| Thursday, January 9, 2003 - Commission Office |
| |
| 1. | Appeals and Waivers | 8:00 a.m. |
| | A&W-1 | Approval of the December 2002 A&W Minutes |
| | A&W-2 | Reconsideration of Waiver Denials |
| | A&W-3 | Waivers: Consent Calendar |
| | A&W-4 | Waivers: Conditions Calendar |
| | A&W-5 | Waivers: Denial Calendar |
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| 2. | Executive Committee | 8:30 a.m. |
| | EXEC-1 | Approval of the December 4, 2002 Executive Committee Minutes |
| | EXEC-2 | Review of Committee of Credentials Applications |
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| 3. | General Session | 9:00 a.m. |
| | The Commission will immediately convene into Closed Session | |
| | Closed Session (Chair Katzman and Vice Chair Madkins) | |
| | (The Commission will meet in Closed Session pursuant to California Government Code Section 11126 as well as California Education Code Sections 44245 and 44248) | |
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| 4. | General Session (Chair Katzman) | will begin following Closed Session |
| | GS-1 | Roll Call |
| | GS-2 | Pledge of Allegiance |
| | GS-3 | Approval of the December 2002 Minutes [PDF] |
| | GS-4 | Approval of the January 2003 Agenda |
| | GS-5 | Approval of the January 2003 Consent Calendar |
| | GS-6 | Annual Calendar of Events - for Information |
| | GS-7 | Chair's Report |
| | GS-8 | Executive Director's Report |
| | GS-9 | Report on Monthly State Board Meeting |
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| 5. | Public Hearing | 10:00 a.m. |
| | PUB-1 | Proposed Addition to California Code of Regulations, Title 5 Section 80020.1, Pertaining to Additional Assignment Authorizations for Specific Special Education Credentials
 Addendum to PUB-1 (In-Folder) -- Posted January 13, 2003 | |
| |
| 6. | Legislative Committee of the Whole (Committee Chair Madkins) | |
| | LEG-1 | Analyses of Bills of Interest to the Commission |
| | LEG-2 | Legislative Concepts for the Commission's Consideration
Addendum to LEG-2 (In-Folder) -- Posted January 8, 2003 | |
| |
| 7. | Fiscal Policy and Planning Committee of the Whole (Committee Chair Boquiren) | |
| | FPPC-1 | Request Approval to Amend the Contract for the Teacher Credentialing Service Improvement Project |
| | FPPC-2 | Update on the Current Year Governor's Proposed Reductions |
| | FPPC-3 | First Quarter Report of Revenues and Expenditures for Fiscal Year 2002-03 |
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| 8. | Preparation Standards Committee of the Whole (Committee Chair Katzman) | |
| | PREP-1 | Approval of Subject Matter Preparation Programs Submitted by Colleges and Universities |
| | PREP-2 | Modification of Pupil Personnel Services Credential Standards Implementation Plan |
| | PREP-3 | Recommended Single Subject, Subject Matter Standards of Quality and Effectiveness for Programs in English, Mathematics, Science and Social Science |
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| 9. | Reconvene General Session (Chair Katzman) | |
| | GS-10 | Report of Appeals and Waivers Committee |
| | GS-11 | Report of Closed Session Items |
| | GS-12 | Report of Executive Committee |
| | GS-13 | Commission Members Reports |
| | GS-14 | Audience Presentations |
| | GS-15 | Old Business
- Quarterly Agenda for Information
-- January, February and March 2003 |
| | GS-16 | New Business |
| | GS-17 | Adjournment |
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