February 1999 Commission Meeting

Wednesday, February 3, 1999

Closed Session

1:00 p.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

Appeals and Waivers Committee

Committee Chair Harvey

A&W-1 Approval of the Minutes

A&W-2 Appeal of Credential Requirements

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

Thursday, February 4, 1999

General Session

8:00 a.m.

Chair Norton

GS-1 Roll Call

GS-2 Pledge of Allegiance

GS-3 Approval of the January 1999 Minutes

GS-4 Approval of the February Agenda

GS-5 Approval of the February 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 Session of the Whole

LEG-1 Bill Language for the Commission-Approved Legislative Concept

LEG-2 (1) Legislative Concept Related to Two-Year Preliminary Credentials (2) Legislative Concept Related to Clinical or Rehabilitative Services Credential

LEG-3 Analysis of Bills of Interest to the Commission

LEG-4 Governor's Education Proposal

Fiscal Planning & Policy Committee of the Whole

Committee Chair Veneman

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

FPPC-2 Report on the Governor's Budget for 1999-2000

Preparation Standards Committee of the Whole

Committee Chair Sutro

PREP-1 Approval of Subject Matter Programs by Colleges and Universities

PREP-2 Pre-Intern Program development Needs: Policy Issues and Options for the Commission to Resolve

PREP-3 U.S. Office of Education, Office of Bilingual Education and Minority Languages Affairs, Title VII Career Ladder Grant Proposal

PREP-4 Draft Report to the Legislature of the Study of the Effectiveness of the Education Specialist District Intern Pilot Program in the Los Angeles Unified School District

Credentials and Certificated Assignments Committee of the Whole

Committee Chair Dauterive

C&CA-1 Proposed Amendments to Title 5 Regulations Related to Examination Score Validity

C&CA-2 Consideration of an Eminence Credential Application Submitted by Grant Joint Union High School District

C&CA-3 Proposed Amendments and Additions to Title 5 Regulations Concerning Administrative Services Credentials and Teachers Serving in Non-Instructional Assignments

C&CA-4 Proposed Additions to Title 5 Regulations Related to Authorizations to Teach Reading

C&CA-5 A Report on Issues Related to Consideration of Credential Waiver Requests

Public Hearing

1:30 p.m.

• Proposed Amendment to Section 8049 of Title 5 Regulations Related to Adding a Teaching Authorization by Examination
  
  
• Proposed Amendment to Section 80023.1, 80024.1, 80024.2, 8024.2.1, 80024.3, 80024.3.1, 80024.3.2, 80024.4, 80024.5, 80024.6, 80024.7, 80024.8, 80026, 80026.1, 80026.4, and 80026.6 Related to Emergency Permits

Performance Standards Committee of the Whole

Committee Chair Katzman

PERF-1 Potential Award of a Contract for (a) Develpment of Teaching Performance Expectations for California Preliminary (Level I) Teaching Credential Candidates, and (b) Review and Potential Revision of the Content Specifications for the Multiple Subjects Assessment for Teachers (MSAT)

PERF-2 Proposed Schedule for the Reporting of Examination Results

PERF-3 Options and Eligibility Requirements for Beginning Teachers in a Learning to Teach System

Reconvene General Session

Chair Norton

GS-10 Report on the Appeals and Waivers Committee

GS-11 Report of Closed Session Items

GS-12 Commissioners Reports

GS-13 Audience Presentations

GS-14 Old Business

*Quarterly Agenda for February, March and April 1999

GS-15 New Business

GS-16 Adjournment

Next Meeting

March 3-4, 1999

California Commission on Teacher Credentialing
1900 Capitol Avenue
Sacramento, CA 95814