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Updated on April 22, 2005
See Also:  March 2005 Commission Meeting Minutes


Meeting Agenda

March 10, 2005
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 10, 2005
8:30 a.m.

Appeals and
Waivers Committee


Guillermo Gomez,
Committee Chair


Maytte Bustillos
Elaine C. Johnson
Leslie Littman
Marilyn McGrath
Action
Approval of the Minutes1A
Staff will recommend that the Committee approve the minutes of the January/February 2005 meeting of the Appeals and Waivers Committee. After review, the Committee may approve, or amend and approve the minutes.

 
Action
Waivers: Reconsideration Calendar1B
Pursuant to Education Code Section 44225(m) waiver requests are submitted for consideration in the areas of educator preparation and credentialing. This request was denied at the January 31, 2005 meeting and the employing agency is requesting that the action be reconsidered.

 
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.

 
Convene General Session

Closed Session

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 immediately following Closed Session, approximately 10:00 a.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 January/February 2005 Minutes [PDF]2B
The Executive Director will recommend that the Commission approve the minutes of the January/February 2005 meeting of the Commission.

 
Action
Approval of the March 2005 Consent Calendar [PDF]
2C
The Executive Director will recommend that the Commission approve the March 2005 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/Action
Nominations/Elections for Chair and Vice Chair

2F
Fiscal Policy and Planning Committee of the Whole

Maytte Bustillos,
Committee Chair

Information
Overview of the Budget Process and the Commission on Teacher Credentialing 2004-05 Budget [PDF]
3A
Staff will present an overview of the overall budget process, including the specifics as related to the Commission on Teacher Credentialing 2004-05 Budget. Staff will include an update of the 2004-05 second quarter report of revenues and expenditures.

 
Information
Update on the Proposed 2005-06 Governor's Budget [PDF]
3B
Staff will present an update on the proposed 2005-06 Governor's Budget related to the California Commission on Teacher Credentialing. In addition, continue the discussion from the January/February Commission meeting regarding the status of the Teacher Credentials Fund and the Test Development Administration Account, both of which are administered by the Commission on Teacher Credentialing.

 
Information
Overview of the Legislative Analyst's Review of the Proposed 2005-06 Governor's Budget [PDF]
3C
Staff will present an overview of the Legislative Analyst's Review of the 2005-06 Proposed Governor's Budget.
Agenda Insert for Item 3C [PDF] -- March 14, 2005

 
Legislative Committee of the Whole

Lawrence H. Madkins, Jr.,
Committee Chair

Action/Information
Analyses of Bills of Interest to the Commission [PDF]
4A
Staff will present analyses of educator preparation or licensing bills introduced by legislators. The analyses will summarize current law, describe the bills' 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 of the Commission to consider are: Sponsor, Support, Support if Amended, Neutral, Neutral if Amended, Seek Amendments, Watch, Oppose Unless Amended, and Oppose.
Agenda Insert for Item 4A [PDF] -- March 14, 2005

 
Information
Items of Interest to the Commission [PDF]
4B
Staff will present an update on items of interest to the Commission.

 
Credentialing and Certificated Assignments Committee of the Whole

Steve Lilly,
Committee Chair

Information
Report on the Assignment Monitoring Review of San Francisco Unified School District [PDF]5A
This item reviews the results for the 2003-2004 school year review of the assignment in the San Francisco Unified School District and the Commission's responsibilities in the monitoring process.

 
Professional Practices Committee of the Whole

Elaine C. Johnson,
Committee Chair

Action
Interviews for Appointment to the Committee of Credentials [PDF]6A
The Professional Practices Committee will interview, evaluate, and appoint one secondary teacher member to serve on the Committee of Credentials.  
Professional Services Committee of the Whole

Aida Molina,
Committee Chair


Information
Commission Exam Program Planning [PDF]7A
Commission staff will present information on examination validity studies that have been conducted in recent years and a plan for the Commission's consideration for conducting future validity studies.

 
Information/Action
Recommended Knowledge, Skills, and Abilities for the California Teacher of English Learners (CTEL) Examination [PDF]7B
This report presents recommended knowledge, skills, and abilities (KSAs) to be assessed on the new California Teacher of English Learners (CTEL) Examination. If adopted, the KSAs will be used to develop the examination which is scheduled to be administered beginning in the fall of 2005.

 
Information/Action
Proposed Plan for Reviewing Bilingual Certification [PDF]7C
This item is a follow-up to the agenda item presented to the Commission at the February 1, 2005 meeting. In that item, staff proposed a plan to address four bilingual education policy questions that included steps for involving stakeholders. The current agenda item provides detailed information, including a cost analysis, of the proposed plan for answering the policy questions with stakeholder involvement. At the request of the Commission, a cost analysis of convening a bilingual education advisory panel is also provided.

 
Information
Update on Education Specialist Credentials and the Reauthorization of the Individuals with Disabilities Education Act (IDEA) [PDF]
7D
This agenda report presents a brief review of the special education credential structure in California, with special attention to credential needs that may need to be addressed in the near future. The report will also present information about the Reauthorization of the Individuals with Disabilities Education Improvement Act (IDEA) and its potential implications for credentialing.

 
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 March, April and May/June 2005 [PDF] is presented.
     • Commission Member Reports
     • Audience Presentations

 
Adjournment

2J

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Updated April 22, 2005