| Wednesday, August 13, 2003 - Commission Office |
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| 1. | General Session | 1:00 p.m. |
| | The Commission will immediately convene into Closed Session | |
| | Closed Session (Chair Fortune) | |
| | (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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| 2. | Appeals and Waivers (Committe Chair Madkins) | |
| | A&W-1 | Approval of the June 2003 Minutes |
| | A&W-2 | Consideration of Credential Appeals |
| | A&W-3 | Waivers: Consent Calendar |
| | A&W-4 | Waivers: Conditions Calendar |
| | A&W-5 | Waivers: Denial Calendar |
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| Thursday, August 14, 2003 - Commission Office |
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| 1. | General Session (Chair Fortune) | 8:00 a.m. |
| | GS-1 | Roll Call |
| | GS-2 | Pledge of Allegiance |
| | GS-3 | Approval of the June 2003 Minutes [PDF] |
| | GS-4 | Approval of the August 2003 Agenda |
| | GS-5 | Approval of the August 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 |
| | GS-10 | Alignment of Credential Requirements to Conform to State Board of Education's NCLB Plan |
| | GS-10-A | Proposed Revision of Multiple Subject Credentialing Requirements to Align with Requirements of State Board of Education's NCLB Plan |
| | GS-10-B | Proposed Options to Align Supplementary Authorizations to No Child Left Behind |
| | GS-10-C | Conforming Pre-intern Programs to NCLB Requirements |
| | GS-10-D | Proposed Options to Align Emergency Permits and Credential Waivers with No Child Left Behind |
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| 2. | Public Hearing | 10:00 a.m. |
| | PUB-1 | Proposed Amendment to Section 80020.1 of Title 5, California Code of Regulations, Concerning Additional Assignment Authorizations for Specialist Teaching Credentials in Learning and Severely Handicapped | |
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| 3. | Legislative Committee of the Whole (Committee Chair Beckner) | |
| | LEG-1 | Status of Legislation of Interest to the Commission | |
| | LEG-2 | Analyses of Bills of Interest to the Commission | |
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| 4. | 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 | |
| | FPPC-2 | Status of the Commission's Fiscal Structure | |
| | FPPC-3 | Proposed Budget Change Proposals for Fiscal Year 2004-05 | |
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| 5. | Credentialing and Certificated Assignments Committee of the Whole (Committee Chair Hauk) | |
| | C&CA-1 | Proposal to Delete Sections 80032.2, 80058.2, 80466 and 80523.3 of Title 5 of the California Code of Regulations | |
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| 6. | Performance Standards Committee of the Whole (Committee Chair Lilly) | |
| | PERF-1 | Research Plan for the Consolidation of Examinations Required of California Teachers | |
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| 7. | Preparation Standards Committee of the Whole (Committee Chair Johnson) | |
| | PREP-1 | Approval of Professional Teacher Induction Programs
 Addendum to PREP-1 (In-Folder) -- Posted August 11, 2003 | | |
| | PREP-2 | The Governor's Proposed Budget for BTSA Induction Programs in 2003-04 and the Statewide Expenditure Plan | |
| | PREP-3 | Request for Initial Institutional Accreditation for Three Prospective Program Sponsors | |
| | PREP-4 | Approval of Subject Matter Preparation Programs Submitted by Colleges and Universities | |
| | PREP-5 | Proposed Standards and Guidelines for Professional Clear Administrative Services Credential Programs | |
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| 8. | Reconvene General Session (Chair Fortune) | |
| | 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
-- October, November and December 2003 | |
| | GS-16 | New Business |
| | GS-17 | Adjournment |
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