California Commission on Teacher Credentialing
1900 Capitol Avenue
Sacramento, CA 95814
(916) 445-0184
Commission Meeting Agenda
February 7-8, 2001
Wednesday, February 7, 2001
Executive Committee
11:30 a.m.
EXEC-1 Approval of the Minutes of the December 6, 2000 Executive Committee Meeting
EXEC-2 Organizational Protocol
EXEC-3 Progress Report on the Development and Publication of the Annual Report for the California Commission on Teacher Credentialing
General Session
1:00 p.m.
The Commission will immediately convene into Closed Session.
Closed Session
Chair Bersin
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
Chair Madkins
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, February 8, 2001
General Session
8:00 a.m.
Chair Bersin
GS-1 New Commissioner Swearing-In Ceremony
GS-2 Roll Call
GS-3 Pledge of Allegiance
GS-4 Approval of the January 2001 Minutes
GS-5 Approval of the February 2001 Agenda
GS-6 Approval of the February 2001 Consent Calendar
GS-7 Annual Calendar of Events
GS-8 Chair's Report
GS-9 Executive Director's Report
GS-10 Report on Monthly State Board Meeting
GS-11 Amendment to Title 5 Section 80303 Pertaining to Change in Employment Reporting Requirements
Legislative Committee of the Whole
Chair Madkins
LEG-1 Proposed Language: Clarifying the Education Code Sections Related to the Committee of Credentials
LEG-2 Analyses of Bills of Interest to the Commission
Fiscal Policy and Planning Committee of the Whole
Chair Boquiren
FPPC-1 Update Regarding Contract for Assistance with Strategic and Information Technology Plan and Action Plan
FPPC-2 Update Regarding Contract for External Audit of the Commission's Local Assistance Programs
FPPC-3 Second Quarter Report of Revenues and Expenditures for Fiscal Year 2000-2001
FPPC-4 Report on the Governor's Budget for Fiscal Year 2001-2002
Preparation Standards Committee of the Whole
Chair Katzman
PREP-1 Report of the Ad Hoc Committee to Review the Procedures for Interviewing and Selecting Members of the Committee on Accreditation (COA)
PREP-2 Overview of Draft Standards of Quality and Effectiveness for Professional Preparation Programs
Performance Standards Committee of the Whole
Chair Johnson
PERF-1 Recommended Award of a Contract for Administration and Development of the California Basic Educational Skills Test (CBEST)
PERF-2 Reading Instruction Competence Assessment (RICA): Proposed Contract Amendment
Reconvene General Session
Chair Bersin
GS-12 Report of the Appeals and Waivers Committee
GS-13 Report of the Executive Committee
GS-14 Report of Closed Session Items
GS-15 Commissioners Reports
GS-16 Audience Presentations
GS-17 Old Business
*Quarterly Agenda for February, March and April 2001
GS-18 New Business
GS-19 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 Changed 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
March 7-8, 2001
California Commission on Teacher Credentialing
1900 Capitol Avenue
Sacramento, CA 95814