| Wednesday, December 3, 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 Minutes |
| | A&W-2 | Waivers: Consent Calendar |
| | A&W-3 | Waivers: Conditions Calendar |
| | A&W-4 | Waivers: Denial Calendar |
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| Thursday, December 4, 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 November 2003 Minutes [PDF] |
| | GS-4 | Approval of the December 2003 Agenda |
| | GS-5 | Approval of the December 2003 Consent Calendar
Key Consent Items
• Professional Services Division Consent Agenda -- Posted December 11, 2003
• Draft Report to the Legislature on the Progress of the California School Paraprofessional Teacher Training Program -- Posted December 11, 2003
• Report to the Legislature on the California Mathematics Initiative for Teaching -- Posted December 11, 2003
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| | 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 | Timeline to Discontinue the Issuance of Emergency Permits
 Addendum to GS-10 (In-Folder) -- Posted December 1, 2003 |
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| 2. | Public Hearing | 10:00 a.m. |
| | PUB-1 | Proposed Amendments of Section 80049, and Deletion of Sections 80632, 80632.1, 80632.2, 80632.3, 80632.4 and 80632.5 of Title 5 California Code of Regulations Pertaining to Pupil Personnel Services |
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| 3. | Fiscal Policy and Planning Committee of the Whole (Committee Chair Boquiren) | |
| | FPPC-1 | Update on the Fiscal Year 2003-04 Budget
Addendum to FPPC-1 (In-Folder) -- Posted December 1, 2003 |
| | FPPC-2 | First Quarter Report of Revenues and Expenditures for Fiscal Year 2003-04 |
| | FPPC-3 | Update on the Teacher Credentialing Service Improvement Project |
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| 4. | Preparation Standards Committee of the Whole (Committee Chair Johnson) | |
| | PREP-1 | A Report on Teacher Development Programs | |
| | PREP-2 | Proposal for Revision of the Commission's Accreditation Policies and Procedures |
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| 5. | Performance Standards Committee of the Whole (Committee Chair Lilly) | |
| | PERF-1 | Recommended Passing Standards for the California Subject Examinations for Teachers (CSET): Sciences (Specialized) Subtests IV in Biology, Chemistry, Earth and Planetary Science, and Physics |
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| 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
-- January, February and March 2004 |
| | GS-16 | New Business |
| | GS-17 | Elections of the California Commission on Teacher Credentialing's Chair and Vice Chair for 2004 |
| | GS-18 | Adjournment |
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