Updated on August 16, 2004
See Also: June 2004 Commission Meeting Minutes [PDF]
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Meeting Agenda June 3, 2004
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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.
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Thursday
June 3, 2004
8:30 a.m.
Executive Committee
Lawrence H. Madkins, Jr.,
Chair
Kristen Beckner
Beth Hauk
Elaine Johnson
Steve Lilly
Os-Maun Rasul
Alberto Vaca
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| Action |
| Approval of the May 5, 2004 Executive Committee Minutes | 1A |
Staff will recommend that the Committee approve the minutes of the May 5, 2004 meeting of the Executive Committee. After review, the Committee may approve, or amend and approve, the Minutes.
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| Information/Action |
| Proposed Operational Efficiencies to Address Budget Concerns [PDF] | 1B |
Staff will present its review of current policies, regulations and statutes, and recommendations for further streamlining and efficiencies.
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Appeals and Waivers Committee
9:00 a.m.
Os-Maun Rasul,
Committee Chair
Beth Hauk
Leslie Littman
Sara Lundquist
Alberto Vaca
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| Action |
| Approval of the Minutes | 2A |
Staff will recommend that the Committee approve the minutes of the May 2004 meeting of the Appeals and Waivers Committee. After review, the Committee may approve, or amend and approve the minutes.
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| Action |
| Waivers: Consent Calendar | 2B |
These waiver requests have been reviewed by staff and meet the criteria adopted by the Commission.
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| Action |
| Waivers: Conditions Calendar | 2C |
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.
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| Action |
| Waivers: Denial Calendar | 2D |
These waiver requests do not meet the criteria for inclusion on a consent calendar and will be considered on an individual basis.
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| Action |
| Consideration of Credential Appeals | 2E |
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.
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General Session
9:30 a.m.
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| 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. |
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General Session
Will begin following Closed Session
approximately 10:30 a.m.
Lawrence H. Madkins, Jr.,
Chair
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| Call the Meeting to Order | 3A |
Roll call shall be taken followed by the Pledge of Allegiance.
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| Action |
| Approval of the May 2004 Minutes [PDF] -- Posted 7-26-2004 -- | 3B |
The Executive Director will recommend that the Commission approve the minutes of the May 2004 meeting of the Commission.
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| Action |
| Approval of the June 2004 Consent Calendar [PDF] | 3C |
The Executive Director will recommend that the Commission approve the June 2004 Consent Calendar. After review, the Commission may approve, or amend and approve the Consent Calendar.
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| Information |
Chair's Report
| 3D |
| Information |
Executive Director's Report
| 3E |
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Fiscal Policy and Planning Committee of the Whole
Alberto Vaca,
Committee Chair
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Legislative Committee of the Whole
Beth Hauk,
Committee Chair
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| Action/Information |
Status of Legislation of Interest to the
Commission [PDF]
• Agenda Insert for Item 5A
(Posted 6-7-2004)
| 5A |
Staff will present the status of legislative measures that have a position adopted by the Commission.
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| Action/Information |
Analyses of Bills of Interest to the Commission [PDF]
• Agenda Insert for Item 5B (Posted 6-7-2004)
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5B |
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.
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Credentialing and Certificated Assignments Committee of the Whole
Steve Lilly,
Committee Chair
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Professional Services Committee of the Whole
Kristen Beckner,
Committee Chair
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| Information |
| Update on the Implementation of SB 2042 [PDF] | 7A |
This agenda item reviews the progress of the implementation of SB 2042 (Alpert/Mazzoni, Chap. 548, Stats, 1998), including a summary of the standards developed pursuant to this legislation, the number of professional preparation programs currently approved, technical assistance provided to program sponsors, research studies conducted, and next steps in the implementation process.
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| Information |
| Teacher Examination Study [PDF] | 7B |
This agenda item provides an overview of the Commission's examinations program and poses questions for discussion by the Commission.
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Reconvene General Session
Lawrence H. Madkins, Jr.,
Chair
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Report of Executive Committee
| 3G |
Report of Closed Session Items
| 3H |
Report of Appeals and Waivers Committee
| 3I |
| Information |
| New Business | 3J |
• Quarterly Agenda for August, September/October and November/December 2004 is presented.
• Commission Member Reports
• Audience Presentations
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Adjournment
| 3K |
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