California CTC Seal

Commission on Teacher Credentialing

1900 Capitol Avenue

Sacramento, CA 95811

(916) 322-6253

Updated August 16, 2004

All attachments are in PDF format. 

Commission Meeting Agenda
June 3, 2004
All times are approximate and are provided for convenience only except time specific items identified herein (i.e. Public Hearing). The order of business within each day may be changed without notice. All items may be re-ordered to be heard on any day of the noticed meeting. Persons wishing to address the 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: Any person with a disability requiring disability-related modifications or accommodations to participate in the meeting, including auxiliary aids or services, may make a request by contacting Rhonda Brown at (916) 322-6253 or sending a written request to that person at 1900 Capitol Avenue, Sacramento, CA 95811. Requests should be made as soon as possible but at least five working days in advance of the meeting. 

Live Webcast Presentation: The Commission meeting will be webcast via the internet. Access the broadcast on the CTC Meetings page. While the Commission intends to webcast this meeting, it may not be possible to webcast all or part of the open meeting due to technical issues or limitations on resources.

Thursday, June 3, 2004

Executive Committee

8:30 a.m.

Lawrence H. Madkins, Jr., Chair

Kristen Beckner
Beth Hauk
Elaine Johnson
Steve Lilly
Os-Maun Rasul
Alberto Vaca

Action 
1A: Approval of the May 5, 2004 Executive Committee Minutes 
Staff will recommend that the Committee approve the minutes of the May 5, 2004 meeting of the Executive Committee. After review, the Committee may approve, or amend and approve, the Minutes.

Information/Action 
1B: Proposed Operational Efficiencies to Address Budget Concerns  
Staff will present its review of current policies, regulations and statutes, and recommendations for further streamlining and efficiencies.

Appeals and Waivers Committee

9:00 a.m.

Os-Maun Rasul, Committee Chair

Beth Hauk
Leslie Littman
Sara Lundquist
Alberto Vaca

Action 
2A: Approval of the Minutes
Staff will recommend that the Committee approve the minutes of the May 2004 meeting of the Appeals and Waivers Committee. After review, the Committee may approve, or amend and approve the minutes.

Action 
2B: Waivers: Consent Calendar
These waiver requests have been reviewed by staff and meet the criteria adopted by the Commission.

Action 
2C: Waivers: Conditions Calendar 
These waiver requests have been reviewed by staff on the basis of criteria adopted by the Commission and special conditions for subsequent waivers are included.

Action 
2D: Waivers: Denial Calendar 
These waiver requests do not meet the criteria for inclusion on a consent calendar and will be considered on an individual basis.

Action 
2E: Consideration of Credential Appeals
Consideration of credential appeals is held pursuant to Title 5, California Code of Regulations, Section 80514. Hearings are conducted pursuant to Government Code Section 11126(c) and Title 5, California Code of Regulations, Section 80516.

General Session

9:30 a.m.

The Commission will immediately convene into Closed Session. The Commission will meet in Closed Session pursuant to California Government Code Section 11126 as well as California Education Code Sections 44245 and 44248. The Commission will report out of Closed Session appropriately concerning any and all action taken or determinations made therein.

General Session Will begin following Closed Session

10:30 a.m.

Lawrence H. Madkins, Jr., Chair

3A: Call the Meeting to Order
Roll call shall be taken followed by the Pledge of Allegiance.

Action 
3B: Approval of the May 2004 Minutes  (Posted July 26, 2004)
The Executive Director will recommend that the Commission approve the minutes of the May 2004 meeting of the Commission.

Action 
3C: Approval of the June 2004 Consent Calendar  
The Executive Director will recommend that the Commission approve the June 2004 Consent Calendar. After review, the Commission may approve, or amend and approve the Consent Calendar.

Information 
3D: Chair's Report

Information 
3E: Executive Director's Report

Fiscal Policy and Planning Committee of the Whole

Alberto Vaca, Committee Chair

Information 
4A: Update on the Fiscal Year 2003-04 Budget Act 
Staff will present an update on modifications of the 2003-04 Budget Act as related to the California Commission on Teacher Credentialing.

Information 
4B: Update on the Fiscal Year 2004-05 Proposed Governor's Budget  
Staff will present an update on the developments of the proposed 2004-05 Governor's Budget as related to the California Commission on Teacher Credentialing.

Information 
4C: Third Quarter Report of Revenues and Expenditures for Fiscal Year 2003-04 
Staff will present an update on the third quarter report of revenues and expenditures for Fiscal Year 2003-04 as related to the California Commission on Teacher Credentialing.

Legislative Committee of the Whole

Beth Hauk, Committee Chair

Action/ Information 
5A: Status of Legislation of Interest to the Commission  
Agenda Insert for Item 5A (Posted June 7, 2004)

Staff will present the status of legislative measures that have a position adopted by the Commission.

Action/ Information 
5B: Analyses of Bills of Interest to the Commission  
Agenda Insert for Item 5B (Posted June 7, 2004)

Staff will present analyses of educator preparation or licensing bills introduced by legislators. The analyses will summarize current law, describe the bill's provisions, estimate its costs, recommend amendments if applicable, and propose a recommendation. The Commission will be asked to take a position on the measures. Positions for the Commission to consider are: Sponsor, Support, Support if Amended, Approve, Approve if Amended, Seek Amendments, Watch, Disapprove, Oppose Unless Amended, and Oppose.

Credentialing and Certificated Assignments Committee of the Whole

Steve Lilly, Committee Chair

Information 
6A: Proposed Amendments and Deletions to Title 5 Sections 80048.3, 80413.1, 80457 and 80523.1
This agenda item is the third and final in the series of agenda items. Staff is proposing amending and deleting sections of Title 5 that have been changed due to statutory changes.

Action 
6B: A Report on the Assignments of Certificated Employees by County Offices of Education for Monitoring Cycle 1999-2003
This is a Legislative report analyzing assignment data submitted to the Commission over the four-year cycle of county monitoring activities from September 1999 through June 2003.

Action 
6C: Application For Eminence Credential [approximately 9Mb]
The Governing Board of San Gabriel Unified School District recommends to the Commission the issuance of a credential based on Eminence to Derek Yuill in the subject of Speech.

Information 
6D: Proposed Documents to Replace Emergency Permits
This agenda item presents the concepts presented at the May Commission meeting as options for the Commission to consider when replacing emergency permits.

Professional Services Committee of the Whole

Kristen Beckner, Committee Chair

Information 
7A: Update on the Implementation of SB 2042
This agenda item reviews the progress of the implementation of SB 2042 (Alpert/Mazzoni, Chap. 548, Stats, 1998), including a summary of the standards developed pursuant to this legislation, the number of professional preparation programs currently approved, technical assistance provided to program sponsors, research studies conducted, and next steps in the implementation process.

Information 
7B: Teacher Examination Study
This agenda item provides an overview of the Commission's examinations program and poses questions for discussion by the Commission.

Reconvene General Session

Lawrence H. Madkins, Jr., Chair

3G: Report of Executive Committee

3H: Report of Closed Session Items

3I: Report of Appeals and Waivers Committee

Information 
3J: New Business
Quarterly Agenda for August, September/October and November/December 2004 is presented. 
Commission Member Reports 
Audience Presentations

3K: Adjournment
Updated March 16, 2017