December 2001 Commission Meeting

Wednesday, December 5, 2001

1:00 p.m.

General Session

Chairman Bersin

The Commission will immediately convene into Closed Session

Closed Session

Chairman Bersin / Vice Chairman 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 Reconsideration of Waiver Denials

A&W-3 Waivers: Consent Calendar

A&W-4 Waivers: Conditions Calendar

A&W-5 Waivers: Denial Calendar

Thursday, December 6, 2001

8:00 a.m.

General Session

Chairman Bersin

GS-1 Roll Call

GS-2 Pledge of Allegiance

GS-3 Approval of the November 2001 Minutes

GS-4 Approval of the December 2001 Agenda

GS-5 Approval of the December 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

Committee Chair Madkins

LEG-1 Legislative Concepts for Commission Consideration

Fiscal Policy and Planning Committee of the Whole

Committee Chair Boquiren

FPPC-1 First Quarter Report of Revenues and Expenditures for Fiscal Year 2001-02

Performance Standards Committee of the Whole

Committee Chair Johnson

PERF-1 Proposed Adoption of an Interim Standard on Assessment of Candidate Performance for Professional Teacher Preparation Programs for Preliminary Multiple and Single Subject Credentials

Preparation Standards Committee of the Whole

Committee Chair Katzman

PREP-1 Recommended Approval of an Interagency Agreement for Policy Studies under Title II Teacher Quality Enhancement Grant

- Addendum to PREP-1 (In-folder) - Posted December 5, 2001

PREP-2 Issues and Options in the Preparation and Certification of K-12 Administrators

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

-- December 2001, January and February 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 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, California 95814; telephone (916) 445-0184.

Next Meeting

January 10, 2002

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