April 2011 Commission Meeting

Action
1A: Approval of the 2012 and 2013 Commission Meeting Schedules
The Committee will consider and recommend to the full Commission a schedule of meetings for 2012 and 2013. 

Information
1B: Proposed Addition to the Commission Policy Manual
The Committee will discuss whether to add a provision to the Policy Manual to address the policy and procedure to follow to remove a member of a statutory committee.

Convene General Session  
Commission Chair Ting Sun will convene General Session. Roll call will be taken and the Pledge of Allegiance recited.

Action
2A: Approval of the March 2011 Minutes
The Commission will consider approval of the minutes of the March 2011 meeting of the Commission. 

Action
2B: Approval of the April 2011 Agenda
The Commission will consider approval of the Agenda for the April 2011 meeting of the Commission. 

Action
2C: Approval of the April 2011 Consent Calendar
The Commission will consider approval of the April 2011 Consent Calendar. 
Item 2C - Agenda Insert -- Posted 4-6-2011 

2D: Chair's Report 

Information
2E: Executive Director's Report 

Information
2F: Commission Member Reports 

Information
2G: Liaison Reports 

Reconvene General Session
Commission Chair Ting Sun will reconvene General Session. 

Woodland High School Band Performance

Action
3A: Teacher Supply in California, 2009-2010, A Report to the Legislature
This agenda item is in response to AB 471 (Chap. 381, Stats. 1999), which requires the Commission to report to the Governor and the Legislature each year on the number of teachers who received credentials, certificates, permits and waivers to teach in California public schools. 
Item 3A - Appendix -- Posted 4-4-2011 

3B: Initial Institutional Approval
This agenda item presents two program sponsors for initial institutional approval by the Commission. 

Action
3C: Approval of Revised Preconditions for Foundational-Level Mathematics Subject Matter Programs
This agenda item presents a recommendation for revised Preconditions for Foundational-Level Mathematics Subject Matter Programs. 

Action
3D: Proposed Revision of Common Standard 6: Advice and Assistance
This agenda item presents a proposed revision to Common Standard 6: Advice and Assistance for the Commission's consideration and possible adoption. 

Information
3E: Implementation Procedures Following Commission Adoption of New or Updated Program Standards
This agenda item presents information on the implementation process that takes place with stakeholders after the Commission adopts new or updated program standards. 

Information
3F: Overview of Issues Relating to the Preparation of Multiple and Single Subject Teachers
This agenda item provides an overview of issues relating to the preparation of multiple and single subject teachers and discusses implications for the potential review and revision of general education teacher preparation standards.

Reconvene General Session
Commission Chair Ting Sun will reconvene General Session. 

Information
2H: Teacher Leadership: Exploring the Concept and Setting a Standard
Katherine Bassett from the Educational Testing Service will give a presentation on the yet-to-be published model standards for teacher leadership.  A policy context for the development of the standards will be provided along with a description of the development process used and some of the areas on which the Teacher Leader Exploratory Consortium reached consensus while exploring this topic.  Suggestions for use of the standards will also be discussed.

Item 2H - PowerPoint Presentation -- Posted 5-9-2010

Action
4A: Interview and Selection of Members for the Committee on Accreditation
This agenda item provides information about the finalists for the Committee on Accreditation (COA).  After interviewing finalists from institutions of higher education and K-12, the Ad Hoc Committee will select three new COA members to recommend to the Commission.

Action
5A: Analysis of Bills
This agenda item presents analyses of educator preparation or licensing bills introduced by Legislators.  The analyses will summarize current law, describe the bill's provisions, estimate its costs and recommend amendments, if applicable.

Action
6A: Changes to Proposed Amendments, Deletions and Additions to 5 California Code of Regulations Pertaining to Special Education Added Authorizations and the Speech-Language Pathology Services Credential
The Commission approved changes to proposed amendments, deletions and additions pertaining to Special Education Added Authorizations and the Speech-Language Pathology Services Credential at a December 2010 public hearing.  Following discussions with the Office of Administrative Law, additional modifications to the regulations are needed in order to comply with the provisions of the Administrative Procedures Act.  A 15-Day Notice was distributed. 

Reconvene General Session
Commission Chair Ting Sun will reconvene General Session. 

Action
2I: Report of Closed Session Items

Action
2J: Report of Executive Committee

Action
2K: Report of Ad Hoc Committee

Information

2L: New Business

Quarterly Agenda is presented
Audience Presentations

Adjournment