Commission on Teacher Credentialing
1900 Capitol Avenue
Sacramento, CA 95811
Commission Meeting Agenda
January 6-8, 1999
Wednesday, January 6, 1999
Executive Committee
3:00 p.m.
Chair Norton
EXEC-1 Approval of the December 2, 1998, Executive Committee Minutes
EXEC-2 Commission Committee Chair Appointments
EXEC-3 Approval of Proposed Revision to Policy Manual Section 322
EXEC-4 Consideration of Commission Meeting Dates for 1999
Thursday, January 7, 1999
General Session
8:00 a.m.
Chair Norton
GS-1 Roll Call
GS-2 Pledge of Allegiance
GS-3 Approval of the December 1998, Minutes
GS-4 Approval of the January Agenda
GS-5 Approval of the January 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
Fiscal Planning and Policy Committee of the Whole
Committee Chair Veneman
FPPC-1 Final Report on the Consolidation of Commission's Offices
Preparation Planning and Policy Committee of the Whole
Committee Chair Sutro
PREP-1 Approval of Subject Matter Programs by Colleges and Universities
PREP-2 A Plan for the Evaluation of the Accreditation Framework, and Accreditation Procedures
PREP-3 Approval of Plan to Issue 1999-2000 Teaching Internship Requests for Proposals
PREP-4 Pre-Internship Grant Program Implementation and Expansion In 1998-1999
Performance Standards Committee of the Whole
Committee Chair Katzman
PERF-1 RICA Video Performance Assessment: Scoring and Score Reporting for Candidates who Submit One or More Video Packets That Do Not Meet Requirements
PERF-2 The California Formative Assessment and Support System for Teachers (CFASST): A Progress Report
Public Hearing
1:30 p.m.
Proposed Amendment to Section 80049 and Addition of Section 80049.1 of Title 5 Regulations Pertaining to Requirements and Authorizations for Pupil Personnel Services Credentials
Appeals and Waivers Committee
Committee Chair Harvey
A&W-1 Approval of the Minutes
A&W-2 Reconsideration of Waiver Denials
A&W-3 Waivers: Consent Calendar
A&W-4 Waivers: Conditions Calendar
A&W-5 Waivers: Denials Calendar
Friday, January 8, 1999
Closed Session
8:00 a.m.
Chair Norton
The Commission will meet in Closed Session pursuant to California Government Code Section 11126 as well as California Education Code Sections 44245 and 44248
Credentials and Certificated Assignments Commitee of the Whole
Committee Chair Dauterive
C&CA-1 Proposed Amendments to Title 5 Regulations Related to Examination Score Validity
C&CA-2 Proposed Amendments and Additions to Title 5 Regulations Concerning Administrative Services Credentials and Teachers Serving in Non-Instructional Assignments
Reconvene General Session
Chair Norton
GS-10 Report on the Appeals and Waivers Committee
GS-11 Report of Closed Session Items
GS-12 Report of the Executive Committee
GS-13 Commissioners Reports
GS-14 Audience Presentations
GS-15 Old Business
*Quarterly Agenda for January, February and March 1999
GS-16 New Business
GS-17 Adjournment