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| ELECTION OF CHAIRPERSON |
| Item
1 |
Staff
Report
-Donna Arduin, Director of
DOF, elected Chairperson Phil Angelides, State Treasurer,
elected Vice Chairperson |
| |
| APPROVAL OF MINUTES
|
| Item
2 |
December 2, 2003
-Adopted |
| |
| APPEAL OF EXECUTIVE
DIRECTOR'S DECISION |
| Item
3 |
Staff Report
-No Action Taken |
| |
|
| TEST
CLAIMS |
| Item
4 |
School Safety Officer Training,
01-TC-05, amended by 01-TC-10
San Diego Unified School District, Claimant
Business
and Professions Code Section 7583.45;
Education
Code Sections 35021.5, 38001.5, subdivision (b),
39672 subdivision (a), 72330.2, subdivision (a),
and 72330.5, subdivision (b);
Penal Code Sections
830.32, 832.2, and 832.3
As added or amended by Statutes
1998, Chapter 745 (SB 1626)
Statutes 1998, Chapter
746 (SB 1627)
-Staff Recommendation Adopted |
| |
| Item
5 |
False Reports of Police
Misconduct
(K-14), 02-TC-09
Santa Monica Community College District, Claimant
Penal Code Section 148.6
Statutes 1995, Chapter 590 (AB 1732)
Statutes 1996, Chapter 586 (AB 2637)
Statutes 2000, Chapter 289 (SB 2133)
-Staff
Recommendation Adopted |
| |
| Item
6
| Healthy Schools
Act of 2000,
00-TC-04
Alum Rock Union Elementary School District, Claimant
Education Code Sections 17608-17613 and 48980.3
Food and Agricultural Code Sections 13181-13188
Statutes 2000, Chapter 718 (AB 2260)
-Staff Recommendation Adopted |
|
| |
| Item 7 |
Integrated Waste Management,
00-TC-07
Santa Monica and Lake Tahoe Community College Districts,
Co- Claimants
Public Resources Code Sections
40148, 40196.3, and 42920-42928
Public Contract Code
Sections 12167 and 12167.
1Statutes 1992, Chapter
1116 (AB 3521)Statutes 1999, Chapter 764 (AB 75)
Manuals
of the California Integrated Waste Management Board
-Postponed |
| |
| Item
8 |
False Reports of Police Misconduct,
00-TC-26
County of San Bernardino, Claimant
Penal
Code Section 148.6
Statutes 1995, Chapter 590 (AB
1732)
Statutes 1996, Chapter 586 (AB 2637)
Statutes
2000, Chapter 289 (SB 2133)
-Staff Recommendation Adopted |
| |
| PROPOSED STATEMENTS
OF DECISION |
| Item
9 |
School Safety
Officer Training, 01-TC-05, amended by 01-TC-10
San Diego Unified School District, Claimant
See
Item 4 Above
-Staff Recommendation Adopted |
| |
|
| Item
10 |
False Reports of Police Misconduct
(K-14), 02-TC-09
Santa Monica Community College District,
Claimant
See Item 5 Above
-Staff Recommendation Adopted |
| |
|
| Item
11 |
Healthy Schools Act of 2000,
00-TC-04
Alum Rock Union Elementary School District,
Claimant
See Item 6 Above
-Staff Recommendation Adopted |
| |
| Item
12 |
Integrated Waste
Management, 00-TC-07
Santa Monica and Lake Tahoe Community College
Districts, Co-Claimants
See Item 7 Above
-Postponed |
| |
| Item
13 |
False Reports of Police Misconduct,
00-TC-26
County of San Bernardino, Claimant
See Item
8 Above
-Staff Recommendation Adopted |
| |
| ADOPTION
OF PROPOSED PARAMETERS AND GUIDELINES |
| Item 14 |
Teacher Incentive Program, 99-TC-15
San
Diego Unified School District, Claimant
Education
Code Sections 44395 and 44396
Statutes 1998, Chapter
331 (AB 858)
-Adopted on Consent Calendar |
| |
| PROPOSED
2004 RULEMAKING CALENDAR |
| Item
15 |
Staff Report
-Adopted |
| |
| STAFF
REPORTS |
| Item 16 |
Chief Legal Counsel’s
Report
Recent Decisions, Litigation Calendar
-No Action Taken |
| |
| Item 17 |
Executive Director’s
Report
Budget, Workload, Legislation, Next Hearing
-No Action Taken |
|
|
