| Wednesday, April 2, 2003 - Commission Office |
| |
| 1. | Executive Committee | 10:30 a.m. |
| | EXEC-1 | Approval of the February 5, 2003 Executive Committee Minutes |
| | EXEC-2 | Discussion of Chair Vacancy |
| | EXEC-3 | Approval of the Commission's 2004 Meeting Schedule |
| | EXEC-4 | Paper Screening of Applications for the Committee of Credentials |
| |
| 2. | General Session | 1:00 p.m. |
| | The Commission will immediately convene into Closed Session | |
| | Closed Session (Acting 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) | |
| |
| 3. | Appeals and Waivers (Acting Chair Madkins) | |
| | A&W-1 | Approval of the March 2003 A&W Minutes |
| | A&W-2 | Commission Appeal |
| | A&W-3 | Waivers: Consent Calendar |
| | A&W-4 | Waivers: Conditions Calendar |
| | A&W-5 | Waivers: Denial Calendar |
| |
| Thursday, April 3, 2003 - Commission Office |
| |
| 1. | General Session (Acting Chair Madkins) | 8:00 a.m. |
| | GS-1 | Roll Call |
| | GS-2 | Pledge of Allegiance |
| | GS-3 | Approval of the March 2003 Minutes [PDF] |
| | GS-4 | Approval of the April 2003 Agenda |
| | GS-5 | Approval of the April 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 |
| |
| 2. | Legislative Committee of the Whole (Committee Chair Fortune) | |
| | LEG-1 | Status of Legislation of Interest to the Commission
 Addendum to LEG-1 (In-Folder) -- Posted March 28, 2003 | |
| | LEG-2 | Analyses of Bills of Interest to the Commission -- Revised April 15, 2003 |
| |
| 3. | Fiscal Policy and Planning Committee of the Whole (Committee Chair Boquiren) | |
| | FPPC-1 | Update of the Governor's Budget for Fiscal Year 2003-04 | |
| |
| 4. | Credentialing and Certificated Assignments Committee of the Whole (Committee Chair Hauk) | |
| | C&CA-1 | Proposed Changes to Commission's Credential Waiver Criteria | |
| | C&CA-2 | Teacher Supply in California - A Report to the Legislature Fifth Annual Report 2001-02 | |
| |
| 5. | Performance Standards Committee of the Whole (Committee Chair Lilly) | |
| | PERF-1 | Recommended Passing Standards for the California Subject Examinations for Teachers (CSET): Multiple Subjects, English, Mathematics, Science, and Social Science |
| | PERF-2 | Update on Development and Implementation of California's Teaching Performance Assessment |
| |
| 6. | Preparation Standards Committee of the Whole (Committee Chair Johnson) | |
| | PREP-1 | Approval of Professional Teacher Induction Programs |
| | PREP-2 | Proposed Adoption of Standards of Quality and Effectiveness for Educational Leadership Preparation Programs Leading to the Preliminary Administrative Services Credential |
| |
| 7. | Reconvene General Session (Acting Chair Madkins) | |
| | GS-10 | Report of Executive Committee |
| | GS-11 | Report of Closed Session Items |
| | GS-12 | Report of Appeals and Waivers Committee |
| | GS-13 | Commission Members Reports |
| | GS-14 | Audience Presentations |
| | GS-15 | Old Business
- Quarterly Agenda for Information
-- May, June and August 2003 |
| | GS-16 | New Business |
| | GS-17 | Elections of the California Commission on Teacher Credentialing's Chair and Vice Chair for 2003 |
| | GS-18 | Adjournment |
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