January 1999 Commission Meeting

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