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| ELECTION OF OFFICERS |
| Item 1 |
Director of Finance elected as Chairperson
State Treasurer elected as Vice-Chairperson
Staff Report |
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| APPROVAL OF MINUTES |
| Item 2 |
Minutes Approved
December 1, 2011 |
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| APPEAL OF EXECUTIVE DIRECTOR DECISIONS PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 1181, SUBDIVISION (C). |
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Item 3
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No Action
Appeal
of Executive Director Decisions |
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| HEARINGS AND DECISIONS ON TEST CLAIMS, PARAMETERS AND GUIDELINES, AND REVIEWS OF CLAIMING INSTRUCTIONS PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE 2, CHAPTER 2.5, ARTICLE 7 (GOV. CODE, § 17551, 17557, and 17559) |
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| TEST CLAIMS AND STATEMENTS OF DECISION |
| Item 4 |
No Action
(TENTATIVE - Claimant May Withdraw Test Claim)
California Community Colleges Budget and Accounting Manual,
03-TC-05
Title 5, California Code of Regulations, Section 59010
California Community Colleges Budget and Accounting Manual, 2000 Edition
Santa Monica Community College District, Claimant
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Item 5
Exhibits |
Test Claim Partially Approved
Charter Schools IV, 03-TC-03
Education Code Sections 1628, 42100, 47602, 47604.3, 47604.4, 47605, 47605.1, 47605.6, 47605.8, 47611.5, 47612.1, 47613.1, 47626, 47652
Government Code Section 3540.1
Statutes 1999, Chapter 828, Statutes 2002, Chapter 1058
San Diego Unified School District, Claimant |
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| PARAMETERS AND GUIDELINES, PARAMETERS AND GUIDELINES AMENDMENTS, AND STATEMENTS OF DECISION |
Item 6*
Exhibits |
Amendment to Ps&Gs Approved
Pupil Promotion and Retention, 10-PGA-03
Education Code Sections 37252, 37252.2 (formerly 37252.5), 48070,
and 48070.5
Statutes 1981, Chapter 100; Statutes 1982, Chapter 1388; Statutes 1983, Chapter 498; Statutes 1990, Chapter 1263; Statutes 1998, Chapters 742
and 743
State Controller’s Office, Requestor |
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| INCORRECT REDUCTION CLAIM AND STATEMENT OF DECISION |
Item 7
Exhibits |
Incorrect Reduction Claim Partially Approved
Absentee Ballots, 02-3713-I-01
Statutes of 1978, Chapter 77
Fiscal Years 1996-1997, 1997-1998, and 1998-1999
Riverside County, Claimant |
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| INFORMATIONAL HEARING ON PARAMETERS AND GUIDELINES AMENDMENTS PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE 2, CHAPTER 2.5, ARTICLE 8 |
| ADOPTION OF PROPOSED RULEMAKING CALENDAR |
| Item 8* |
Rulemaking Calendar Adopted
Proposed Rulemaking Calendar, 2012 |
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| HEARINGS ON COUNTY APPLICATIONS FOR FINDINGS OF SIGNIFICANT FINANCIAL DISTRESS PURSUANT TO WELFARE AND INSTITUTIONS CODE SECTION 17000.6 AND CALIFORNIA CODE OF REGULATIONS, TITLE 2, ARTICLE 6.5 |
| Item 9 |
No Action
Assignment of County Application to Commission, a Hearing Panel of One or More Members of the Commission, or to a Hearing Officer
Note: This item will only be taken up if an application is filed. |
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| REPORTS |
| Item 10 |
No Action
Chief Legal Counsel: Recent Decisions, Litigation Calendar |
| Item 11 |
No Action
Executive Director: Budget, Workload, Workplan Update, and Next Meeting/Hearing |
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