| Thursday, January 8, 2004 - Commission Office |
| |
| 1. | Appeals and Waivers | 10:00 a.m. |
| | 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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| 2. | Executive Committee (Chair Madkins) | 10:15 a.m. |
| | EXEC-1 | Approval of the November 5, 2003 Executive Committee Minutes |
| | EXEC-2 | Committee of Credentials: Expiration of Terms and Declaration of Vacancies |
| | EXEC-3 | Proposed Amendment to Commission Policy Manual |
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| 3. | General Session | 10:30 a.m. |
| | The Commission will immediately convene into Closed Session | |
| | Closed Session (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) | |
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| 4. | General Session (Chair Madkins) -- will begin following Closed Session -- approximately 1:00 p.m. | |
| | GS-1 | Roll Call |
| | GS-2 | Pledge of Allegiance |
| | GS-3 | Approval of the December 2003 Minutes [PDF] |
| | GS-4 | Approval of the January 2004 Agenda |
| | GS-5 | Approval of the January 2004 Consent Calendar
Key Consent Items
• Professional Services Division Consent Agenda
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| | GS-6 | Annual Calendar of Events |
| | GS-7 | Chair's Report |
| | GS-8 | Executive Director's Report |
| | GS-9 | Report on Monthly State Board Meeting |
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| 5. | Legislative Committee of the Whole | |
| | LEG-1 | Status of Legislation of Interest to the Commission |
| | LEG-2 | Analyses of Bills of Interest to the Commission |
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| 6. | Fiscal Policy and Planning Committee of the Whole | |
| | FPPC-1 | Update on the Fiscal Year 2003-04 Budget Act and Proposed 2004-05 Governor's Budget |
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| 7. | Performance Standards Committee of the Whole | |
| | PERF-1 | Recommended Subject Matter Requirements for Single Subject Teaching Credentials in Art, Languages other than English, Music, and Physical Education, and the Preliminary Educational Technology Examination |
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| 8. | Reconvene General Session (Chair Madkins) | |
| | GS-10 | Report of Executive Committee |
| | GS-11 | Report of Appeals and Waivers Committee |
| | GS-12 | Report of Closed Session Items |
| | GS-13 | Commission Members Reports |
| | GS-14 | Audience Presentations |
| | GS-15 | Old Business
- Quarterly Agenda for Information
-- February, March and April 2004 |
| | GS-16 | New Business |
| | GS-17 | Adjournment |
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NOTE: All linked agenda items are in