| Wednesday, February 5, 2003 - Commission Office |
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| 1. | Executive Committee | 10:00 a.m. |
| | EXEC-1 | Approval of the January 9, 2003 Executive Committee Minutes |
| | EXEC-2 | Committee of Credentials: Interview(s) for Appointment to the Committee of Credentials |
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| 2. | General Session | 1:00 p.m. |
| | The Commission will immediately convene into Closed Session | |
| | Closed Session (Chair Katzman) | |
| | (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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| 3. | Appeals and Waivers (Committee Chair Madkins) | |
| | A&W-1 | Approval of the January 2003 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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| Thursday, February 6, 2003 - Commission Office |
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| 1. | General Session (Chair Katzman) | 8:00 a.m. |
| | GS-1 | Roll Call |
| | GS-2 | Pledge of Allegiance |
| | GS-3 | Approval of the January 2003 Minutes [PDF] |
| | GS-4 | Approval of the February 2003 Agenda |
| | GS-5 | Approval of the February 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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| 2. | Public Hearing | 10:00 a.m. |
| | PUB-1 | Proposed Additions to California Code of Regulations, Title 5 Sections 80473 and 80473.1, Pertaining to Allowance of a Grace Period for Credential Candidates to Complete Requirements | |
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| 3. | Credentialing and Certificated Assignments Committee of the Whole (Committee Chair Hauk) | |
| | C&CA-1 | Proposed Changes to Credential Waiver Criteria to Comply with No Child Left Behind | |
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| 4. | Legislative Committee of the Whole (Committee Chair Fortune) | |
| | LEG-1 | Status of Legislation of Interest to the Commission -- Updated Feb 4, 2003 |
| | LEG-2 | Analyses of Bills of Interest to the Commission -- Updated Feb 4, 2003 | |
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| 5. | Fiscal Policy and Planning Committee of the Whole (Committee Chair Boquiren) | |
| | FPPC-1 | Update on the Proposed Governor's Budget for Fiscal Year 2003-04 |
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| 6. | Preparation Standards Committee of the Whole (Committee Chair Johnson) | |
| | PREP-1 | Approval of Subject Matter Preparation Programs Submitted by Colleges and Universities |
| | PREP-2 | Approval of Professional Teacher Induction Programs |
| | PREP-3 | Approval of Title II Research Awards Relating to the Effects of Implementing California's Credentialing Reforms Pursuant to the Provisions of SB 2042 |
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| 7. | 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
-- March, April and May 2003 |
| | GS-16 | New Business |
| | GS-17 | Adjournment |
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NOTE: All linked agenda items are in