Title


Commission on Teacher Credentialing
1900 Capitol Avenue
Sacramento, CA 95811
(916) 445-0184


Updated June 16, 2015
Watch Meeting: Wednesday, June 17, 2015, Thursday, June 18, 2015 and Friday, June 19, 2015
Note: The audio-only broadcast is not currently functioning. Please use the Watch Meeting links above.

All attachments are in PDF format.

Commission Meeting Agenda
June 17-19, 2015

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. All items may be re-ordered to be heard on any day of the noticed meeting. Persons wishing to address the 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 Commission on Teacher Credentialing may request assistance by contacting the Commission.

LIVE WEBCAST PRESENTATION: The Commission plans to webcast the meeting via the internet on June 17, 2015, June 18, 2015 and June 19, 2015. Access the broadcast on the CTC Meetings page. However, it may not be possible to webcast all or part of the open meeting due to technical issues or limitations on resources.

Wednesday, June 17, 2015
Ad Hoc Committee
3:00 p.m.
Alicia Hinde
Haydee Rodriguez
Beverly Young

Action
1A: Interview and Selection of Members for the Committee of Credentials  Listen
This agenda item provides information about the selection process for the appointment of one Public Member to serve on the Committee of Credentials (COC) and the selection of possible alternates.
Thursday, June 18, 2015
Executive Committee
9:00 a.m.
Linda Darling-Hammond, Chair
Kathleen Harris, Vice Chair
C. Michael Cooney
Alicia Hinde
Ref Rodriguez
Juliet Tiffany-Morales

Action
2A: Proposed 2016 and 2017 Commission Meeting Schedules  Listen
This agenda item presents proposed meeting schedules for 2016 and 2017. The Executive Committee will consider and recommend a schedule of meetings to the full Commission for approval.

General Session
Linda Darling-Hammond, Chair

General Session
Chair Linda Darling-Hammond will convene the General Session. Roll call will be taken and the Pledge of Allegiance recited.

Action
3A: Approval of the April 2015 Minutes  Listen
The Commission will consider approval of the minutes of the April 2015 meeting of the Commission.

Action
3B: Approval of the June 2015 Agenda  Listen
The Commission will consider approval of the Agenda for the June 2015 meeting of the Commission.

Action
3C: Approval of the June 2015 Consent Calendar  Listen
The Commission will consider approval of the June 2015 Consent Calendar.

Information
3D: Chair's Report  Listen

Information
3E: Executive Director's Report  Listen

Information
3F: Commission Member Reports  Listen

Information
3G: Liaison Reports  Listen

Fiscal Policy and Planning Committee
Ref Rodriguez, Committee Chair
Information
4A: Commission on Teacher Credentialing Budget  Listen
This agenda item provides a review of the Commission's current year budget and policy issues, and presents the Commission's budget for the coming fiscal year, including projected proposals for 2015-16.

Educator Preparation Committee
Alicia Hinde, Committee Chair
Information
5A: Report of Services Credentials Issued in California, 2009-2010 to 2013-2014  Listen
This agenda item provides data, trends and patterns in the numbers of services credentials issued in the past five years.
Information
5B: Update on the Work to Strengthen and Streamline the Commission's Accreditation System  Listen
This agenda item provides an update on the work to strengthen and streamline the Commission's Accreditation system. The item reports on the May 2015 meeting of the Accreditation Advisory Panel and Task Group, and describes the plans to complete the remaining work. It is intended to provide a broad overview of the work, with more in depth discussion of the work products provided in the agenda items that follow.

Information/Action
5C: Update on the Work of the Accreditation Policy and Procedures Task group  Listen
This agenda item provides an update on the work to strengthen and streamline the Commission's Accreditation system. The item reports on several aspects of the work of the Accreditation Processes and Policy Task group.

Information/Action
5D: Update on the Work of the Preliminary Standards Task Group  Listen
This agenda item provides an update on the work to strengthen and streamline the Commission's Accreditation system. The item reports on the work of the Preliminary Standards Task Group.

Information/Action
5E: Update on the Work of the Outcomes and Survey Data Task Group to Strengthen and Streamline the Commission's Accreditation System  Listen
This agenda item provides an update on the work of the Outcomes and Survey Data Task Group.

Information/Action
5F: Update on the work of the Induction Task Group  Listen
This agenda item provides an update on the work to strengthen and streamline the Commission's Accreditation system. The item reports on the work of the Induction Task group.

Closed Session
Kathleen Harris, Vice Chair
The Commission will go into Closed Session pursuant to California Government Code section 11126(e), to consider the following pending litigation: Carroll v. Commission on Teacher Credentialing (Sacramento Superior Court, 34-2012-00135527-CU-OE). The Commission will also consider adverse actions, petitions for reinstatement, and requests for reconsideration in discipline cases while in Closed Session pursuant to California Education Code sections 44245, 44248, and Government Code section 11126(e). The Commission will report out of Closed Session appropriately concerning any and all actions taken or determinations made therein.

Friday, June 19, 2015
Ad Hoc Committee
7:30 a.m.
Alicia Hinde
Haydee Rodriguez
Beverly Young

Action
1A: Interview and Selection of Members for the Committee of Credentials  Listen
This agenda item provides information about candidates for possible appointment to the vacant public member position on the Committee of Credentials. After interviewing the candidates, the Ad Hoc Committee will select a person to recommend to the Commission and may recommend additional individuals as alternates.
General Session
8:30 a.m.
Linda Darling-Hammond, Chair

Reconvene General Session
Chair Linda Darling-Hammond will reconvene General Session.

Items agendized for the first day of the meeting, but not discussed, may be taken up today.


Educator Preparation Committee
Alicia Hinde, Committee Chair
Information/Action
5G: Recommendations from the Public Access/Data Dashboards Task Group  Listen
This agenda item provides a summary of the Task Group activities and a set of recommendations from the Public Access/Data Dashboards Task Group.

Action
5H: Initial Institutional Approval   Listen
This agenda item presents two prospective program sponsors for initial institutional approval by the Commission.
Information
5I: Update on the Commission's Review of the Child Development Permit   Listen
This agenda presents the progress made to-date in establishing a Child Development Permit Advisory Panel to review and recommend changes in the structure and requirements of the Child Development Permit Matrix pursuant to the Budget Act of 2015. A summary of the actions taken to create the panel, the application process and criteria for the make-up of this panel are included.

Professional Practices Committee
C. Michael Cooney, Committee Chair
Information
6A: Division of Professional Practices Workload Report  Listen
This agenda item provides a report on the Division of Professional Practices' current workload.

Certification Committee
Juliet Tiffany-Morales, Committee Chair
Action
7A: Proposed Amendments and Deletions to Title 5 of the California Code of Regulations Pertaining to the Reading and Literacy Added Authorization and Literacy Leadership Specialist Credential  Listen
This agenda item will present proposed amendments and deletions pertaining to the Reading and Literacy Added Authorization and Leadership Specialist Credential.

Information/Action
7B: Proposed Amendments to Title 5 of the California Code of Regulations Pertaining to the Supplementary Authorization in Computer Concepts and Applications and a Review of Regulations and Policy for the Single Subject Teaching Credential Content Area Authorizations for Teaching Computer Science  Listen
This agenda item is divided into two parts. Part I presents proposed amendments to regulations pertaining to the Supplementary Authorization in Computer Concepts and Applications. Part II provides a review of regulations and policy for Single Subject Teaching Credential Content Area Authorizations for teaching the full range of courses in computer science.


Legislative Committee
Kathleen Harris, Committee Chair
Information
8A: Legislative Update  Listen
This agenda item presents the status of those legislative measures on which the Commission has adopted a position and those of interest to the Commission.
Reconvene General Session
Linda Darling-Hammond, Chair
Action
3H: Report of Ad Hoc Committee  Listen
The Commission will consider the recommendation of the AHC and appointment of members to the Committee of Credentials and the possible appointment of alternates.

Action
3I: Report of the Executive Committeee  Listen
The Commission will consider the recommendation of the Executive Committee to adopt meeting schedules for 2016 and 2017.

Information
3J: Report of Closed Session Items  Listen

Information
3K: New Business  Listen
  • Bimonthly Agenda is presented
  • Audience Presentations
Adjournment