December 1999 Commission Meeting

Wednesday, December 1, 1999

Executive Committee

11:00 a.m.

Chair Norton

EXEC-1 Approval of the October 6-7, 1999 Executive Committee Minutes

EXEC-2 Expiration of Terms and Declaration of Vacancies on 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 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: Denial Calendar

Thursday, December 2, 1999

General Session

8:00 a.m.

Chair Norton

GS-1 Roll Call

GS-2 Pledge of Allegiance

GS-3 Approval of November 1999 Minutes

GS-4 Approval of the December Agenda

GS-5 Approval of the December 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

Interim Committee Chair Veneman

LEG-1 Legislative Concepts for Commission's Consideration

LEG-2 Analysis of Assembly Bill 707

Fiscal Planning & Policy Committee of the Whole

Committee Chair Veneman

FPPC-1 Update on the Management Study Mandated by the 1999 Budget Act

Certificated Assignments Committee of the Whole

Committee Chair Dauterive

C&CA-1 Progress Report on the Commission's Automated Phone System (CAPS)

C&CA-2 Workload Statistical Update

Preparation Standards Committee of the Whole

Committee Chair Sutro

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

PREP-2 Update on Beginning Teacher Support and Assessment (BTSA) Program Evaluation Activities

PREP-3 Proposed Standards of Quality and Effectiveness for Supplementary Authorization Programs in Mathematics

PREP-4 Gender Equity in Teacher Preparation: Findings of the Survey of California Teacher Preparation Programs

PREP-5 Approval of the Contract for the Evaluation of the Accreditation Process

Performance Standards Committee of the Whole

Committee Chair Katzman

PERF-1 Update on the Development of the Commission's Teaching Performance Assessment and Review of MSAT Specifications

Study Session

1:00 p.m.

Teaching and California's Future

Public Hearing

1:30 p.m.

PUB-1 Proposed Amendment to Section 80004 and Addition of Section 80005 of Title 5 Regulations Concerning Single Subject Teaching Credentials and an Authorization for Subject Areas for Service in Departmentalized Classes

Reconvene General Session

Chair Norton

GS-10 Report of 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 December 1999 & January & February 2000

GS-16 New Business

GS-17 Elections for Chairperson and Vice Chairperson of the California Commission on Teacher Credentialing

GS-18 Adjournment

All Times are Approximate and Are Provided for Convenience Only

Except Time Specific Items Identified Herein (i.e. Public Hearing)

The Order of Business May be Change Without Notice

Persons wishing to address the California Commission on Teacher Credentialing on a subject to be considered at this meeting are asked to complete a Request Card and give it to the Recording Secretary prior to the discussion of the item.

Reasonable Accommodation for Any Individual with a Disability

Any individual with a disability who requires reasonable accommodation to attend or participate in a meeting or function of the California Commission on Teacher Credentialing may request assistance by contacting the California Commission on Teacher Credentialing at 1900 Capitol Avenue, Sacramento, CA 95814; telephone (916) 445-0184.

Next Meeting

January 5-6, 2000

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