| Wednesday, November 5, 2003 - Commission Office |
| |
| 1. | Executive Committee | 11:00 a.m. |
| | EXEC-1 | Approval of the May 7, 2003 Executive Committee Minutes |
| | EXEC-2 | Quarterly Agenda |
| | EXEC-3 | Proposed Amendment to Commission Policy Manual |
| |
| 2. | General Session | 1:30 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) | |
| |
| 3. | Appeals and Waivers (Committe Chair Madkins) | |
| | A&W-1 | Approval of the Minutes |
| | A&W-2 | Waivers: Consent Calendar |
| | A&W-3 | Waivers: Conditions Calendar |
| | A&W-4 | Waivers: Denial Calendar |
| |
| Thursday, November 6, 2003 - Commission Office |
| |
| 1. | General Session (Chair Fortune) | 8:00 a.m. |
| | GS-1 | Roll Call |
| | GS-2 | Pledge of Allegiance |
| | GS-3 | Approval of the October 2003 Minutes [PDF] |
| | GS-4 | Approval of the November 2003 Agenda |
| | GS-5 | Approval of the November 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-A | Study Session - Implementation Plan to Phase Out Emergency Permits
 Addendum to GS-10A (In-Folder) -- Posted November 5, 2003 |
| | GS-10-B | Implementation of August Agenda Item GS-10-A: Subject Matter Examination Requirement for Multiple Subject Credential Candidates |
| | GS-10-C | Proposed Amendments and Additions to Title 5 Regulations Pertaining to Supplementary and Degree Authorizations |
| |
| 2. | Public Hearing | |
| | PUB-1 | Proposed Amendment of Sections 80032.2, 80058.2, 80466, 80523.3 Pertaining to Special Education Coursework for the Clear Teaching Credential, Continuance and Extension of Service, Teaching Experience in Lieu of Professional Preparation and Administrative Services Experience
Addendum to GS-PUB-1 (In-Folder) -- Posted November 5, 2003 |
| |
| 3. | Fiscal Policy and Planning Committee of the Whole (Committee Chair Boquiren) | |
| | FPPC-1 | Update on the Fiscal Year 2003-04 Budget | |
| |
| |
| 4. | Performance Standards Committee of the Whole (Committee Chair Lilly) | |
| | PERF-1 | Consideration of Request for Proposals Related to (1) Examinations and Coursework Standards for Teachers of English Learners, (2) the California Basic Educational Skills Test (CBEST) and (3) the Reading Instruction Competence Assessment (RICA) | |
| | PERF-2 | Recommended Passing Score for the California Teaching Performance Assessment (CA TPA) | |
| |
| 5. | Preparation Standards Committee of the Whole (Committee Chair Johnson) | |
| | PREP-1 | Approval of Professional Teacher Induction Programs | |
| | PREP-2 | Approval of Subject Matter Preparation Programs Submitted by Colleges and Universities | |
| | PREP-3 | Proposed Standards and Guidelines for Professional Clear Administrative Services Credential Programs | |
| | PREP-4 | Eighth Annual Report of the Committee on Accreditation | |
| |
| 6. | 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
-- December 2003, January and February 2004 | |
| | GS-16 | New Business |
| | GS-17 | Nominations of the California Commission on Teacher Credentialing's Chair and Vice Chair for 2004 |
| | GS-18 | Adjournment |
| |
| | | | |
