California Commission on Teacher Credential
1900 Capitol Avenue
Sacramento, CA 95814
(916) 445-0184
Commission Meeting Agenda
November 7-8, 2001
Web-Posted October 18, 2001
Wednesday, November 7, 2001
1:00 p.m.
General Session
The Commission will immediately convene into Closed Session.
Closed Session
Chairman Bersin / Vice Chair Madkins
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 Chairman Madkins
A&W-1 Approval of the Minutes
A&W-2 Waivers: Consent Calendar
A&W-3 Waivers: Conditions Calendar
S&W-4 Waivers: Denial Calendar
Thursday, November 8, 2001
8:00 a.m.
General Session
Chairman Bersin
GS-1 Roll Call
GS-2 Pledge of Allegiance
GS-3 Approval of the October 2001 Minutes
GS-4 Approval of the November 2001 Agenda
GS-5 Approval of the November 2001 Consent Calendar
GS-6 Annual Calendar of Events - for Information
GS-7 Chair's Report
GS-8 Executive Director's Report
GS-9 Report on Monthly State Board Meeting
Legislative Committee of the Whole
LEG-1 Status of Legislation of Interest to the Commission
LEG-2 Analyses of Bills of Interest to the Commission
Credentialing and Certificated Assignments Committee of the Whole
Committee Chair Fortune
C&CA-1 Review of Eminence Criteria and Proposed Changes to the Eminence Appeal Process
Preparation Standards Committee of the Whole
Committee Chair Katzman
PREP-1 Recommended Approval of Grant Awards for Early Adoption of California's New Credentialing Standards Under SB 2042
PREP-2 Recommended Award of Grants to Develop Blended Programs of Undergraduate Teacher Preparation
PREP-3 Recommended Approval of Interagency Agreements for Policy Studies Under the Title II Teacher Quality Enhancement State Grant
PREP-4 Sixth Annual Report of the Committee on Accreditation
PREP-5 Discussion of Options for Restructuring the Administrative Services Credential
Commission Celebration
1:30 p.m.
Performance Standards Committee of the Whole
Committee Chair Johnson
PREF-1 Results of the CBEST Validity Study and Recommended CBEST Specifications
Fiscal Policy and Planning Committee of the Whole
Committee Chair Boquiren
FPPC-1 Update on the Teacher Credentialing Service Improvement Project
FPPC-2 Update on the Fiscal Status of the Commission's Local Assistance Programs
Reconvene General Session
Chairman Bersin
GS-10 Report of Appeals and Waivers Committee
GS-11 Report of Closed Session Items
GS-12 Commission Member Reports
GS-13 Audience Presentations
GS-14 Old Business
- Quarterly Agenda for Information
-- November, and December, 2001, January 2002
GS-15 New Business
GS-16 Nominations of the California Commission on Teacher Credentialing's Chair and Vice Chair for 2002
GS-17 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 contact the California Commission on Teacher Credentialing at 1900 Capitol Avenue, California, 95814; telephone (916) 445-0184.
Next Meeting
December 3-4, 2001
California Commission on Teacher Credentialing
1900 Capitol Avenue
Sacramento, CA 95814