May 1999 Commission Meeting

Wednesday, May 5, 1999

Executive Committee

11:30 a.m.

EXEC-1 Approval of March 3, 1999 Executive Committee Minutes

EXEC-2 Review of Applications for Appointment to the Committee of Credentials

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 Reconsideration of Waiver Denials

A&W-3 Waivers: Consent Calendar

A&W-4 Waivers: Conditions Calendar

A&W-5 Waivers: Denials Calendar

Thursday, May 6, 1999

General Session

8:00 a.m.

Chair Norton

GS-1 Roll Call

GS-2 Pledge of Allegiance

GS-3 Approval of the April 1999 Minutes

GS-4 Approval of the May Agenda

GS-5 Approval of the May 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

Committee Chair Gary Reed

LEG-1 Status of Bills of Interest to the Commission

LEG-2 Analysis of Bills of Interest to the Commission

Preparation Standards Committee of the Whole

Committee Chair Sutro

PREP-1 Approval of Subject Matter Programs

PREP-2 Recommended Institutional Accreditation of an Additional Regionally-Accredited Institution Pursuant to AB 2730 and The Accreditation Framework

PREP-3 Third Progress Report and Additional Recommendations Regarding Implementation of AB 1620 (Scott)

Credentials and Certificated Assignments Committee of the Whole

Committee Chair Dauterive

C&CA-1 The Impact of AB 544 Related to Credentialed Teachers in Charter Schools

C&CA-2 Report on the 1997-98 Annual Report: Emergency Permits and Credential Waivers
Note: Large file...Please allow sufficient time for downloading.
Appendix b CORRECTED as of May 3, 1999

Day of the Teacher Celebration

1:00 p.m.

Public Hearing

2:00 p.m.

PUB-1 Proposed Title 5 Regulations Section 80071 Related to the Examination Score Validity

Performance Standards Committee of the Whole

Committee Chair Katzman

PERF-1 Final Annual Report on the Praxis and SSAT Examinations in English, Mathematics, and Social Science: December 1995 - June 1998
Note: Large file...Please allow sufficient time for downloading.

PERF-2 Recommended Revisions to the Knowledge and Skill Areas Assessed on the Clad Exams, and Recommended Amendments to the CLAD/BCLAD Test Administration and Development

Fiscal Planning and Policy Committee of the Whole

Committee Chair Veneman

FPPC-1 Update on the 1999-2000 Governor's Budget

FPPC-2 Third Quarter Report of Revenues and Expenditures for Fiscal Year 1998-99

Reconvene General Session

Chair Norton

GS-10 Report of the Appeals and Waivers Committee

GS-11 Report of the Executive Committee

GS-12 Report of Closed Session Items

GS-13 Commissioners Reports

GS-14 Audience Presentations

GS-15 Old Business

*Quarterly Agenda for May, June and July 1999

GS-16 New Business

GS-17 Adjournment

Next Meeting

June 1-3, 1999

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