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Updated on April 6, 2004
See Also:  March 2004 Commission Meeting Minutes [PDF]


Meeting Agenda
March 25, 2004
California
Commission on
Teacher Credentialing


Commission Offices
1900 Capitol Avenue
Sacramento, CA 95814
(916) 445-0184

All times are approximate and are provided for convenience only except time specific items identified herein (i.e. Public Hearing). The order of business may be changed without notice. Persons wishing to address the California Commission on Teacher Credentialing on a subject to be considered at this meeting are asked to complete a Request Card and give it to the Recording Secretary prior to the discussion of the item.

Reasonable Accommodation: Any individual with a disability who requires reasonable accommodation to attend or participate in a meeting or function of the California Commission on Teacher Credentialing may request assistance by contacting the Commission.
Thursday
March 25, 2004
10:00 a.m.


Appeals and
Waivers Committee


Os-Maun Rasul,
Committee Chair

Beth Hauk
Leslie Littman
Sara Lundquist
Alberto Vaca
Action
Approval of the Minutes1A
Staff will recommend that the Committee approve the minutes of the February 2004 meeting of the Appeals and Waivers Committee. After review, the Committee may approve, or amend and approve the minutes.

 
Action
Consideration of Credential Appeals1B
Consideration of credential appeals is held pursuant to Title 5, California Code of Regulations, Section 80514. Hearings are conducted pursuant to Government Code Section 11126(c) and Title 5, California Code of Regulations, Section 80516.

 
Action
Waivers: Consent Calendar1C
These waiver requests have been reviewed by staff and meet the criteria adopted by the Commission.

 
Action
Waivers: Conditions Calendar1D
These waiver requests have been reviewed by staff on the basis of criteria adopted by the Commission and special conditions for subsequent waivers are included.

 
Action
Waivers: Denial Calendar1E
These waiver requests do not meet the criteria for inclusion on a consent calendar and will be considered on an individual basis.

 
General Session
10:30 a.m
The Commission will immediately convene into Closed Session. The Commission will meet in Closed Session pursuant to California Government Code Section 11126 as well as California Education Code Sections 44245 and 44248. The Commission will report out of Closed Session appropriately concerning any and all action taken or determinations made therein.
General Session
Will begin following Closed Session approximately
1:00 p.m.


Lawrence H. Madkins, Jr.,
Chair
Call the Meeting to Order2A
Roll call shall be taken followed by the Pledge of Allegiance.

 
Action
Approval of the February 2004 Minutes2B
The Executive Director will recommend that the Commission approve the minutes of the February 2004 meeting [PDF] of the Commission.

 
Action
Approval of the March 2004 Consent Calendar [PDF] 2C
The Executive Director will recommend that the Commission approve the March 2004 Consent Calendar. After review, the Commission may approve, or amend and approve the Consent Calendar.

 
Information
Chair's Report

2D
Information
Executive Director's Report

2E
Information
Additions to Title 5 Regulations Pertaining to Degree Authorizations [PDF]
Agenda Insert for Item 2F (Approximately 7.5 Mb)
(Posted 3-24-2004)

2F
At the request of the Commission, staff met with stakeholders to discuss proposed additions to Title 5, California Code of Regulations pertaining to degree authorizations and how they align with the "highly qualified" teacher requirements of the federal No Child Left Behind Act (NCLB). This agenda item reviews the highlights of that meeting as well as proposes additions to Title 5 pertaining to degree authorizations.

 
Special Presentation
1:00 p.m.


Lawrence H. Madkins, Jr.,
Chair
Presentation
Anne McKinney, Assistant Secretary for Higher Education, Office of the Secretary for Education

 
Professional Practices Committee of the Whole

Elaine Johnson,
Committee Chair

Action
Paper Screening of Applications for the Committee of Credentials [PDF] 3A
The Professional Practices Committee will review applications for one (1) administrative position on the Committee of Credentials. This position will become vacant on June 30, 2004.

 
Legislative Committee of the Whole

Beth Hauk,
Committee Chair

Action/Information
Status of Legislation of Interest to the Commission [PDF] 4A
Staff will present the status of legislative measures that have a position adopted by the Commission.

 
Action/Information
Analyses of Bills of Interest to the Commission [PDF] 4B
Staff will present analyses of educator preparation or licensing bills introduced by legislators. The analyses will summarize current law, describe the bill's provisions, estimate its costs, recommend amendments if applicable, and propose a recommendation. The Commission will be asked to take a position on the measures. Positions for the Commission to consider are: Sponsor, Support, Support if Amended, Approve, Approve if Amended, Seek Amendments, Watch, Disapprove, Oppose Unless Amended, and Oppose.

 
Information
Categorical Program Reform Bills [PDF] -- Item updated 3-11-2004 -- 4C
Staff will present an update on the Categorical Program Reform Bills.

 
Action/Information
Issues of Interest to the Commission [PDF] 4D
Staff will present an update on the activities of the Joint Legislative Committee to Develop a Master Plan for Education. This update will include information on the Committee's recent hearing on postsecondary education accountability.

 
Fiscal Policy and Planning Committee of the Whole

Alberto Vaca,
Committee Chair

Information
Update on the Fiscal Year 2003-04 Budget Act and Proposed 2004-05 Governor's Budget [PDF] 5A
Staff will present an update on modifications of the 2003-04 Budget Act and update on the developments of the 2004-05 Proposed Governor's Budget as related to the California Commission on Teacher Credentialing.

 
Information
Overview of the Legislative Analyst's Review of the Proposed 2004-05 Governor's Budget [PDF] 5B
Staff will present an overview of the Legislative Analyst's Review of the 2004-05 Proposed Governor's Budget.

 
Information
Second Quarter Report of Revenues and Expenditures for Fiscal Year 2003-04 [PDF] 5C
Staff will provide an update on the second quarter report of revenues and expenditures for fiscal year 2003-04.

 
Professional Services Committee of the Whole

Kristen Beckner,
Committee Chair

Action
Update on Accreditation Review Activities [PDF] 6A
This item makes a recommendation to postpone accreditation visits that are not joint NCATE/CCTC visits for the 2004-05 accreditation year. Staff will also present an oral update on the work of the Committee on Accreditation with respect to the accreditation review process to date.

 
Information
Discussion of Options to Obtain a SB 2042 Professional Clear Multiple and Single Subject Credential [PDF] 6B
Staff will present background information for a discussion about the options available for obtaining a SB 2042 Professional Clear Multiple and Single Subject Credential, specifically focusing on the Fifth Year of Study requirement.

 
Reconvene General Session

Lawrence H. Madkins, Jr.,
Chair
Report of Closed Session Items

2G
Report of Appeals and Waivers Committee

2H
Information
New Business2I
     • Quarterly Agenda for May, June and August 2004 is presented. [PDF]
     • Commission Member Reports
     • Audience Presentations

 
Adjournment

2J

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Updated December 22, 2004