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. |