CCTC Home > The Commission > Agendas and Minutes >  June 2007 Commission Meeting   Updated on August 16, 2007 ALL ATTACHMENTS ARE IN PDF FORMAT... See Also:   June 2007 Commission Meeting Minutes Meeting Agenda June 27 - 28, 2007 Location CSU Chancellor’s Office Glenn S. Dumke Auditorium 401 Golden Shore Long Beach, California    • Google Map    • Campus Map 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 within each day may be changed without notice. Items scheduled for the first day may be postponed to the next day, however, items will not be moved to an earlier day. 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. LIVE AUDIO STREAMING: This Commission meeting will not be available for listening via the web, as it is being held offsite. However, audio archives of each agenda item will be available in early July. Wednesday, June 27, 2007 Executive Committee 9:00 a.m. P. David Pearson, Chair Caleb Cheung, Vice Chair Paula Cordeiro Margaret Gaston Guillermo Gomez Loretta Whitson Action Approval of the April 2007 Executive Committee Minutes 1A The Committee will consider approval of the minutes of the April 2007 meeting of the Executive Committee.   Action Review and Discussion of Changes to the Commission Policy Manual √ Listen Posted 7-16-2007 1B The Committee will continue its review and discussion of revisions to the Policy Manual in accordance with the plan adopted at the February 2007 Executive Committee meeting.   Action Approval of the Commission’s 2008 Meeting Schedule √ Listen Posted 7-16-2007 1C The Committee will consider several options for the Commission’s 2008 Meeting Schedule.   General Session will convene immediately following Executive Committee P. David Pearson, Chair Convene General Session   Commission Chair P. David Pearson will convene General Session. Roll call will be taken and the Pledge of Allegiance recited.   Action Approval of the April 2007 Minutes √ Listen Posted 7-16-2007 2A The Commission will consider approval of the minutes of the April 2007 meeting of the Commission.   Action Approval of the June 2007 Agenda √ Listen 2B The Commission will consider approval of the Agenda for the June 2007 meeting of the Commission.   Action Approval of the June 2007 Consent Calendar √ Listen 2C The Commission will consider approval of the June 2007 Consent Calendar.   Information Chair's Report √ Listen 2D Information Executive Director's Report √ Listen 2E Information Commission Member Reports √ Listen 2F Information Liaison Reports √ Listen 2G Information Public Study Session on the Implications of Modifying the CSET: Single Subject Examinations (CSET:SS) to Assess Basic Skills in Reading, Writing, and Mathematics √ Listen    • Agenda Item 2H -- Insert 2H This agenda item fulfills the requirement specified in SB 1209 (Chap. 517, Stats. 2006) that the Commission hold a public study session to consider the implications of modifying the CSET: Single Subject examinations to assess basic skills in reading, writing, and mathematics.   Action Strategic Plan Development √ Listen 2I The Commission will discuss possible changes to the Commission’s Vision, Mission, and Goals statements.   Information Early Assessment Program Administered by the California State University System √ Listen    • Agenda Item 2J -- Insert [MS PowerPoint] 2J This agenda item presents information about the California State University’s Early Assessment Program.   Fiscal Policy and Planning Committee Guillermo Gomez, Committee Chair Action Approval of Agreements Over $100,000 for Fiscal Year 2007-08 √ Listen    • Agenda Item 3A -- Insert 3A Section 610 of the Commission Policy Manual (Contract Authority) requires that agreements or contracts of $100,000 or more be approved by the Commission. This item presents agreements that require approval.   Information Update on the Proposed 2007-08 Governor's Budget √ Listen 3B Staff will present an update on the Proposed 2007-08 Governor's Budget related to California Commission on Teacher Credentialing   Information Proposed Budget Change Proposals for Fiscal Year 2008-09 √ Listen 3C Staff will present the proposed Budget Change Proposal concepts for the 2008-09 budget development process.   General Session 1:30 p.m. Reconvene General Session Commission Chair P. David Pearson will reconvene General Session.   Information Perspectives on Implementation of the Teaching Performance Assessment √ Listen 2K Representatives from various institutions of higher education will share their perspectives on the challenges and successes related to the implementation of the teaching performance assessment thus far.   Legislative Committee Margaret Gaston, Committee Chair Action Status of Legislation √ Listen 4A This agenda item provides the status of legislative measures on which the Commission has adopted a position.   Action Analyses of Bills √ Listen 4B This agenda item presents analyses of educator preparation or licensing legislation. The analyses will summarize current law, describe the bills' provisions, estimate their costs, and recommend amendments, if applicable. In addition, the Commission will consider a new legislative proposal.   Information Other Legislative and Policy Items √ Listen 4C This agenda item is an update on the activities of the Legislature and information about bills that do not directly affect Commission operation or policy, but may be of interest.   Closed Session The Commission will go into 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 actions taken or determinations made therein.   Thursday, June 28, 2007 General Session 8:30 a.m. Reconvene General Session Commission Chair P. David Pearson will reconvene General Session. Items agendized for the first day of the meeting, but not discussed, may be taken up today.   Public Hearing 8:30 a.m. Action Proposed Amendments to California Code of Regulations, Title 5 Section 80001 Pertaining to Definitions and Terms √ Listen 5A The proposed amendments to California Code of Regulations, Title 5 Section 80001 Pertaining to Definitions and Terms are being presented for public hearing.   General Session Wecome by Chancellor Reed √ Listen 2L CSU Chancellor Charles Reed will welcome the Commission to the Chancellor's Office   Professional Services Committee Paula Cordeiro, Committee Chair Action Program Approval and Initial Accreditation  Revised 6-22-2007 √ Listen 6A This agenda report presents recommendations for approval of program proposals submitted by local education agencies and institutions of higher education for single subject matter preparation programs and induction programs.   Action Implementation of the Accreditation System √ Listen 6B This agenda item provides an update on the implementation of the revised accreditation system. This item presents proposed revisions to the Commission's Common Standards for action, the draft Accreditation Framework for information, and an update on the accreditation activities for 2007-08.   Action SB 2042 (Chap. 548, Stats. 1998) Update on the Implementation of the Teacher Preparation Standards √ Listen 6C This agenda item continues the discussion begun at the March 2007 meeting relating to the SB 2042 reform and work that is still to be completed. This item provides information on the policy issues related to professional teacher preparation (Induction and the Fifth Year of Study Programs) under the SB 2042 reform.   Information Update on the Activities of the Special Education Advisory Panel √ Listen 6D This item will provide an update on the efforts of the Special Education Advisory Panel thus far.   Information Update on the Activities of the Bilingual Certification Design Team √ Listen 6E This item will provide an update on the development of program standards and examinations for the preparation of bilingual teachers.   Action Induction Program Review √  Listen    • Agenda Item 6F -- Insert 6F This item provides information on the review process for all Commission-approved Induction Programs, including a discussion of the 28 reviews that took place this spring and the plan or ongoing Induction Program Review. It also presents a report from a focused Induction Program Review of the Fresno Unified School District BTSA Induction Program, along with a staff recommendation related to the approval status of the Fresno Unified BTSA Induction Program.   Reconvene General Session P. David Pearson, Chair Report of Closed Session Items √ Listen 2M Action Report of Executive Committee √ Listen 2N Information New Business √  Listen Quarterly Agenda is presented. Audience Presentations 2O Adjournment   Back to Top of Page Conditions of Use | Privacy Policy | Email the Webmaster © 2004 State of California Updated August 6, 2007