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Updated on August 16, 2007


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See Also:   August 2007 Commission Meeting Minutes


Meeting Agenda

August 9, 2007

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: The Commission meetings are available for listening via the web. For access, click on the following link: www.ctc.ca.gov/live
Executive Committee
8:30 a.m.


P. David Pearson, Chair
Caleb Cheung, Vice Chair
Paula Cordeiro
Margaret Gaston
Guillermo Gomez
Loretta Whitson
Action
Approval of the June 2007 Executive Committee Minutes 1A
The Committee will consider approval of the minutes of the June 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 the Commission’s 2008 Meeting Schedule.

 
Action
Consideration of Changes to the Format of Commission Meeting Minutes  Listen
Posted 7-16-2007

1D
The Committee will consider changes to the format of the Commission’s Meeting Minutes

 
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 June 2007 Minutes  Listen

2A
The Commission will consider approval of the minutes of the June 2007 meeting of the Commission.

 
Action
Approval of the August 2007 Agenda  Listen

2B
The Commission will consider approval of the Agenda for the August 2007 meeting of the Commission.

 
Action
Approval of the August 2007 Consent Calendar  Listen

2C
The Commission will consider approval of the August 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

2G
Action
Strategic Plan Development  Listen


2H
The Commission will discuss possible changes to the Commission’s Mission and Goals statements.

 
Fiscal Policy and Planning Committee

Guillermo Gomez,
Committee Chair
Action
Proposed Budget Change Proposals for Fiscal Year 2008-09  Listen

3A
Staff will present the proposed Budget Change Proposal concepts for the 2008-09 budget development process.

 
Professional Practices Committee

Loretta Whitson,
Chair
Action
Committee of Credentials: Expiration of Term and Declaration of Vacancy  Listen

4A
The Committee will review the availability of the incumbent for re-appointment to the Elementary Teacher position on the Committee of Credentials and make its determination whether the position shall be declared vacant as of October 6, 2007.

 
Credentialing and Certificated Assignments Committee

Caleb Cheung,
Committee Chair
Information
Update on Credential Processing and Future Enhancements  Listen

5A
This agenda item presents an update on the credential processing numbers and provides an opportunity to discuss future system and service enhancements.

 
Legislative Committee

Margaret Gaston,
Committee Chair

Information
Status of Legislation  Listen

6A
This agenda item provides the status of legislative measures on which the Commission has adopted a position.

 
Action
Analyses of Bills  Listen

6B
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.

 
Information
Other Legislative and Policy Items  Listen

6C
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.

 
Professional Services Committee

Paula Cordeiro,
Committee Chair


Action
Program Approval and Initial Accreditation  Listen

7A
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
Annual Report Card on California Teacher Preparation Programs for the Academic Year 2005-2006 as Required by Title II of the 1998 Reauthorization of the Higher Education Act
   Appendix A
   Appendix B [Approximately 5Mb]
 Listen

7B
This agenda item presents California’s 2007 Report on Teacher Preparation as mandated by Title II of the Higher Education Act. This annual report is submitted each fall to the U.S. Department of Education. The information submitted becomes part of a national report on teacher quality that is published by the U.S. Secretary of Education each summer.

 
Action
Draft Report to the Legislature on the Implications of Modifying the California Single Subject Examinations for Teachers (CSET: SS) to Assess Basic Skills in Reading, Writing and Mathematics  Listen

7C
This agenda item provides a summary of the public study session held pursuant to SB 1209 at the June 2007 Commission meeting to discuss the implications of modifying the CSET: Single Subject examinations to include basic skills of reading, mathematics, and writing. The report to the Legislature is due by October 1, 2007.

 
Action
Plan for Redevelopment of the Subject Specific Pedagogy Task of the CA TPA  Listen

7D
This agenda item presents a plan for moving forward with the redevelopment of the Subject-Specific Pedagogy task of the California Teaching Performance Assessment (CA TPA).

 
Information
SB 2042 (Chap. 548, Stats. 1998) Update on the Implementation of the Teacher Preparation Standards  Listen

7E
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 subject matter preparation for multiple and single subject teachers.

 
Information
Draft Knowledge, Skills, and Abilities (KSAs) for the CSET: Bilingual Methodology and Bilingual Culture Examinations   Listen

7F
This agenda item presents the draft Knowledge, Skills, and Abilities for the CSET: Bilingual Methodology and Culture examinations. These two examinations will replace the former BCLAD bilingual methodology and bilingual culture examinations, starting in November 2007. The draft KSAs are being presented to the Commission for information prior to beginning the content validation study for these two examinations, which will go out to the field in late August 2007.

 
Information
Implementation of the Accreditation System   Listen

7G
This item presents an updated on the implementation of the revised accreditation system. Specifically, this item presents proposed revised Experimental Program Standards for Commission consideration.

 
Information
Update on Review Guidelines for English Learner Staff Development: Designated Subjects   Listen

7H
This item presents draft guidelines for the English Learner Staff Development – Designated Subjects pursuant to SB 1292 (Chap. 517, Stats 2006).

 
Information
Career Technical Education Panel Update   Listen

7I
This agenda item reports on the progress of work of the Career Technical Education panel in reviewing and revising both the credential requirements and the program standards.

 
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.

 
Reconvene General Session

P. David Pearson
Chair
Report of Closed Session Items

 Listen

2I
Action
Report of Executive Committee  Listen



2J
Information
New Business   Listen

2K
Adjournment

 

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Updated August 16, 2007