February 2001 Commission Meeting

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