November 1998 Commission Meeting

Thursday, November 5, 1998

General Session

8:00 a.m.

(Chair Ellner)

GS-1 Roll Call

GS-2 Pledge of Allegiance

GS-3 Approval of the August 20-21, 1998, Minutes

GS-4 Approval of the October Agenda

GS-5 Approval of the October Consent Calendar

GS-6 Annual Calendar of Events

GS-7 Chair's Report

GS-8 Executive Director's Report

GS-9 Report on Monthly State Board Meeting

Legislative Committee of the Whole

Vice Chair Norton

LEG-1 Legislative Concepts for 1999

Fiscal Planning and Policy Committee of the Whole

Committee Chair Barker

FPPC-1 First Quarter Report of Revenues and Expenditures for Fiscal Year 1998-99

FPPC-2 Update on Consolidation of Commission Offices

Credentials and Certificated Assignments Committee of the Whole

Committee Chair Katzman

C&CA-1 Proposed Amendments to Title 5 Section 80499 Related to Adding Authorizations to an Existing Credential

C&CA-2 Proposed Amendments to Title 5 Regulations Related to Declarations of Need for Fully Qualified Educators

C&CA-3 A Report on Issues Related to the School Counseling Credential

C&CA-4 Proposed Plan to Implement Provisions of AB 544 Related to Teachers in Charter Schools

C&CA-5 Proposed Plan to Implement Provisions of AB 1620 Related to Experienced Teachers from Outside of California

C&CA-6 Proposed Amendments to Title 5 Regulations Related to Specific Specialist Credentials and Substitute Teaching

The Role of Community Colleges in Teacher Preparation

1:30 p.m.

Public Hearing

2:30 p.m.

Proposed Addition of Section 80413.2 and Amendment to Section 80048.3 of Title 5, California Code of Regulations, Pertaining to the Implementation of the Credentialed Out-of-State Teacher Recruitment and Retention Act of 1997, AB 838 (Pacheco)

Preparation Standards Committee of the Whole

Committee Chair Sutro

PREP-1 Recommended Procedures for Initial Accreditation of an Institution and A Request for Initial Institutional Accreditation From the Phillips Institute

PREP-2 Recommended Plan for an Accreditation Pilot Project Pursuant to Assembly Bill 2730 (Mazzoni)

Appeals and Waivers Committee

Committee Chair Smith

A&W-1 Approval of the Minutes

A&W-2 Consideration of Credential Appeals

A&W-3 Reconsideration of Waiver Denials

A&W-4 Waivers: Consent Calendar

A&W-5 Waivers: Conditions Calendar

A&W-6 Waivers: Denials Calendar

Friday, November 6, 1998

Closed Session

8:00 a.m.

Chair Ellner

The Commission will meet in Closed Session pursuant to California Government Code Section 11126 as well as California Education Code Sections 44245 and 44248

Performance Standards Committee of the Whole

Committee Chair Harvey

PERF-1 Informal Study of the Impact of Proposition 227 on the Preparation of Future Teachers: Initial Report of Findings and Recommendations

Reconvene General Session

Chair Ellner

GS-10 Report on the Appeals and Waivers Committee

GS-11 Closed Session Items

GS-12 Commissioners Reports

GS-13 Audience Presentations

GS-14 Old Business

*Quarterly Agenda for November, December 1998 & January 1999

GS-15 Nominations for the Commission Chair and Vice Chair 1999

GS-16 New Business

GS-17 Adjournment

Next Meeting

December 3-4, 1998

Hyatt Regency Hotel
1209 L Street
Sacramento, CA