Regular Board Meeting: Monday, January 12, 2026 @ 4:00 PM
Location: UOG School of Education Rm. 104
Livestream available via Zoom - ID: 852 3073 5651 PW: 082117
AGENDA
I. Call to order / Roll call of members
II. Approval of Agenda
III. Approval of Minutes from November 17, 2025
IV. Reports
A. Treasurer
B. Chairperson
C. Executive Director
D. Standing Committees
I. Appeals Committee
II. Standing Committee on Ethics Review
V. Old Business
A. Review of PL31-50 suggested revisions status update (AAA process
or legislative process?)
B. Additional certifications
C. Thoughts on ProEthica
C. Thoughts on ProEthica
D. Update on Charter School/Evangeline Cepeda Meeting regarding
ethics (32-236) discussion on educator registration
VI. New Business
A. Public Law 38-91 (lifetime certificate)
B. Two temporary standing committees (AAA process and contingency
planning)
C. NASDTEC Conference in June
D. Reinstatement Application
VII. Ex-Officio
VIII. Announcements
A. Update on Commissioner Applications (Teacher and Terminal)
IX. Executive Session
X. Adjournment
Next Meeting: Monday, March XX, 2026, at 4:00 PM






