September 2002 Commission Meeting

Correspondence regarding any of these agenda items should be sent to the attention of the Executive Director at the California Commission on Teacher Credentialing,
1900 Capitol Avenue, Sacramento, CA 95814-4213.

Thursday, September 5, 2002

Appeals and Waivers

8:00 a.m.

Committee Chair Madkins

A&W-1 Approval of the July 2002 Assignment and Waivers Minutes

A&W-2 Waives: Consent Calendar

A&W-3 Waivers: Conditions Calendar

A&W-4 Waivers: Denial Calendar

General Session

8:30 a.m.

The Commission will immediately convene into Close Session.

Closed Session

Chair 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.

General Session

Chair Bersin

GS-1 Roll Call

GS-2 Pledge of Allegiance

GS-3 Approval of the July 2002 Minutes

GS-4 Approval of the September 2002 Agenda

GS-5 Approval of the September 2002 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

Public Hearing

10:00 a.m.

PUB-1 Proposed Amendments to Sections 80001 and 80434 of Title 5, California Code of Regulations, Pertaining to the Definitions and Terms and Acceptance of Electronic Signatures

PUB-2 Proposed Amendments to Section 80054 of Title 5, California Code of Regulations, Pertaining to the Requirements for the Administrative Services Credential

Legislative Committee of the Whole

Committee Chair Madkins

LEG-1 Status of Legislation of Interest to the Commission

LEG-2 Analyses of Bills of Interest to the Commission

LEG-3 Information Items of Interest to the Commission

Fiscal Policy and Planning Committee of the Whole

Committee Chair Boquiren

FPPC-1 Update on the Governor's Budget for Fiscal Year 2002-03

FPPC-2 Proposed Budget Change Proposals for Fiscal Year 2003-04

- Addendum to FPPC-2 (In-Folder) - Posted September 13, 2002

Credentialing and Certificated Assignments Committee of the Whole

Committee Chair Fortune

C&CA-1 Proposed Addition of Title 5 Section 80020.1, California Code of Regulations, Concerning Additional Assignment Authorizations for Specific Special Education Credentials

Performance Standards Committee of the Whole

Committee Chair Johnson

PERF-1 Teaching Performance Assessment Update and Proposed Adoption of Assessment Quality Standards

Preparation Standards Committee of the Whole

Committee Chair Katzman

PREP-1 Approval of Subject Matter Preparation Programs and Designated Subjects Programs Submitted by Colleges and Universities and Local Education Agencies

- Addendum to PREP-1 (In-Folder) - Updated September 25, 2002

PREP-2 Final Draft of the 2000-2001 Annual Report Card on California Teacher Preparation Programs, as Required by Title II of the 1998 Reauthorization of the Higher Education Act

Reconvene General Session

Chair Bersin

GS-10 Report of Appeals and Waiver 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

-- September, October and November 2002

GS-15 New Business

GS-16 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, California 95814; telephone (916) 445-0184.

Next Meeting

October 2-3, 2002

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