a Vital Signs Board to provide direction <strong>and</strong> support to state <strong>and</strong> provincial leaders <strong>and</strong><br />

groups that desire to invest in the long-­‐term future of the profession.<br />

Potential tasks include:<br />

3.1.1 Create a Vital Signs Board at the national level to be used as a model for state associations.<br />

(Determine what national vital signs would be appropriate for the state level to be used as a<br />

guide, develop strategy for gathering data <strong>and</strong> assessments, initiate data gathering <strong>and</strong> determine<br />

conclusions.)<br />

3.1.2 Encourage <strong>and</strong> assist State Vital Signs Boards-­‐ (Meet with state superintendent of education<br />

<strong>and</strong> other leaders to determine the vital signs appropriate for measuring technology <strong>and</strong><br />

engineering student progress.)<br />

3.2 Key resources will be identified <strong>and</strong> available to the leadership groups working to develop<br />

records of student proficiency, focusing on student achievement gaps, working within the science<br />

frameworks, <strong>and</strong> directing assessments similar to those of the National Assessment of Student<br />

Performance for technology <strong>and</strong> engineering.<br />

3.2.1 Use the vital signs information as key resources for state/provincial leadership.<br />

3.3 Successes <strong>and</strong> directions will be shared with the profession as work advances in each location<br />

with the assistance of the T & E Vital Signs Board, <strong>ITEEA</strong>’s communications network, <strong>and</strong> STEM<br />

networks that communicate progressive efforts.<br />

Special note:<br />

The following items will be completed by Engineering byDesign personnel in conjunction with the<br />

Vital Signs Board.<br />

3.4 <strong>ITEEA</strong>’s Engineering byDesign curriculum will continue to build its own database to provide<br />

evidence of student growth through technology <strong>and</strong> engineering experiences.<br />

3.4.1 Continue to disseminate EbD successes as evidenced by assessment data.<br />

Conclusion:<br />

The <strong>Task</strong> <strong>Force</strong> began discussions in March of 2012<br />

15


TASK FORCE 12-12 Reference 12’-15’<br />

Board Structure<br />

<strong>Task</strong> <strong>Force</strong> Chair: David Rouch, d-rouch@onu.edu<br />

<strong>Task</strong> <strong>Force</strong> Members:<br />

Richard Seymour, rseymour@bsu.edu<br />

John Donley, jfdonley@wsd.net<br />

Charge:<br />

Provide recommendations for right sizing <strong>ITEEA</strong> Board of Directors.<br />

Conclusion:<br />

The <strong>Task</strong> <strong>Force</strong> began discussions in November of 2012.<br />

16


TASK FORCE CYCLE OF WORK<br />

WORK SESSION/PROGRESS REPORTS<br />

Work Session at Conference:<br />

The <strong>Task</strong> <strong>Force</strong> meets during the conference to develop the forthcoming year's "Action Plan." The<br />

<strong>Task</strong> <strong>Force</strong> should be chaired by the incoming chair when possible. The Action Plan is an<br />

amplification of the <strong>Task</strong> <strong>Force</strong> responsibilities <strong>and</strong> assigned tasks. The <strong>Task</strong> <strong>Force</strong> activities must<br />

be numbered <strong>and</strong> described so that members <strong>and</strong> the Board of Directors will know what <strong>and</strong> how<br />

each major activity is to be done, when it will be completed, how much it will cost, <strong>and</strong> who will be<br />

responsible for the item. Care should be taken to schedule work steadily throughout the year. Avoid<br />

the May to September time laps that vacation breaks may be encouraged. Use the PL-1 to record<br />

the Action Plan. Completed Action Plans should be submitted to the incoming Past-President by<br />

the conclusion of the annual conference.<br />

First Quarter Progress Report:<br />

By June 15, transmit to the Past-President a report on the Committee's Action Plan.<br />

Use the Progress Report form PL-2 to expedite communications. Provide attachments <strong>and</strong> letters<br />

as appropriate. Between March <strong>and</strong> June 15, the <strong>Task</strong> <strong>Force</strong> Chair should be completely<br />

organized. Each person should have acknowledged assignments <strong>and</strong> confirmed their willingness to<br />

serve on the <strong>Task</strong> <strong>Force</strong>. It is important to be prepared <strong>and</strong> become active during the first 3-month<br />

period.<br />

Mid-Year Progress Report:<br />

Transmit to the Past President by September 15 the second quarter or mid-year progress report on<br />

the Action Plan. This report is especially significant because it is completed 6 months before the<br />

upcoming conference <strong>and</strong> it provides the summary of information the Board of Directors must have<br />

for decision making at their Fall Board meeting. Between June 15 <strong>and</strong> September 15, the chairs<br />

must maintain momentum while many Members have vacation.<br />

Third Quarter Progress Report:<br />

Transmit to the Past-President a report of progress to date on the <strong>Task</strong> <strong>Force</strong> Action Plan. The<br />

period between September <strong>and</strong> December must be productive for the year's activities to be<br />

successful. Identify recommended changes in <strong>Task</strong> <strong>Force</strong> tasks or responsibility by this reporting<br />

period. The <strong>Task</strong> <strong>Force</strong> should have tentative ideas for resolutions to be submitted at the annual<br />

conference.<br />

Annual Report of Accomplishments at Conference:<br />

Transmit to the Past-President (by March 1) the fourth quarter progress report using form PL-2.<br />

Requests for action by the Board of Directors should accompany this yearend report (use "<strong>Task</strong><br />

<strong>Force</strong> Request for Board of Directors Action" form HB-6). Prepare 20 copies of a narrative report<br />

highlighting <strong>Task</strong> <strong>Force</strong> accomplishments for the year <strong>and</strong> present to the Past-President for<br />

dissemination at the conference. These reports will be distributed at the Board of Directors<br />

meetings <strong>and</strong> the <strong>Task</strong> <strong>Force</strong> Hearing session during the annual conference. Give a short oral<br />

presentation at the <strong>Task</strong> <strong>Force</strong> Hearings highlighting the <strong>Task</strong> <strong>Force</strong> activities for the year. This<br />

may be a summary of the narrative report prepared for distribution at the <strong>Task</strong> <strong>Force</strong> Hearing<br />

session. Transmit proposed resolutions to the Past-President before the beginning of the annual<br />

Conference.<br />

PL-1<br />

17


TASK FORCE ACTION PLAN<br />

Group Name: ________ ______<br />

Chair ______ Date:<br />

<strong>Task</strong><br />

No.<br />

Activity<br />

(work to be completed)<br />

Cost Person<br />

Responsible<br />

Date<br />

Due<br />

18


TASK FORCE PROGRESS REPORT<br />

Group Name ___________<br />

Chair _________________<br />

Reporting Period: Jun Sep Dec Feb<br />

15 th 15 th 15 th 15th<br />

Work Scheduled<br />

Work Completed<br />

Plan to Address Discrepancy<br />

___________<br />

___________<br />

PL-2<br />

19


TASK FORCE REQUEST<br />

BOARD OF DIRECTORS ACTION<br />

<strong>Task</strong> <strong>Force</strong>___________________________________________ Date_____________<br />

Chair_________________________________________________________________<br />

1. Describe specific board action(s) requested:<br />

2. Provide rationale for action(s) requested:<br />

3. What are the implications for budget allocations if action is approved?<br />

Submit to Past-President for presentation to Board of Directors<br />

HB-6<br />

20


TASK FORCE ROSTER FORM<br />

Group ________________________________________________________________<br />

Group Reports To: _______________________________________________________<br />

Association Year Association Year<br />

Chair<br />

Telephone (O)<br />

(H)<br />

(F)<br />

Email<br />

Term of<br />

Appointment<br />

Chair<br />

Telephone (O)<br />

(H)<br />

(F)<br />

Email<br />

Members: Term Members: Term<br />

Term of<br />

Appointment<br />

Executive Board Approval ____________________________________________________<br />

21

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