January 27, 2005

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ELECTION OF OFFICERS
Item 1 Election of Chairperson and Vice Chairperson
Action Tom Campbell, Director of Department of Finance was elected Chairperson
Steve Westly, State Controller, was elected Vice Chairperson
 
APPROVAL OF MINUTES
Item 2 December 9, 2004
Action Minutes for the December 9, 2004 hearing were adopted
 
CODE OF REGULATIONS, TITLE 2, SECTION 1181, SUBDIVISION (c).
Item 3 Staff Report (if necessary)
Action No appeals
 
TEST CLAIMS AND PROPOSED STATEMENTS OF DECISION

Item 4

 

Missing Children Reports, 01-TC-09
San Jose Unified School District, Claimant
Education Code Sections 38139, 49068.5, 49068.6, 49370
Statutes 1986, Chapter 249, Section 14 (AB 606); Statutes 1999, Chapter 1013, (SB 570); Statutes 1999, Chapter 832 (AB 646); Statutes 1996, Chapter 277 (SB 1562); and Statutes 1994, Chapter 922 (AB 2587)
Action The Commission adopted the staff analysis to partially approve this test claim.
 
Item 5 Proposed Statement of Decision: Missing Children Reports, 01-TC-09See Above
Action The Commission adopted the Statement of Decision
 
ADOPTION OF PROPOSED STATEWIDE COST ESTIMATES
Item 6 Pupil Promotion and Retention, 98-TC-19
San Diego Unified School District, Claimant
Education Code Sections 37252, 37252.5, 48070 and 48070.5
Statutes 1998, Chapters 742 and 743, et al. (AB 1626 and AB 1639)
Action The Commission adopted this Statewide Cost Estimate
 
Item 7 AIDS Prevention Instruction II, 99-TC-07, 00-TC-01
Sweetwater Union High School District, Claimant
Education Code Sections 51201.5, 51229.8, 51553 and 51554
Statutes 1991, Chapter 818 (AB 11), Statutes 1998, Chapter 403 (SB 1110), and Statutes 1999, Chapter 234 (AB 246)
Action The Commission adopted this Statewide Cost Estimate
 
Item 8 Teacher Incentive Program, 99-TC-15
San Diego Unified School District, Claimant
Education Code Sections 44395 and 44396
Statutes 1998, Chapter 331 (AB 858)
Action The Commission adopted this Statewide Cost Estimate
 
PROPOSED 2005 RULEMAKING CALENDAR
Item 9 Staff Report
Action The Commission adopted the 2005 Rulemaking Calendar
 
ADOPTION OF NEW TEST CLAIM FORM
Item 10 Staff Report
Action The Commission adopted the new Test Claim Form
 
STAFF REPORTS
Item 11 Chief Legal Counsel’s Report (info)
Recent Decisions, Litigation Calendar
Action No action
 
Item 12 Executive Director’s Report (info/action)
Workload, SB 1033, Governor’s Proposed 2005-06 Budget, Implementation of AB 2856, 2005 Hearing Calendar, and Next Hearing
Action The Commission adopted the 2005 revised hearing schedule.