report book - California Teachers Association
Transcription
report book - California Teachers Association
CALIFORNIA TEACHERS ASSOCIATION Report of Board of Directors, Committees, and Items of New Business to be presented to STATE COUNCIL OF EDUCATION October 22-23, 2011 Los Angeles, California COMMITTEE PAGE Alternative Career and Technical Education K Assessment and Testing M Board Report A Budget C Civil Rights in Education F Communications G Credentials & Professional Development H Curriculum & Instruction I Early Childhood Education T Elections and Credentials B Financing Public Education L Language Acquisition Q Negotiations O Political Involvement R Professional Rights & Responsibilities E Representation D Retirement J School Safety/School Management U Special Education P State Legislation Z Student Support Services N Teacher Evaluation & Academic Freedom S ----New Business Items Y October 22-23, 2011 State Council CTA BOARD OF DIRECTORS REPORT STATE COUNCIL OF EDUCATION OCTOBER 22 - 23, 2011 FOR COUNCIL ACTION ELECTION TIERS AND CANDIDATE RECOMMENDATION PROCESS FOR 2012 STATE LEGISLATURE AND CONGRESSIONAL RACES (SEE ATTACHMENT “A”) Presented by Bonnie Shatun and Tim Sbranti COUNCIL INFORMATION REPORTS A. LONG TERM STRATEGIC PLANNING WORKGROUP UPDATE Presented by Elana Davidson and David Goldberg B. ESEA REAUTHORIZATION UPDATE Presented by KC Walsh and Michael Stone CTA STATE COUNCIL A-1 OCTOBER 22-23, 2011 CTA BOARD OF DIRECTORS REPORT FOR COUNCIL INFORMATION 1. CRE Referral – NBI 2/11-29 State Council referred to the CTA Board of Directors the Civil Rights In Education Committee’s referral of NBI 2/11-29: That CTA President, David A. Sanchez, write a letter to the US Secretary of State, Hilary Clinton asking her to condemn the murder of Ugandan gay rights activist, David Kato. He was murdered for his gay rights activism. In response to the Civil Rights in Education Committee’s referral, the Board approved that CTA will ask NEA to write a letter to Education International expressing its displeasure over this incident. [June 2011] 2. CPD Referral – Independent Standards Board State Council referred to the CTA Board of Directors the Credentials and Professional Development Committee’s recommendation that CTA take actions necessary to reaffirm its commitment to an independent standards board. The Board approved the recommendation. [June 2011] 3. FPE Referral – NBI 6/11-16 State Council referred to the CTA Board of Directors the Financing Public Education Committee’s referral of NBI 6/11-16: That CTA fully and actively, with both financial and human resources to the greatest extent possible, support State Senator Joe Simitian’s SCAS; School District Parcel Taxes (2011) as well as fully and actively, with both financial and human resources to the greatest extent possible, support any initiative campaign to enact a similar measure. FPE has already taken a support position on SCA 5. The intent of the NBI seems to be outside the purview of FPE. In response to the Financing Public Education Committee referral of NBI 6/11-16, the Board referred the initiative issue to the Political Involvement Committee. [June 2011] CTA STATE COUNCIL A-2 OCTOBER 22-23, 2011 CTA BOARD OF DIRECTORS REPORT FOR COUNCIL INFORMATION CONTINUED 4. FPE Referral – Optimal School Funding System State Council referred to the CTA Board of Directors the Financing Public Education Committee’s referral of the Characteristics of an Optimal School Funding document. (ATTACHMENT “B”) The Board approved the Characteristics of an Optimal School Funding System Document. [June 2011] 5. SPS Referral – Advisory Regarding Competency Requirements State Council referred to the CTA Board of Directors the Student Support Services Committee’s recommendation that CTA send an advisory alerting local CTA presidents and staff that local school boards may attempt to adopt additional competency criteria that will prevent more senior and properly credentialed support staff from transferring into regular education positions in order to avoid layoff. The Board approved the recommendation and referred it to the CTA Executive Director for implementation. [June 2011] 6. ECE Referral – Staff Person for ECE Issues State Council referred to the CTA Board of Directors the Early Childhood Education Committee’s request regarding the feasibility of a CTA staff person being assigned to address Early Childhood Education issues such as Transitional Kindergarten. The Board referred the recommendation to the CTA Executive Director for feasibility. [June 2011] 7. STL Referral – Community College Association State Council referred to the CTA Board of Directors the State Legislation Committee’s referral of the proposed sponsored legislation on Community College CEO Compensation. Upon completion of a review by CTA staff, the Board referred the proposed sponsored legislation back to the Community College Association. [October 2011] CTA STATE COUNCIL A-3 OCTOBER 22-23, 2011 CTA BOARD OF DIRECTORS REPORT FOR COUNCIL INFORMATION CONTINUED 8. NBI 2/11-24 – Suspension of Dues Formula That CTA suspend the current dues formula for the 2011-2012 school year. Provide a zero dues increase instead of the proposed $8.00 for 2011-2012. [Deborah Tabush (LNG)/Charlotte Svolos (ECE)] The Board declared NBI 2/11-24 moot since State Council voted to adopt the 2011-2012 budget at the June 2011 State Council meeting in accordance with CTA Standing Rule 1-4.8. [June 2011] 9. NBI 4/11-10 – Candidate Forums State Council referred to the CTA Board of Directors NBI 4/11-10: That CTA hold candidate forums for contested CTA officer and Board of director seats. [Angela Jensvold (FPE)/ John Petersen (FPE)] In response to NBI 4/11-10, the Board approved holding candidate forums for contested CTA Executive Officer elections but not for contested CTA Board elections for the following reasons: The structure of State Council for the third and fourth meetings does not lend itself to the Committee holding such a forum. The various events that fill the schedule would not permit candidates to have a fair hearing in a forum and State Council Representatives have too many competing demands. The logistics of such an event are not manageable. Board of Director candidates have the opportunity to be interviewed by the different caucuses to visit and speak at the Service Center Councils where State Council Representatives are expected to be present. They also have the opportunity to have campaign tables at a CTA-sponsored event as described in the CTA Elections Manual. They may hold receptions in accordance with the CTA elections manual, Section II-9, and they have the right to give campaign speeches to their respective directorial caucus. In addition, in the event of a run-off, each candidate for Board of Directors seats shall have the opportunity to speak to each directorial district caucus prior to the run-off election being conducted. [June 2011] CTA STATE COUNCIL A-4 OCTOBER 22-23, 2011 CTA BOARD OF DIRECTORS REPORT FOR COUNCIL INFORMATION CONTINUED 10. NBI 6/11-1 – Per Diem Rate for CTA Board/Officers State Council referred to the CTA Board of Directors NBI 6/11-1: That CTA Executive Officers and Board of Directors be allotted the per diem rate as all other CTA members. [Shawna Adam (TEAF)/Dale Kennedy (FPE)] The Board did not approve NBI 6/11-1 because board members have guidelines set by the Internal Concerns Committee and the board within the Governance budget. This prohibits board members from conducting business with members at meals. [September 2011] 11. NBI 6/11-2 – CTA Board/Officers Meal Reimbursement State Council referred to the CTA Board of Directors NBI 6/11-2: That CTA Executive Officers and Board of Directors not be reimbursed for meals when meals are provided at CTA events. [Shawna Adam (TEAF))/Dan Tucker (C&I)] The Board declared NBI 6/11-2 moot because the Executive Officers and Board Members are already expected to attend meals unless there is an extenuating circumstance. [September 2011] 12. NBI 6/11-3 – CTA Board/Officers Compensation Report State Council referred to the CTA Executive Officers NBI 6/11-3: That CTA State Council be made aware annually with a published compensation report (ex: laptop, cell phone, car allowance, housekeeping/garden service etc.) of benefits provided to the Board of Directors and the Executive Officers. Any additions to the compensation package will be brought to State Council for approval. [Shawna Adam (TEAF)/Dale Kennedy (FPE)] The Board declared NBI 6/11-3 moot because CTA Board Members are not employees and only receive reimbursements, not compensation. A report of board benefits was presented to State Council. [September 2011] CTA STATE COUNCIL A-5 OCTOBER 22-23, 2011 CTA BOARD OF DIRECTORS REPORT FOR COUNCIL INFORMATION CONTINUED 13. NBI 6/11-4 – Planning of Direct Action State Council referred to the CTA Executive Officers NBI 6/11-4: That CTA establish either through existing committees or a new committee a grouping of CTA members, leaders and staff that will plan, promote and guide direct action around issues of political importance. [Michael Jones (PIC)/Ellen Old (NEG)] The Board did not approve NBI 6/11-4 because planning and directing of action around issues of political importance are done by existing structures, including the CTA Board of Directors, the CTA/ABC Committee, the Political Involvement Committee and campaign workgroups. [June 2011] 14. NBI 6/11-6 – State Council Meeting Locations State Council referred to the CTA Board of Directors NBI 6/11-6: That CTA’s Board of Directors consider scheduling three State Council meetings in Los Angeles and one State Council meeting combined with a “Week of Action” in Sacramento. [Dennis Kelly (COM)/Shelly Fields Tejeda (STL)] The Board did not approve NBI 6/11-6 for the reasons set forth in ATTACHMENT “C”. [October 2011] 15. NBI 6/11-8 – Letter to Secretary of Education State Council referred to the CTA Board of Directors NBI 6/11-8: That CTA’s President write a letter to the Secretary of Education urging the Department of Education to publish percentile scores of the National Assessment of Education Progress (NAEP) without cut scores and the categories of advanced, proficient, basic and below basic. [Jim Mordecai (STL)/Mark Kotch (SSM)] The Board referred NBI 6/11-8 to the CTA Executive Director for investigation [June 2011] CTA STATE COUNCIL A-6 OCTOBER 22-23, 2011 CTA BOARD OF DIRECTORS REPORT FOR COUNCIL INFORMATION CONTINUED 16. NBI 6/11-13 – Voluntary Partnership Program State Council referred to the CTA Board of Directors NBI 6/11-13: That CTA establish a voluntary partnership program to pair, on an informal level, retired teachers and active (especially new) teachers. Retirees would be requested by the teacher to go into the classroom to observe, and then share suggestions, ideas, techniques etc. No paper work, nothing to be handed in to any other parties. [Jackie Carlson (PIC)/Jennifer Nichols (SSM)] The Board referred NBI 6/11-13 to the CTA Vice President to discuss with CTA/NEA-Retired. [June 2011] 17. NBI 6/11-14 – Dues Computation State Council referred to the CTA Board of Directors NBI 4/11-14: That CTA adopt a clear and specific plan for when the dues computation per ARTICLE XIV, section 3., a.) yields a negative number with said plan made available to the membership through regular communication channels no later than August 31, 2011. [Veronica Miranda-Pinkney (LNG)/Karen Sauer(SEC)] The Board approved NBI 6/11-14 and referred it to the Executive Director for implementation. [June 2011] 18. NBI 6/11-15 – Alternatives to Dues Computation State Council referred to the CTA Board of Directors NBI 6/11-15: That CTA examine, consider and present alternatives to the current computation method for dues for active members (ARTICLE XIV, Section 3., a.). [Veronica Miranda-Pinkney (LNG)/Karen Sauer(SEC)] The Board referred NBI 6/11-15 to the Budget Committee. [June 2011] CTA STATE COUNCIL A-7 OCTOBER 22-23, 2011 CTA BOARD OF DIRECTORS REPORT FOR COUNCIL INFORMATION CONTINUED 19. NBI 6/11-19 – Charter School Boards State Council referred to the CTA Board of Directors NBI 6/11-19: That CTA notify local chapters that charter school law provides that authorizing agencies of nonprofit charter schools such as school boards are entitled to a single representative on the board of directors of the nonprofit public benefit corporation. Furthermore, that CTA will encourage local chapters to lobby school boards to appoint our members to these nonprofit charter schools governing boards. [Keith D. Brown (SSM)/Rodney Brown (FPE)] The Board approved NBI 6/11-19 and referred it to the CTA Executive Director for implementation. [June 2011] 20. NBI 6/11-20 – Bottled Water at State Council State Council referred to the CTA Board of Directors NBI 6/11-20: That CTA, whether directly or by proxy, cease providing bottled water at State Council meetings. [Jerry Eaton (STL)/Jennifer Nichols (SSM)] The Board referred NBI 6/11-20 to the CTA Executive Director for investigation. [June 2011] 21. NBI 6/11-22 – Survey Regarding Summer Institute Dates State Council referred to the CTA Board of Directors NBI 6/11-22: That CTA do a survey to find out how many school districts are already in session during the first week of August when Summer Institute is traditionally held. [Ashley Bettas (REP)/Nancy Glenn (PIC)] The Board referred NBI 6/11-22 to the CTA Executive Director for feasibility. [June 2011] CTA STATE COUNCIL A-8 OCTOBER 22-23, 2011 CTA BOARD OF DIRECTORS REPORT FOR COUNCIL INFORMATION CONTINUED CTA/ABC COMMITTEE - INFORMATIONAL ITEMS - NOT FOR COUNCIL ACTION (Actions occurring after June 2011 State Council Meeting) The CTA Board of Directors has approved the following recommendations of the CTA/ABC Committee: 1. Allocate funds for the following State/County Party campaigns: DD A A A A County Del Norte Humboldt Lake Mendocino A Mendocino D D D D D E El Dorado Shasta Shasta Tehama Yolo San Joaquin G San Benito G San Luis Obispo G San Luis Obispo G Santa Barbara I Los Angeles N N Orange San Diego O San Bernardino CTA STATE COUNCIL Committee/Party Del Norte Co Demo CC Humboldt Co Demo CC Lake Co Demo CC Mendocino Co Demo CC Mendocino Co Demo CC El Dorado Co Demo CC Shasta Co Demo CC Shasta Co Rep CC Tehama Co Demo CC Yolo Co Demo CC San Joaquin Co Demo CC San Benito Co Demo CC San Luis Obispo Co Demo CC San Luis Obispo Co Demo CC Santa Barbara Co Demo CC Los Angeles Co Demo Party Orange Co Demo CC San Diego Co Demo Party San Bernardino Co Demo CC A-9 Amount $500 $500 $500 $250 $250 $1,000 $302 $150 $80 $500 $500 $300 $150 $500 $100 $1,500 $3,500 $2,000 $350 OCTOBER 22-23, 2011 CTA BOARD OF DIRECTORS REPORT FOR COUNCIL INFORMATION CONTINUED 2. Allocate funds for the following Local Elections campaigns: DD A A A A Chapter Dixon TA Eureka TA Fairfield-Suisun TA Potter Valley CEA A A A B B B C D F F F UESF Ukiah TA Vacaville TA Burlingame EA Laguna Salada EA Sequoia DTA Newark TA South Tahoe EA Empire TA Modesto TA Oakdale TA F F F G G G H H H H H I Riverbank TA Sylvan EA Sylvan EA Chualar TA Pacific Grove USE Salinas ETC Eastside TA Palmdale ETA Visalia UTA Westside Union TA Wilsona TA Assoc. of Classified Employees of Culver City Beverly Hills EA El Segundo TA Hart District TA I I I I I I I La Canada TA Las Virgenes EA Newhall ESP Newhall TA Sulphur Springs DTA CTA STATE COUNCIL Committee/Issue DTA PAC ETA PAC FSUTA PAC Tammie Smith Diane Johnson UESF COPE UTA PAC VTA PAC Measure E Yes on L SDTA PAC Measure G STEA PAC ETA PAC MTA CFEIE Synthia Jones Tina Shatswell RTA PAC Chuck Rivera Steve Miller Rosalba Moreno Measure V SETC PAC ETA PAC PTUE PAC VUTA PAC WUTA PAC WTA PAC Nancy Goldberg Amount $1,400 $2,500 $9,466 $500 $500 $20,000 $3,500 $5,000 $600 $830 $5,000 $575 $1,400 $1,000 $9,000 $3,000 $1,000 $2,000 $1,436 $2,000 $350 $2,000 $1,600 $2,000 $13,500 $3,000 $1,400 $1,200 $3,000 BHEA PAC ESTA PAC Gloria Mercado Fortine Steve Sturgeon LCTA CFQE Measure K Measure E $2,000 $2,000 $4,000 $4,000 $1,000 $9,000 $4,536 Denis De Figueirdo Rochelle Weinstein $1,100 $1,100 A-10 OCTOBER 22-23, 2011 Election 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 CTA BOARD OF DIRECTORS REPORT FOR COUNCIL INFORMATION CONTINUED J-HE J-HE J-HE J-HE K K K K L Chaffey College FA Citrus CFA College of the Canyons FA Rio Hondo CFA Alvord EA Associated Pomona Teachers Charter Oaks EA Hacienda La Puente TA Baldwin Park EA L L L L L L L L L M O O O P P Baldwin Park EA Compton EA El Monte Union EA Garvey EA Lynwood TA Mountain View TA Rosemead TA TA Norwalk-La Mirada Temple City EA Perris Elem TA Banning TA Riverside City TA San Bernardino TA Brawley ETA El Centro ETA CCFA PAC CCFAC PAC COTCFA PAC RHCFA PAC AEA PAGFEC ASPTCFQL $4,250 $2,000 $10,000 $10,000 $3,000 $6,000 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 COEACFQE HLPTAS PAC Jack White Natalie Ybarra Mary Ferrer CEA PAC EMHSDE PAC GEA PAC LTA PAC MTVA PAC Qui Nguyen TANLEIF TCFQS PETA PAC WITFS PAC RCTA PAGFEC PAGOFEOTSBTA BETA PAC Patricia Dunnam $1,800 $4,200 $1,078 $1,078 $1,078 $5,000 $1,500 $1,450 $5,000 $1,890 $500 $6,300 $1,925 $1,000 $2,000 $4,000 $20,000 $1,500 $500 11/8/11 11/8/11 11/8/11 2. Allocate funds from the Officers Visibility Fund: Committee Bay Area Municipal Elections Committee CTA STATE COUNCIL A-11 Amount $1,500 OCTOBER 22-23, 2011 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 11/8/11 ATTACHMENT “A” Assembly 2012 – Election Tier Incumbent Party New District Election Tier Dan Logue R AD 01 3 Wes Chesbro D AD 02 1 Jim Nielsen R AD 03 3 Mariko Yamada D AD 04 1 D 33% R 44% DTS 18% AD 05 4 Beth Gaines R AD 06 3 Roger Dickinson D AD 07 5 Richard Pan D AD 07 5 Alyson Huber D AD 08 3 D 46% R 33% DTS 17% AD 09 4 D AD 10 3 D 48% R 28% DTS 19% AD 11 4 R AD 12 3 D 48% R 34% DTS 15% AD 13 4 Susan Bonilla D AD 14 1 Nancy Skinner D AD 15 1 Joan Buchanan D AD 16 1 Tom Ammiano D AD 17 1 Michael Allen Kristen Olsen 1 A-12 D 64% R 10% DTS 20% D 53% R 13% DTS 31% D 55% R 17% DTS 23% D 48% R 33% DTS 15% D 51% R 21% DTS 24% AD 18 4 AD 19 4 AD 20 4 AD 21 4 AD 22 4 Linda Halderman R AD 23 3 Rich Gordon D AD 24 1 Bob Wieckowski D AD 25 1 Connie Conway R AD 26 3 Nora Campos D AD 27 1 Paul Fong D AD 28 1 D 50% R 24% DTS 19% AD 29 4 Luis Alejo D AD 30 1 Henry Perea D AD 31 1 D 47% R 34% DTS 15% AD 32 4 Tim Donnelly R AD 33 3 Shannon Grove R AD 34 3 Katcho Achadjian R AD 35 3 Steve Knight R AD 36 3 2 A-13 Das Williams D D 35% R 41% DTS 19% D 54% R 20% DTS 22% D 38% R 40% DTS 18% AD 37 1 AD 38 4 AD 39 4 AD 40 4 Mike Morell R AD 41 3 Brian Nestande R AD 42 3 Mike Gatto D AD 43 2 Jeff Gorell R AD 44 3 Bob Blumenfield D AD 45 1 AD 46 4 AD 47 4 D 54% R 19% DTS 23% D 50% R 28% DTS 18% Roger Hernandez D AD 48 2 Mike Eng D AD 49 1 Betsy Butler D AD 50 3 D 61% R 13% DTS 22% AD 51 4 Norma Torres D AD 52 1 John Peréz D AD 53 1 Holly Mitchell D AD 54 2 Curt Hagman R AD 55 3 3 A-14 V. Manuel Peréz Jeff Miller Steven Bradford D AD 56 1 D 48% R 29% DTS 19% AD 57 4 AD 58 4 D 71% R 8% DTS 17% AD 59 4 R AD 60 3 D 43% R 35% DTS 18% AD 61 4 D AD 62 1 AD 63 4 AD 64 4 AD 65 3 AD 66 4 AD 67 4 AD 68 3 AD 69 4 AD 70 4 D 58% R 19% DTS 19% D 67% R 47% DTS 14% Chris Norby R D 38% R 35% DTS 22% D 29% R 47% DTS 14% Don Wagner R D 50% R 28% DTS 18% D 49% R 25% DTS 20% Brian Jones R AD 71 3 Jim Silva R AD 72 3 Diane Harkey R AD 73 3 Allan Mansoor R AD 74 3 4 A-15 D 26% R 48% DTS 21% D 31% R 41% DTS 23% D 31% R 39% DTS 26% Toni Atkins Ben Hueso AD 75 4 AD 76 4 AD 77 4 D AD 78 1 D 43% R 29% DTS 23% AD 79 4 D AD 80 2 New District Election Tier Senate 2012 – Election Tier Incumbent Party Ted Gaines R SD 01 3 Lois Wolk D SD 03 2 D 43% R 38% DTS 15% SD 05 4 Mark DeSaulnier D SD 07 1 Loni Hancock D SD 09 1 Mark Leno D SD 11 1 SD 13 4 SD 15 4 R SD 17 3 D 44% R 32% DTS 19% SD 19 4 R SD 21 3 D 50% R 22% DTS 25% D 46% R 25% DTS 26% Sam Blakeslee Sharon Runner 5 A-16 Bill Emmerson R SD 23 3 Carol Liu D SD 25 2 Fran Pavley D SD 27 1 Bob Huff R SD 29 3 SD 31 4 SD 33 4 SD 35 1 SD 37 4 SD 39 4 New District Election Tier D 50% R 23% DTS 21% CD 02 4 Dan Lungren R CD 07 3 Jerry Lewis R CD 08 3 Jeff Denham R CD 10 3 D 46% R 36% DTS 15% CD 21 4 Devin Nunes R CD 22 3 Kevin McCarthy R CD 23 3 Lois Capps D CD 24 1 D 40% R 37% DTS 18% D 58% R 18% DTS 20% Rod Wright D D 29% R 44% DTS 22% D 38% R 31% DTS 26% Congress 2012 – Election Tier Incumbent Party 6 A-17 R CD 25 3 D 56% R 17% DTS 22% CD 29 4 Jerry Lewis D CD 31 3 Xavier Becerra D CD 34 1 Mary Bono Mack R CD 36 3 CD 41 4 CD 47 4 R CD 50 3 D 51% R 23% DTS 22% CD 51 4 R CD 52 3 Howard McKeon D 42% R 35% DTS 18% D 43% R 32% DTS 19% Duncan Hunter Brian Bilbray 7 A-18 ATTACHMENT “B” Characteristics of an Optimal School Funding System Financing Public Education As one of the largest and most diverse economies in the world, California must be the leading force in shaping public policies that will keep America competitive in the 21st Century. Unfortunately, the persistent problem of chronic underfunding of schools has now been magnified by an economic downturn that threatens the ability of current and future generations of Californians to receive an education that will adequately equip them with the skills to keep America competitive in the global economy. This cyclical downturn has been made worse by structural deficiencies in the California Tax Code that hinder the ability of the State to provide stable public services. If left uncorrected, these deficiencies will threaten the standard of living for future generations by producing a workforce that is not productive enough to keep pace with the rest of the world. We have analyzed the deficiencies in the current system to create a rubric that identifies the characteristics that would need to be present in any educational funding system that attempts to restore the State of California to the position of prominence that once made the State the envy of the World. We therefore recommend the creation of a new educational funding system that incorporates the following principles. • Money spent on education is an investment and not an expense. • School funding should be stable and insulated from cyclical economic fluctuations. • School funding should be sustainable over multiple years. • School funding should be equitable. • School funding formulas should be simple and transparent enough for the average citizen to understand. • School funding should be expandable to meet the needs of a growing society • School funding should be focused on meeting the educational needs of the students. • School funding should be sufficient enough to provide Californians with an educational system that restores California to a position of prominence worldwide. • School funding should be comprehensive from pre-Kindergarten through the university level to provide every Californian with an equal opportunity to higher education. • There should never be a mandate from a state or federal government entity that does not include a stable, adequate, and sustainable revenue stream to fully meet the requirements of the mandate. • The property tax system should be reformed into an equitable model that shifts the burden of property taxation from the homeowner back into the commercial sector. • The revenue streams that support public services should be generated from progressive taxation that minimizes the burden on the socioeconomically disadvantaged. A-19 A-20 ELECTIONS AND CREDENTIALS COMMITTEE Jeanne Marks, Chairperson Clete Bradford, Vice Chairperson Elana Davidson, Board Liaison Deborah Churchill, Co-Consultant Peg Tracey, Co-Consultant RECOMMENDATIONS TO THE BOARD: None INFORMATIONAL ITEMS: 1. Election on Sunday, October 23, 2011: CTA Board of Director, District M Term of Office: Date of Election – June 25, 2012 CTA/ABC Committee Member, District C Term of Office: Date of Election – June 25, 2013 2. Special Election at the January 2012 State Council CTA/ABC Committee, Member, District J-LA Term of Office: Date of Election – June 25, 2012 NEA Director, District 5 Term of Office: Date of Election – August 31, 2013 3. Future elections at the March 2012 State Council NEA Director District 2 District 7 District 8 District 9 District 11 District 15 District 16 Term of Office: September 1, 2012 – August 31, 2015 B-1 CTA BUDGET COMMITTEE October 22, 2011 San Pedro Room Westin Bonaventure Hotel Agenda I. Call to Order II. Report of the Chair III. Election of Vice Chair --- Elections Committee (Time Certain – 1:45 PM) IV. Report of the Subcommittees A. Budget Tracking 1. Election of Subcommittee Chair 2. Budget Variance Reports B. Interim Issues 1. Election of Subcommittee Chair 2. Review of Election Expenses Reimbursed to Service Center Councils 3. Board Referral: Dues Increase for Candidate Elections 4. Board Referral: Funding Charter School Organizing 5. NBI 6/11-15: Alternatives to the current dues computation C. Procedures/Format 1. Election of Subcommittee Chair 2. January Managers Budget Hearing 3. Review of Budget Committee Calendar V. Other A. B. C. D. Roundtable Service Center Council Recap San Diego Visiting Teachers Pilot Project Urban Charter School Organizing Project Update Working Draft Budget 2012-13 A Budget Hearing will be held from 2:30 p.m. to 3:30 p.m. C-1 I:\RNarayan\BUDGET\AGENDA\Agenda-Oct2011Final.doc CALIFORNIA TEACHERS ASSOCIATION STATE COUNCIL OF EDUCATION OCTOBER 21-22, 2011 THE WESTIN BONAVENTURE HOTEL – LOS ANGELES REPRESENTATION COMMITTEE Margie Granado, Chairperson Michael Heyl, Vice-Chairperson E. Toby Boyd, Board Liaison Deborah Churchill, Staff Consultant AGENDA 1. Call to Order 2. Election of Chairperson and Vice Chairperson 3. Committee Change Requests 4. Approval of Committee Minutes: 5. Placement of New Chartered Chapters in Representation Handbook 6. Committee Chairs Meeting Report 7. Concerns for the Board 8. Consultant’s Report 9. State Council Information Reporting Form 10. CTA Board Referrals 11. State Council Redistricting Training 12. Other Matters 13. Adjournment I:\Rep\Oct2011SC\ Agenda.doc June 3-4, 2011 and August 19, 2011 D-1 PROFESSIONAL RIGHTS AND RESPONSIBILITIES COMMITTEE Laura Finco, Chairperson Kathleen Tijan, Vice Chairperson Robert Rodriguez, Recorder Michael Stone, Board Liaison Donnell Jordan, Consultant Marianne Reynolds, Consultant Seth Bramble, Legislative Advocate MAJOR POLICY – Immediate Action (2/3rd Vote Required) A. None MAJOR POLICY – First Reading (or – Second Reading) A. None OTHER ITEMS FOR IMMEDIATE ACTION A. None REFERRALS TO THE BOARD OF DIRECTORS A. None MATTERS PENDING 1. The Committee will continue to study administrative leave. 2. The Committee is investigating policies that protect teachers from negative evaluations and/or dismissal due to “excessive” absences caused by chronic illness. INFORMATIONAL ITEMS 1. The Committee was briefed on AB853 (Blumenfield) regarding online education in the k-12 setting. 2. The Chair urged participation in OccupyLAUSD and attendance at the screening of “American Teacher.” E-1 CIVIL RIGHTS IN EDUCATION (CRE) COMMITTEE Gilda Bloom, Chairperson Cecily Myart-Cruz, Vice Chairperson Erika Jones, Recorder Larry Allen, Board Liaison Rowena Russo, Consultant Kenya Spearman, Consultant Jennifer Baker, Legislative Advocate MAJOR POLICY – Immediate Action (2/3rd Vote Required) None MAJOR POLICY None OTHER ITEMS FOR IMMEDIATE ACTION None REFERRALS TO THE BOARD OF DIRECTORS None MATTERS PENDING NBI #10/11-21: CTA supports legislation to end the discrimination and harassment of minority teachers based on their accent, language, cultural and ethnic background. INFORMATIONAL ITEMS 1. Larry Allen, CTA Board Liaison, reported on the following: a. The CTA Board voted unanimously to send a letter to Governor Brown, Superintendent of Education Tom Torlakson and to the State Board of Education regarding CTA’s opposition to Arne Duncan’s waiver plan. b. CTA is gearing up for a major initiative fight to beat back the Paycheck Deception Initiative. 2. C. Scott Miller, Liaison to Equality California, reported that Equality California was successful in passing SB48 (Leno) and having it signed into law on July 14, 2011. SB 48 F-1 also known as the FAIR Education Act, strengthened existing law to accurately portray ethnic minorities, people with disabilities, and GLBT role models in California history. On July 15, 2011, a referendum was filed to remove the GLBT history portion from this law. The opposition group was not successful. SB 48 will move forward with implementation beginning January 1, 2012. Scott also facilitated a discussion regarding SB48. 3. Tony Diaz, Liaison to the Fair Employment and Housing Commission, reported that Disability Regulations were adopted at the October 3, 2011 meeting held in Los Angeles. The next full meeting will be held November 1, 2011 in San Francisco. The main action item to be discussed will be the Pregnancy Regulations. 4. The new CRE Subcommittee Chairs are as follows: a. Linda Bell, Peace and International Relations b. Carl Bullard, Equity and Human Rights c. Chris Cruz / Karla Davis, Teachers, Students and Parents’ Rights d. Carlos Rico, Policy Review e. Linda Valdes, State Legislative 5. Gilda Bloom, NEA Director, reported that the Department of Education issued a report entitled “Our Future, Our Teachers – A Mini-Blueprint for Teacher Education Reform and Improvement.” This essentially ties K-12 student performance not only to the classroom teacher but also to the teacher’s preparation program, institutions of higher learning, and its professors. The NEA appears to be in support of this new policy. Subsequently, CTA Higher Education delegates are writing a response to the NEA in opposition to the report and to NEA’s support of the document. 6. Fernando Ledesma shared a document (copy attached) entitled, “Agreement to Resolve between the Los Angeles Unified School District and the U.S. Department of Education’s Office for Civil Rights (OCR Case Number 09105001)” regarding civil rights concerns pertaining to English Language Learners. 7. Assembly Member Tony Mendoza is having an Education Summit at the Long Beach City College on October 24, 2011 from 8:00 a.m. to 2:00 p.m. Members are encouraged to participate in this summit, which is sponsored by The Latino Legislative Caucus. 8. Lynette Henley reported that there is a membership drive for the Pacific Region Women’s Caucus. 9. Elections of officers were held. Gilda Bloom was re-elected as Chair; Cecily Myart-Cruz was re-elected as Vice-Chair; and the new Recorder is Erika Jones. Thank you to the State Council Elections Committee representatives for conducting the elections. F-2 F-3 F-4 F-5 F-6 F-7 F-8 F-9 F-10 COMMUNICATIONS COMMITTEE Katie Young, Chairperson Lysa Sassman, Vice Chairperson Ann Katzburg, Recorder Jim Groth, Board Liaison Jonathan Goldman, Co-Consultant Sandra Jackson, Co-Consultant MAJOR POLICY – Immediate Action (2/3rd vote required) None MAJOR POLICY – First Reading (or – Second Reading) None OTHER ITEMS FOR IMMEDIATE ACTION None REFERRALS TO THE BOARD OF DIRECTORS Recommended winners of the 2010-11 Communications Awards Recommended that the CTA President write a letter thanking The Isabel Allende Foundation, The Fledgling Fund, The Reveas Foundations and the Hellman Fund for contributing to the making of the movie, “American Teacher.” MATTERS PENDING None INFORMATIONAL ITEMS 1. Chairperson Katie Young welcomed new and old members back. 2. Vice Chairperson Lysa Sassman thanked everyone who came to the subcommittee meeting for the awards judging. The Committee approved to recommend the Communications Awards winners to the CTA Board. 3. Board Liaison Jim Groth welcomed everyone back and encouraged the committee to continue to engage and respond to the email requests sent by the Communications Department staff. Members’ voices are needed on social media sites, blogs, and news articles. 4. Associate Executive Director Becky Zoglman discussed the Media fund. CTA launched a comprehensive Back-to-School advertising campaign that features G-1 various CTA members; demonstrates the work educators do in their classrooms, schools and colleges every day; and reminds the public about the value of public education. The campaign uses a play on words and uses the phrase “Let’s get Back to Schools” to not only coincide with the new school year, but to encourage everyone to focus on schools and colleges and the important role they play in building strong local communities and a better California for all of us. The TV, radio, print and online ads feature several CTA members. • TV ads: ran in major and secondary media markets • Radio ads: ran in 91 stations in Spanish, English, and Asian languages • Print ads: ran in Ethnic Minority ads in 22 languages in 55 different publications. This year, there were also large billboards and ads at community bus stops. Materials are available for local chapters to use at parent events. 5. Communications Manager Jonathan Goldman discussed the responsibilities of the Communications Department—outlining the varied publications, social media outlets, programs and trainings. 6. The Committee reviewed new State Council section of cta.org, as well as helpful and sharable information in the Tax Fairness, Retirement, and New Member sections of cta.org. 7. Communications Assistant Manager Sandra Jackson went over the different coalitions such as the Education Coalition, Californians for Retirement Security and others that CTA is working with to draw attention to education cuts, the need for worthwhile pension reform that will help teachers and public employees, supporting the American Jobs Act, Occupy Wall Street, and Tax Fairness. There have been Truth Squad news conferences on retiree benefits around the state, as well as Jobs Act, Tax Fairness and Occupy news events in Los Angeles, Sacramento, Modesto, Fresno and San Francisco Bay Area. The Committee was encouraged to read the Media and Pension news clips emailed daily. 8. The Committee discussed the current California Educator readership research project. Members are encouraged to take the readership survey for a chance to win an iPad and influence the next iteration of the Educator magazine. The goal is to make the magazine more modern and useful for our members. We have used initial feedback to improve the look and feel of the magazine. Final redesigns to the magazine will be completed after the end of the readership survey and online focus groups conclude. 9. Nominations are open for the Gold Awards. The CTA State Gold Award may be bestowed upon any person(s) or organization(s) whose leadership, acts, and support have proven that person(s) or organization(s) to be (a) true friend(s) of public education, educators, or students and deserve statewide recognition. The Gold Awards Judging subcommittee will be judging these awards at the January state council meeting. 10. The deadline for new submissions for the Pocket Calendar is January 13, 2012. G-2 CREDENTIALS AND PROFESSIONAL DEVELOPMENT COMMITTEE Harold Acord, Chairperson Danette Brown, Vice Chairperson Terry Burdett, Recording Secretary Theresa Montaño, Board Liaison Jane Robb, Consultant Susana Salas, Consultant Patricia Rucker, Legislative Advocate MAJOR POLICY – Immediate Action A. Credentials: Due Process in Adverse Action (p. 252) CTA believes that teachers credential holders have the right to due process relative to adverse actions that may be taken by the independent credentialing board. CTA believes that a committee of an independent credentialing board whose purpose is to investigate and/or recommend adverse action for misconduct should be composed of a majority of credential holders who are currently working in a public school classroom setting. CTA further believes that due process rights for credential holders must include the opportunity to present the unique circumstances of their case prior to any action being taken against their credentials. Decisions reached by the committee or independent standards board should be timely and should not set a precedent for future cases of a similar nature. Rationale: The Commission on Teacher Credentialing is convening public meetings at the end of this month to discuss changes to statute and regulation pertaining to charges of misconduct against credential holders. CTA policy needs to be updated to reflect additional areas necessary to advocate for CTA members. MAJOR POLICY – First Reading None MAJOR POLICY – Second Reading None OTHER ITEMS FOR IMMEDIATE ACTION None H-1 REFERRALS TO THE BOARD OF DIRECTORS None MATTERS PENDING A. Referral from the CTA Board of Directors: That CTA pursue efforts requiring all publically funded schools (including charter schools) to employ only administrators and educators holding valid California credentials for possible inclusion in recommended legislation. B. NBI 10/11-3: That CTA request when our state legislators enforce an added authorization to our credentials, the state provides the funding for the required training. INFORMATIONAL ITEMS 1. The CPD Committee discussed professional development resources available through the Teaching Channel and encourages all CTA members to review them at www.teachingchannel.org. 2. The CPD Committee reviewed the U.S. Department of Education’s report and recommendations for improving teacher preparation programs, Our Future, Our Teachers. CFA members shared their concerns over content in the report. 3. CPD Subcommittees for 2011-12 are as follows: Legislation: Danette Brown, Chair Dave Card Arnold Chakerian Leslie Littman Romero Maratea Susan Pearson Yolanda Rivera Catherine Torres Dawn Turner Professional Development: Kelli Seydewitz, Chair Nanci Johnston Sharon Vega Kevin Whitney Phyllis Williams Teacher Quality/Credentials: Gerry Morrison, Chair Melissa Beattie José Cintrón Mark Davis Eleanor De Vincenzo Dean Elder Pamela Levac Emma Ma JoAnne Warburton Policy: Charmaine Kawaguchi, Chair Terry Burdett Janet Davis Alicia Hinde John Jenswold Nena Torrez H-2 CURRICULUM AND INSTRUCTION COMMITTEE Daly Jordan-Koch, Chairperson April Nichols, Vice Chairperson Mary Rose Ortega, Board Liaison Marlene Fong, Consultant Bruce Saathoff, Consultant Isabelle Garcia, Legislative Advocate MAJOR POLICY: For Immediate Action (2/3 vote required) (None) MAJOR POLICY: Second Reading (None) MAJOR POLICY: First Reading (None) OTHER ITEMS FOR IMMEDIATE ACTION (None) REFERRALS TO THE BOARD OF DIRECTORS (None) MATTERS PENDING 1. In response to the referral from the Board on the Striving Readers Comprehensive Literacy (SRCL) Plan, the committee will continue to research and study this plan at the next council meeting. 2. In response to NBI 10/11-19, regarding a possible policy statement for the implementation and curriculum for STEM, the committee will review and research this at the next council meeting. INFORMATIONAL ITEMS 1. The committee received an update from Justo Robles on the CTA Teacher Evaluation Work Group and the CTA School Improvement Grant briefing on Oct. 23-24 at the Bonaventure. I-1 2. The committee received an update from Marlene Fong on the Common Core State Standards and the Smarter Balanced Assessment Consortia. 3. The committee discussed concerns and issues about the Common Core and assessments and how they may apply or relate to their subcommittee work. 4. The committee provided a list of member lobbyists. 5. The committee thanked Kathy Harris, a member of the California Commission on Teacher Credentialing (CTC), for her work on the National Common Core Advisory Commission. I-2 RETIREMENT COMMITTEE Maggie Ellis, Chairperson John Anderson, Vice Chairperson Dana Dillon, Board Liaison Steve De Pue, Co-Consultant Rose Luna-Nuñez, Co-Consultant Jennifer Baker, Legislative Advocate MAJOR POLICY – Immediate Action (2/3 vote required) None MAJOR POLICY - First Reading None OTHER ITEMS FOR IMMEDIATE ACTION None REFERRALS TO THE BOARD OF DIRECTORS NBI 10/11-23 – That CTA establish a task force through the Retirement Committee to review the CalSTRS Defined Benefits Supplemental program as to definition of benefits, member notification and salary designation and possible penalties to the districts for noncompliance. The Retirement Committee refers this item to the CTA Board of Directors so that CTA can create a committee with impacted stakeholders and the CalSTRS staff to address concerns surrounding the CalSTRS Defined Benefits Supplemental program. MATTERS PENDING None INFORMATIONAL ITEMS 1. New committee members were introduced to the committee. 2. Members toured the Retirement webpage on www.CTA.org. Members are encouraged to frequent the page often as new information is updated on a regular basis. J-1 3. Committee was updated on legislation from last year, upcoming changes due to Governmental Accounting Standards Board (GASB) rule-making and about upcoming retirement pension reform hearings being held by a newly formed Committee comprised of appointed Senators and Assembly members. The first hearing will be on Wednesday, October 26, 2011, in the city of Carson (Carson City Council Chambers) from 10:00 to 1:00pm. It is important that members participate and attend these hearings so our voices are heard. Additional hearings will be held and information will be sent out to locals within the area. 4. The Retirement Committee set its priorities for the 2011-12 year. The priorities are in order as follows: Defend, Maintain and Protect the CalSTRS/CalPERS Defined Benefit Plans. Actively oppose any effort to change from Defined Benefit to a Defined Contribution retirement plan. Repeal the WEP and GPO Social Security offsets. Provide medical, dental, and vision care for retirees. Maintain and increase purchasing power for retirees. 5. Information was provided to the committee on Medicare Part A and the implications with the upcoming June 30, 2012 sunset date of the CalSTRS Medicare Premium Payment Program. See attached. 6. PROTECTING YOUR FUTURE – Become a CTA/NEA –Retired/Pre-Retired Life membership. Lifetime dues are $400. Continue to enjoy your CTA/NEA member benefits which include: Legal consultation for retirement matters, benefits, substitute employment and other concerns One million dollars Educators Liability Insurance Entertainment, travel and purchasing discounts for members and their families Continuing Insurance Plans – Auto, Home, Life, Long Term Care & more Home and personal loans and other financial services Come by the CTA/NEA-Retired table and pick up an enrollment form. 7. The Retirement Committee recommends that members use the NEA publication, The Characteristics of Large Public Education Pension Plans. The document can be found at www.nea.org/home/30068.htm and used to gather comparative pension information from around the country. 8. Websites to access retirement information include: www.CALSTRS.com www.calstrsbenefits.us www.mycalstrs.com www.cta.org www.leginfo.ca.gov www.CALPERS.ca.gov www.nea.org www.ctainvest.org www.nirsonline.org. J-2 Medicare Premium Payment Program Eligibility 1 of 1 Information for... Members Employers Learn about... CalSTRS Headquarters Multimedia Legislation Newsroom Investments Corporate Governance Pension2 Career Opportunities 403bComply 403(b) + 457(b) Information Portal Tools... Calculators Counseling/Workshops Publications Forms Home Loan Program myCalSTRS Quick Topics Retirement Planning 403bCompare.com http://www.calstrs.com/members/Medicare Premium Payment Program/... Medicare Premium Payment Program Eligibility Participation in the Medicare Premium Payment Program (MPPP) is optional. You must decide what is best for your own situation. Requirements The CalSTRS Medicare Premium Payment Program is available to eligible members of the Defined Benefit Program who retire prior to July 1, 2012. The Teachers' Retirement Board has the authority to extend the retirement eligibility date for the program. You are eligible if you retired before January 1, 2001, and: You must pay a premium for Medicare Part A (hospitalization) You are enrolled in both Medicare Parts A and B You are eligible if you retired on or after January 1, 2001, and: You must pay a premium for Medicare Part A (hospitalization) You are enrolled in both Medicare Parts A and B You retired from an employer that has completed a Medicare Division If the Medicare Division was completed after January 1, 2001 you must retire during or after the 10-day election period If you were less than 58 years old during the 10-day election period, you must have voted "yes" CalSTRS can pay and deduct Medicare premiums for CalSTRS members only. Member spouses or beneficiaries are not eligible for the program. Eligibility Tool The CalSTRS MPPP Self-Assessment Eligibility Tool helps active members determine whether they meet program eligibility requirements. Medicare Division Employers must conduct a Medicare Division in order for their employees to be eligible for the MPPP. Participating employers are listed in the Medicare Division Report. The Medicare Division: Allows members to make an irrevocable choice to pay the Medicare tax Applies only to CalSTRS members who retired on or after January 1, 2001 If you began receiving a disability allowance and continuously receive it until age 65 or older, you may be eligible for CalSTRS Medicare Premium Payment Program. Contact us to see if you are eligible. CalSTRS Home | Contact Us | FAQ | Site Map | Related Sites | Glossary | Privacy Site Feedback J-3 10/22/2011 4:22 PM Another Reason CalSTRS is Under Attack: Published: Friday, 14 Oct 2011 | 4:10 PM ET http://www.cnbc.com/id/44907479 Second Largest Public Pension Fund Targets CEO Pay By: Mary Thompson , CNBC Reporter The pension fund that serves California's teachers is sending letters to 122 companies expressing its dissatisfaction with their compensation practices. "We want them to take the message seriously", said Anne Sheehan, CalSTRS Director of Corporate Governance. The message CalSTRS is sending is why it voted "no" during the 2011 proxy season on the companies' pay proposals. With the new rules granting shareholders a "say on pay" companies must now give a mandatory advisory vote to shareholders that allows them to approve or disapprove of a company's pay plan for top executives. Among the companies receiving these letters, the retailer Abercrombie & Fitch and the oil and gas driller Nabors Industries. Twenty two letters have been sent out so far with CalSTRS expecting to send the rest in the coming months. CalSTRS said it has yet to hear back from any of the companies that have been sent letters. CalSTRS hopes the letters will initiate discussions with the companies about the pension fund's concerns ahead of the 2012 proxy season. If the firms do not make satisfactory adjustments to their pay plans, Sheehan said CalSTRS would likely vote to reject the plans again, and would consider engaging in a withhold vote campaign against a company's directors who serve on the compensation committee. "The real end game here is get them to modify their pay practices," Sheehan said of the campaign, the first of its kind by CalSTRS. "By highlighting the worst offenders it can be informative to others to see the concerns we have about pay structures." Companies have reason to pay attention, CalSTRS manages $146 billion in pension money for over 850,000 retired and current teachers in the Golden State. It has J-4 holdings in close to 7,000 companies around the world of which 3,500 to 3,600 are headquartered here in the United States. Sheehan points out CalSTRS' concerns are company specific which is why individual, rather than form letters are being sent out. Still, she points out CalSTRS disapproves of many of the companies' pay practices for similar reasons, including a disconnect between executives' pay and a company's performance and a CEO's compensation being well above the other pay of other named officers of a company. On average a CEO makes two or three times more than the other executives. CalSTRS said a wider gap between the pay of the CEO and the next level of management puts too much emphasis on the value of a single employee and can undermine the confidence of a group of executives the company should be grooming to someday be CEO. As a long term investor, CalSTRS said it's concerned about proper succession planning, something it feels may be compromised if the upcoming layer of management feels undervalued. Sheehan said CalSTRS concerns about how a company determines pay for performance encompass a wide range of issues. For example CalSTRS may engage a company if it gives a greater reward to a CEO for an outstanding one year performance even if the company's three and five year performance is mediocre. It might also question a pay plan if it gives a compensation committee so much discretion in determining pay, it is difficult for a shareholder to understand what measurements the directors are using to determine an executive's compensation. With regards to Abercrombie & Fitch whose pay plan was approved by a narrow margin last year, CalSTRS questions why the firm agreed to an employment agreement with CEO Michael Jeffries, when his sixteen year tenure at the firm essentially makes him one of the company's founders. While some CEOs have employment agreements in the first years of service, most serve with no agreement, at the pleasure of the board. CalSTRS also questions elements of the agreement such as the semi annual stock grants given to Jeffries if the stock appreciates during a six month period, a short term incentive that can be at odds with long term J-5 shareholders. CalSTRS also takes issue with the $23.2 million Jeffries was paid last year. In the letter to Abercrombie dated October 6, 2011 CalSTRS congratulates the retailer for its positive relative performance over the last year, while questioning Jeffries' pay. "The excessive companesation is especially concerning given the Company's underperformance over three years and only marginal outperformance over 5 years," the letter reads. "The lack of clarity into how your company links pay to performance is exaggerated by the overwhelming use of discretion afforded your (compensation) committee." A spokeman for Abercrombie & Fitch told CNBC the retailer has not received the letter, but when it does it will likely continue to do what it has been doing in the past and actively engage shareholders on important topics. Sheehan said CalSTRS decided to send the letters after a "say on pay" vote became mandatory for public companies under Dodd-Frank. Through July of this year shareholders at only 37 of the 2,340 companies adding the proposal to their proxies, rejected the companies plans. At 168 of the Russell 300 companies at least 30 percent of the shareholders voted to reject the pay plans, a high percentage given on average less than 9 percent of the shareholders voted to approve the plans of the Russell 3000 members. "We felt in fairness to the companies, they need to know if they got a "no" vote and why," Sheehan said, adding the companies are appreciative when they hear about CalSTRS concerns, given especially if a high number of shareholders voted against their pay plan last year. Follow Mary Thompson on Twitter: @MThompsonCNBC J-6 © 2011 CNBC.com ALTERNATIVE, CAREER AND TECHNICAL EDUCATION COMMITTEE Hank Mollet, Chairperson John Wingo, Vice Chairperson Jose’ Alcala, Board Liaison Ruth Luevand, Secretary Patricia Rucker, Legislative Advocate Cindy Heller, Consultant Arleigh Kidd, Consultant MAJOR POLICY - Immediate Action (2/3rd vote required) None MAJOR POLICY - Second Reading None OTHER ITEMS FOR IMMEDIATE ACTION None REFERRALS TO THE BOARD OF DIRECTORS 1. Because new Federal Legislation (ESEA Reauthorization) will develop a new definition for Career Readiness, ACT urges the CTA Board and Officers to invite William Symonds from the Harvard Graduate School of Education to make a short presentation on Pathways to Prosperity Report to the General Session of a State Council meeting. 2. The CTA Board and Officers write a letter to Mike Eng regarding our continued support for his efforts on Adult Education, however the plan “Think Tank” scheduled for October 28, 2011 precludes teacher participation. This meeting was scheduled without acknowledging teachers’ work schedules. MATTERS PENDING None INFORMATIONAL ITEMS 1. The committee had a presentation from William Symonds of the Pathways to Prosperity Project-Harvard Graduate School of Education. The committee would like to thank Mr. Symonds for his presentation. A copy of his power-point has been made available to the committee. www.gseharvard.edu/news_events/features/2011/Pathways_to_Prosperity_Feb2011.pdf K-1 FINANCING PUBLIC EDUCATION COMMITTEE Eric Padget, Chairperson John Petersen, Vice Chairperson Don Bridge, Board Liaison Mike Egan, Consultant Angela Su, Consultant Estelle Lemieux, Advocate MAJOR POLICY – Immediate Action (2/3rd Vote Required) None MAJOR POLICY – First Reading (or – Second Reading) None OTHER ITEMS FOR IMMEDIATE ACTION A. NBI 6/11-7 1. Insert on page 171 of CTA Handbook after paragraph beginning “The COLA for education should…” a new paragraph: A COLA formula should be a floor and not be used to reduce to districts. a. B. FPE already has policy that deals with the spirit of this NBI, therefore it is moot. NBI 6 /11-10 1. I move that CTA promote legislation that establishes a firewall between public and charter school funding. a. Charter schools are public schools, therefore this NBI is moot. REFERRALS TO THE BOARD OF DIRECTORS A. The committee is referring the California Education Funding History PowerPoint for presentation at a future State Council. MATTERS PENDING INFORMATIONAL ITEMS 1. 2. Legislative Advocate Estelle Lemieux discussed the state budget and the political landscape which included a discussion of the state budget trigger. Consultant Angela Su presented information on the California Education Funding History. L-1 ASSESSMENT AND TESTING COMMITTEE Cliff Kusaba, Chairperson Peg Myers, Vice Chairperson Cynthia Peña, Board Liaison Jennifer Pettey, Recorder Vernon Gettone, Consultant Norma Sanchez, Consultant Isabelle Garcia, Legislative Advocate MAJOR POLICY - Immediate Action (2/3rd vote required) None MAJOR POLICY - Second Reading None MAJOR POLICY - First Reading None OTHER ITEMS FOR IMMEDIATE ACTION None REFERRALS TO THE BOARD OF DIRECTORS None MATTERS PENDING A. Referral from the Board originally referred to the Executive Officers. The issue of the June 1, 2010, memo to the State Board of Education indicating that only one percent of ELL students were allowed accommodations on the California Standards Test (CST). B. NBI 4/11-2 – That CTA sponsor legislation that would change the STAR Testing schedule to be: a 21 day window for each school, program and track; the window would be comprised of the 10 days before and 10 days after the day on which 95% of the instructional year is completed; all regular and make-up testing must be completed within this window. C. NBI 4/11-3 – That CTA sponsor and lobby for legislation to revise the 8th grade California Standards Test (CST) to include only United States history questions instead of the current policy of including both World history and United States history questions on the test. D. NBI 4/11-4 – That CTA support an increase to the weight given to the CST 4th, 7th, and 11th grade writing test. E. NBI 4/11-8 – That CTA lobby for the cessation of the History and Science portion of the STAR test in Grade 8. F. NBI 6/11-21 – That CTA vehemently oppose every effort to game the current high-stakes testing practices that have wreaked havoc on our schools. M-1 INFORMATIONAL ITEMS 1. AST recommends the following criteria for selection of CTA teachers involved in SMARTER BALANCE Assessment Consortium (SBAC) test development and implementation: • There must be a clear definition of goals and expectations of teacher appointed. • Teacher must be knowledgeable in content and current classroom practice (Teaching in the classroom now). • Teacher must be willing to receive training in writing and evaluating test items, and CTA will provide the training. • Teacher must represent the diversity of CTA (California). • Additional Criteria: Elementary – 2 per grade level (1 in ELA and 1 in math), and special education reps for modifications and accommodations Middle – 1 per grade level for ELA, 1 per subject area for math, and special education reps for modifications and accommodations High School – grade 11 subject area, and special education reps for modifications and accommodations. Teacher must be willing to receive training. 2. Discussed revision ideas for “Educational Accountability” policy. 3. Isabelle Garcia reviewed current legislation. 4. Second grade testing bill failed. 5. Governor Brown vetoed SB 547. 6. Discussed CTA’s response to SBAC’s surveys on English/language arts and mathematics. 7. We want to thank KC Walsh for filling in for Cynthia Peña and we wish Cynthia a speedy recovery. M-2 STUDENT SUPPORT SERVICES COMMITTEE OCTOBER 22, 2011 Patty Blume Taylor, Chairperson Gerald Gandolfo, Vice Chairperson Vacant, Board Liaison Jeff Good, Consultant Susan Midori-Jones, Consultant MAJOR POLICY - Immediate Action (2/3rd vote required) None MAJOR POLICY - First Reading None OTHER ITEMS FOR IMMEDIATE ACTION None REFERRALS TO THE BOARD OF DIRECTORS None MATTERS PENDING SPS is continuing to collect and analyze examples of SPS evaluation instruments, standards, and contract language. INFORMATIONAL ITEMS 1. CTA Vice-President Eric Heins served as Board liaison to the SPS Committee and reported on the “We Are the 99%” press conference held Friday, October 21, 2011. He said we need to continue the agitation and education out on the street to help support the issue of tax fairness. 2. Gerald Gandolfo reported that Governor Brown signed SB 161, the Diastat bill. Diastat is an epilepsy medication that is administered as a rectal gel. SPS discussed concerns about the new law which requires non-medical school personnel volunteers to provide emergency medical assistance to pupils with epilepsy suffering from seizures. Association leaders are urged to discuss the new law with classified and certificated members. The law requires that a school deciding to train “volunteers” to administer Diastat distribute an electronic notice to all staff requesting volunteers, specifying that the medication is administered rectally, and explaining that volunteers will receive training from a licensed health professional. The new law specifies that any agreement by an employee to administer Diastat is voluntary and that no school or district employee shall N-1 directly or indirectly attempt to use his or her authority to influence, intimidate or coerce staff members in an attempt to get them to volunteer. The SPS Committee thanked CTA Lobbyist Toni Trigueiro for her valiant and tireless work on the bill. 3. Pat Mazzulli. Fontana TA President provided an update on the counselor layoff in Fontana. The district eliminated 68.5 counselor positions. The Fontana Unified School District hired specialists and classified guidance techs to address some services that had previously been provided by counselors. A total of 68.5 counselors were RIF’d in Fontana. CTA is taking legal action against the Fontana district because they are hiring personnel to provide counseling services while RIF’s counselors remain on the rehire list. Allan Roberts, Eastside Union HS District counselor, reported that he has caseload of 1250 students following Eastside’s RIF. Counselors are not able to provide individual counseling. 4. CA School Nurse Organization liaison Riva Goldman discussed the signing of SB 161. Riva was asked if the CA School Nurse Organization was opposed to insulin administration by non-licensed medical personnel. She reported that CSNO has lost its Executive Director. 5. CA School Library Association liaison Joan Kramer reported that the State Board of Education passed statewide model library standards. A CSLA represented conference November 10-13th in Pasadena. A free event on Sunday, November 13th will address cyber safety. Joan reported that CSLA is concerned that unqualified employees are being trained to take certificated library jobs in districts. 6. Pupil Services Coalition liaison Patty Taylor explained the purpose of the Pupil Services Coalition. They meet monthly in Sacramento and attempt to impact state legislation affecting members of the coalition. There is a new person on CTC who will represent SPS personnel in California. 7. CA Association of School Psychologists liaison Josie Malik could not attend the SPS Committee meeting, but submitted a written report. She reported that CASP is doing webinars on mental health services. 8. CA Association of School Counselors: Patty Taylor reported that CASC will have its annual conference November 4-5th in Pomona. Registration is accepted through October 31, 2011. Registration is available at www.schoolcounselor-ca.org. 9. The SPS Committee congratulated SPS Committee Vice-Chair Gerald Gandolfo on his “39th birthday” and sang to him. N-2 NEGOTIATIONS COMMITTEE Mary Strobridge, Chairperson Jolene Tripp, Vice Chairperson Terri Jackson, Board Liaison Barbara Walls, Recorder Jim Schlotz, Co-Consultant Felice Strauss, Co-Consultant Seth Bramble, Legislative Advocate MAJOR POLICY - Immediate Action (2/3rd vote required) A. None MAJOR POLICY - Second Reading A. Site-Based Budgeting (new section under Funding) CTA believes that any system of funding that allocates monies by school site and gives sites a significant role in deciding how money is spent should not include salaries and/or benefits of certificated or classified employees under the purview of school site budgets. When budget decisions around personnel take place at school sites, this naturally encourages discrimination against more experienced educators and/or educators with families because the salaries and benefits due these employees are more costly. OTHER ITEMS FOR IMMEDIATE ACTION A. NBI 6/11-12, that CTA: Promote legislation to provide that a teacher changing school districts rate onto the new salary schedule with their actual number of years of teaching service. Legislation should also provide that hiring district cannot discriminate based on numbers of years of service. The Negotiations Committee recommends a DISAPPROVE on this NBI. Existing policy supports local negotiations for salary credit for all previous experience (Compensation, Schedule Placement, page 219). CTA also believes in collective bargaining (Collective Bargaining, page 215) and believes salary placement provisions should remain a subject for local negotiations. Pursuing legislation would undermine local collective bargaining. REFERRALS TO THE BOARD OF DIRECTORS A. None MATTERS PENDING 1. NBI 10/11-6, that CTA demand that the California State Joint Legislative Audit Committee call for performance and financial audits of California charter schools. O-1 2. NBI 10/11-10, that CTA review charter law, EERA and other applicable laws to determine whether or not a current school’s site administration can initiate charter conversion discussions on behalf of charter management organizations. CTA will report these findings to local presidents, primary contact staff and State Council representatives. 3. NBI 10/11-17,that CTA seek legislation barring school site administrators from initiating charter conversion conversations on behalf of charter management organizations (CMOs) if indeed they may currently do so under charter law, EERA and other applicable laws. INFORMATIONAL ITEMS 1. The Negotiations Committee welcomes its new board liaison, Terri Jackson 2. The Negotiations Committee welcomed all new members, and welcomed Jolene Tripp in her new role as Committee Vice Chairperson and Allen Freemon as the Policy Subcommittee Chairperson. 3. Committee Chairperson Mary Strobridge asked committee members to volunteer to be considered for the 2-11-2012 Member Lobby Program. 4. The subcommittees met – Legislation, Policy, and Strategy – and discussed goals for 2011-2012, including a) continuing to pursue charter school reform legislation, b) continuing to push for the School Pool, c) looking at issues of online and distance learning, d) pushing up the calendar to review and revise statewide bargaining goals so that local associations can respond more quickly to possible changes to district budgets of the State Budget Trigger gets pulled, e) looking at disparities in funding of schools between high wealth and low wealth districts, and the impact that has on the student populations, and f) looking at legislation to grant permanent status to districts with ADA of less than 250. 5. Legislative Advocate Seth Bramble reviewed the interim positions taken since the last meeting: AB 210 (Hernandez), Support; AB440 (Brownley), Disapprove; SB 126 (Steinberg), Support; SB 222 (Evans), Support; SB 857 (Lieu), Support; SB 931 (Evans), Support. 6. Co-consultant Felice Strauss reported on the ESEA reauthorization issues, the State Budget trigger mechanisms and the potential impact on bargaining, the attack on collective bargaining rights in Ohio, and the American Jobs Act. 7. Co-consultant Jim Schlotz gave a presentation on income disparity and tax fairness, and how those issues relate to our members’ local collective bargaining program. He also reported on the activities on the California Health Care Coalition for Health Care Reform (CECHCR) and its effort to introduce legislation to create a statewide health insurance program – a School Pool – for all educators in order to do something about rising health O-2 care costs. He shared a graph that shows the dramatic increases in educators’ costs for health care premiums. There has been a $90 million increase in costs to educators in the past two years alone. Total Out-of-Pocket Costs for Health Insurance Premiums Certificated Bargaining Units Only $450,000,000 $439,383,216 That's $90 million more taken out of educators' pockets in just two years! $400,000,000 $400,618,785 $350,000,000 $348,469,413 $329,481,631 $300,000,000 $262,973,078 $276,763,549 $242,163,403 $250,000,000 $233,179,636 $200,000,000 $204,066,891 $156,026,733 $176,812,168 $150,000,000 19992000 20002001 20012002 20022003 20032004 O-3 20042005 20052006 20062007 20072008 20082009 20092010 SPECIAL EDUCATION COMMITTEE Barbara Schulman, Chairperson Jennifer Moon, Vice Chairperson Tyrone Cabell, Board Liaison Pamela Greenhalgh, Recorder Isabelle Garcia, Legislative Advocate Stacy Begin & Angela Marese Boyle, Consultants MAJOR POLICY - Immediate Action (2/3 rd vote required) There were no actions for immediate action for major policy. MAJOR POLICY - First or Second Reading There were not actions for first or second reading. OTHER ITEMS FOR IMMEDIATE ACTION None REFERRAL TO THE BOARD OF DIRECTORS The SEC Committee would like to request to host on Friday night, January 27, 2012, a forum, open to all State Council Members, on Autism and Best Practices. MATTERS PENDING NBI 6/10-13: That CTA promote legislation to end discrimination against special education students by charter schools. The Special Education Committee would like to refer this back to the officers for possible reassignment. NBI 10/11-2: That CTA investigates the caseloads for teachers of special education students, and determine if it is possible to quantify the number of hours established in the IEP as a maximum rather than the number of students determined by caseload. NBI 10/11-3: That CTA requests that when our state legislators enforce an added authorization to our credentials, the state provides the funding for the required training. INFORMATIONAL ITEMS 1. The Committee reviewed the draft copy and finalized the Special Education Committee “Special Education: CTA Advocacy, Organizing and Bargaining” document. This will be used as a resource guide for presidents, bargaining chairs and staff. P-1 2. The Committee received reports from liaison reports from: CSHA, Trina Brown; CARS+, Denise James; Advisory Commission on Special Education, Tim Delia and Communities of Practice on Secondary Transition, Ed Amundson. 3. The Committee received a report from legislative advocate, Isabelle Garcia. AB 519, which became a two year bill last spring, has reared its ugly head once again. AB 519 prohibits an educational provider from using restraints or seclusion on individuals with exceptional needs. This bill creates prescriptive and costly mandates that undermine the primary role and function of a pupil’s IEP and/or 504 Plan. Also, it limits the choice of interventions to address potentially serious behavioral issues impacting the safety of pupils and school personnel. 4. SEC formed four sub-committee groups that will include the following for this year: Policy, Funding, Legislative and Legal, and Common Core State Standards/Assessment/Curriculum. A chair was elected for each committee. 5. SEC CTA Board Liaison Tyrone Cabell shared with the committee the information regarding the STRS Board election and CTA endorsed candidates. Also Tyrone shared his recent lobbying trip to Washington D.C. for public education. P-2 LANGUAGE ACQUISITION COMMITTEE Blanca Anderson, Chairperson Donna Meade, Vice Chairperson Marty Meeden, CTA Board Liaison Tomás Martínez, Consultant Norma Ortiz, Consultant Seth Bramble, Legislative Advocate MAJOR POLICY - Immediate Action (2/3rd vote required) NONE MAJOR POLICY – Second Reading NONE OTHER ITEMS FOR IMMEDIATE ACTION NONE REFERRALS TO THE BOARD OF DIRECTORS A. The LNG Committee requests the invite of Dr. Rosalinda B. Barrera, Assistant Deputy Secretary of the Federal Department of Education’s Office of English Language Acquisition to provide to the committee a presentation/overview of the Office of English Language Acquisition along with a significant question and answer period. B. The LNG Committee requests the invite Maria Quezada, President of the California Association for Bilingual Education to address the committee on issues related to parental involvement. MATTERS PENDING 1. Fact Sheet on Testing Laws – Recommendation that CTA staff create a fact sheet that lists the guidelines on California English Language learner testing laws. INFORMATION ITEMS 1. The LNG Committee welcomed Seth Bramble, our CTA Legislative Advocate, who updated the LNG Committee on legislative matters. Q-1 2. The LNG Committee conducted a brief discussion on the importance of participating in CTA’s Legislative Alert program, as well as, the importance of cyber lobbying. The discussion was led by Marty Meeden, CTA Board Liaison. 3. The LNG Committee welcomed Laura Dupree and Ingrid Gunnel of the State Legislative Committee. They provided information to the committee on their role as State Legislative Committee Liaison’s to the LNG Committee. Q-2 POLITICAL INVOLVEMENT COMMITTEE Tim Sbranti, Chairperson Mary Dick, Vice Chairperson Bonnie Shatun, Board Liaison Scott Day, Consultant Sandra Lowe, Consultant Toni Trigueiro, Legislative Advocate MAJOR POLICY - Immediate Action (2/3rd vote required) None. MAJOR POLICY - First Reading A. A. CTA Legislative Alert Process: From time to time, it will be necessary to generate large numbers of communications to legislators from teachers. It is impossible to predict how often this will occur. In some years, no more than one or two alerts will be generated; in other years there will be many more. Alerts will normally involve issues such as budget, sponsored legislation and legislation that CTA supports or opposes. 1. Legislative Alerts will be faxed to the appropriate Regional Manager and Board Member. The Regional Manager will be responsible for forwarding the Alert to the appropriate Coordinator, primary contact staff member; and political consultant. Board Members, Coordinators, teams and staff must devise a contact plan for their particular legislative district(s) that will ensure the rapid distribution to chapter leaders of requests for letters, faxes, phone calls, etc., to legislators by teachers. 2. Coordinating Team members will also attempt to contact legislators personally when Alerts are issued. 3. The contact plan shall also include a reporting system so that Legislative Advocates in Sacramento will know how many contacts were made. Each Legislative Alert will include a brief summary of the provisions of the bill, and will include a report form to be completed by Coordinators and assigned staff. A completed form will include: - The bill number and author. - The approximate number of responses generated (faxes, phone calls, letters). - Names of those who personally contacted legislators or legislative staff and the response received. Space will also be provided to report an inability to make a contact and the reason. 4. The primary contact staff member assigned to each Coordinating Team will be responsible for returning the form to the Governmental Relations Office. A preliminary telephone report may be made if necessary. It is important that Coordinators, Coordinating Teams and assigned staff understand that, by definition, Legislative Alerts reflect emergencies. Timelines are usually very short in these instances. It would not be unusual for an Alert to arrive two or three days before legislative action will occur on the issue. R-1 5. The Governmental Relations Division shall report the results of the legislative action on every issue generating a Legislative Alert. The report shall be distributed to the same people who received the Alert and will include the following elements: - The bill number and author. - Action taken by the committee or house floor following the alert. - Recorded votes by legislators. - Any other anecdotal information that would be helpful to program participants. 6. This program does not preclude requests by Legislative Advocates to individual Coordinators and their staff partners for help with specific legislators on specific legislation or issues. A. Responsibilities: CTA shall: 1. Develop a clear legislative agenda to drive the program. 2. Develop and implement a computer-based “Lobby by Fax” program to communicate with legislators rapidly and to generate large numbers of individual messages as needed. 3. Throughout this program, incorporate sophisticated state-of-the-art technology in both internal communications and in generating support for CTA positions among legislators. 4. Provide mileage reimbursement for Coordinators according to each legislative district’s geography and population distribution. 5. Regional Managers shall assign appropriate staff to work with the Legislative Coordinators and to serve on coordinating teams. 6. Invite Legislative Coordinators to attend SCC meetings and provide time on meeting agendas for Coordinators. 7. Encourage SCC’s to sponsor informal meetings or activities, for the purpose of establishing working relationships between CTA leadership/staff and the legislator and his/her district staff member. SCC’s should check with the Governmental Relations Department before spending money for food, refreshments, etc. to ascertain what restrictions or reporting requirements may be in effect. 8. Provide information and resources necessary for the successful and effective implementation of the CTA/NEA Legislative Contact Program. CTA Directors and Assistant Executive Directors (Regional Managers) should communicate with each other to ensure that necessary coordination exists between staff and member activities within the Coordinating Teams. II. Evaluation: The CTA/NEA Legislative Contact Program shall be evaluated at the end of each legislative session by the CTA Board of Directors. A. CTA Legislative Alert Process: Definition: A Legislative Alert is the vehicle by which CTA GR will notify the Legislative Contacts, Service Centers, CTA Board of Directors, and NEA Directors, CTA members and CTA staff of the need for urgent contacts to elected Legislators or Members of Congress to support or oppose impending action at the State legislature or in the US Congress. R-2 1. There are three components to the Legislative Alert Process. They are the Legislative Contacts, the Service Centers, and the general membership. 2. Legislative Alerts will be sent electronically. 3. The Legislative Contact appointed by the CTA Board is responsible for contacting the legislator personally. 4. Legislative Contact Service Center Teams will mobilize their local leaders via an established contact plan for the legislative district(s) within their service area. 5. Direct communication from GR to the membership or targeted membership will support the program with emails, texts, social media, directed phone calls and the CTA website as necessary. 6. The contact plan developed by the Service Centers shall also include a reporting system so that Sacramento GR staff will get feedback on the progress of the Alert. Legislative Contacts, Service Centers, and CTA/NEA Directors should be informed of service center team actions or individual legislative contact activities. 7. The Governmental Relations Division shall report the results of the legislative action on every issue generating a Legislative Alert. 8. This program does not preclude requests by CTA GR to contact specific legislative contacts; Service Centers; CTA leaders and staff for help with targeted legislators. B. Responsibilities: CTA shall: 1. Develop a clear legislative agenda to drive the program. 2. Develop and implement a rapid communications system that includes “state of the art technology” to support this program. 3. Provide adequate staff support for the program. 4. Encourage SCC’s to sponsor informal meetings or activities, for the purpose of establishing working relationships between CTA leadership/staff and the legislator and his/her district staff member. SCC’s should check with the Governmental Relations Department before spending money for food, refreshments, etc., to ascertain what restrictions or reporting requirements may be in effect. 5. Provide information and resources necessary for the successful and effective implementation of the CTA/NEA Legislative Contact Program. C. Evaluation: The CTA/NEA Legislative Contact Program shall be evaluated at the end of each legislative session by the CTA Board of Directors. MAJOR POLICY - Second Reading A. Legislator in the Classroom Program Goal: To assist every legislator in gaining firsthand knowledge of the public schools by spending time in the classroom working with students. Objectives: 1. To assure that participating legislators have a positive, non-threatening experience in the classroom. R-3 2. To assure that participating legislators have the opportunity to work with a cross section of the instructional program as well as a cross section of students. 3. To assure that participating legislators gain knowledge of the public school classroom - its problems and its rewards. Role of Legislative Contact: Each Legislative Contact should assist the chapters in participating in the CTA Legislator in the Classroom Program. At a service center council meeting the CTA Director(s) should review and explain the program. Program Structure: Each participating chapter president should select a teacher to host and mentor the legislator in the classroom. 1. The teacher should be an Association advocate familiar with the goals and objectives of CTA. 2. The teacher should work with the legislator in advance of his/her visit to assist in the development of the lesson plan. 3. The teacher should assure that the legislator has a positive educational and instructional experience during his/her time on campus. Legislator activities should be designed to assist him/her in understanding the dynamics of the learning process in the classroom. This is designed to be a full-day experience, not just an one-hour visit. This is not just an opportunity to discuss the Legislature in a high school government class, but a chance to gain experience at different levels and in different programs offered in the public schools. 1. The legislator should experience one-on-one working with students. 2. The legislator should experience presenting a lesson to the whole class. 3. The legislator should experience working with student groups in completing classroom assignments. 4. The legislator should experience dialoguing at break and at lunch with other staff members at the site. At the end of the day the local association president should be at the school site to dialogue briefly with the legislator about the experience and to assist the legislator in any way to assure a positive learning experience. Recognition of Participation: CTA should provide special recognition for those who participate in the program. The program could be scheduled throughout the year with CTA in Sacramento awarding the participant with a pin and certificate shortly after his/her participation in the program. The local chapter will also recognize the legislator's participation by presenting a plaque provided by CTA. Each participating teacher will be recognized locally with a certificate and pin provided by CTA. A press release should be issued for use in local newspapers. R-4 B. CTA/NEA Legislative Contact Program Purpose: Through the CTA Board of Directors and the Legislative Coordinators, the CTA/NEA Legislative Contact Program unites the CTA statewide and federal Legislative and Political Action Programs with the realities of local politics. The focus of the Legislative Contact Program is on local activities within legislative districts. Goals: The Legislative Contact Program serves two important functions in furthering CTA's legislative goals. These are: - The establishment of a regular system of personal contacts by the Association in legislators' home districts; and - The execution of a rapid response program when specific legislation requires numerous communications to legislators by constituent teachers. Each legislative district is unique. Effective implementation of this program will require a high degree of pre-planning by Board Members, Legislative Coordinators and Coordinating Teams, and staff assigned to work with Coordinating teams. Organization: The CTA/NEA Legislative Contact Program is organized according to legislative (Assembly, Senate, and Congressional) district boundaries and coordinated by the CTA Board of Directors. Legislative and political activities should be organized according to legislative district boundaries. Each Legislative Coordinator has the responsibility at the local level for carrying out legislative action requests made through Governmental Relations Division in Sacramento. Appointments: All appointments shall be made by the Board of Directors on recommendation of the President by December 1 in even-numbered years. 1. The Legislative Coordinators for the State Assembly and Senate shall be nominated by the CTA Directors in consultation with the appropriate Service Center Council(s). Wherever legislative boundaries do not coincide with CTA directorial district boundaries, the affected CTA directors shall meet to decide on the appointment of the coordinator. Legislative Coordinators for the U.S. Congress shall be nominated by the CTA Directors in consultation with the appropriate Service Center Council(s) and NEA Board Member. An optional application process can be used if deemed appropriate. 2. If the statewide total of recommended Legislative Coordinators does not reflect CTA ethnic minority goals, the President may request any CTA Director(s) who have not recommended ethnic minorities to reconsider their appointment recommendations. Legislative Coordinators: 1. Legislative Coordinators shall: a. Be active members of the Association. R-5 b. Be both Association leaders and active participants in legislative district activities, with preference given to chapter presidents and State Council members. c. Have the ability to articulate and advocate the CTA/NEA Legislative Contact Program. d. Have personal acquaintance with their legislator. e. Have daily access to a personal or Association Fax machine for exchanging up-todate information and receiving instructions from Governmental Relations in Sacramento. f. Attend Service Center Council meetings to communicate and coordinate legislative activities with local leaders. g. Attend statewide and local training sessions offered to Legislative Coordinators. h. Participate in the re-election campaign of their CTA-endorsed legislator, and whenever possible serve as the liaison between the campaign and the Association(s) within the legislative district. i. Have personal or Association computer access and sufficient computer skills to use the Internet and E-mail systems. j. Commitment to lobby and work to implement CTA/NEA goals. k. Willingness and ability to serve on Candidate Interview Teams. 2. The Governmental Relations Division will conduct a comprehensive statewide training session for all Legislative Coordinators and assigned staff in January of oddnumbered years. The CTA Board of Directors will be responsible for additional training of Coordinators and Coordinating Teams at the local level. Local training will target the CTA Directors, Coordinators and Coordinating Teams, and Primary Contact Staff, with assistance and consultation by Governmental Relations staff and the regional Political Action Consultants. The Governmental Relations Division will develop guidelines for the training. Legislative Coordinating Teams: 1. The CTA Board of Directors in each Legislative District, in consultation with the Coordinator, shall establish Legislative Coordinating Teams comprised of SCC and chapter 'power actors.' The CTA Regional Manager shall appoint appropriate primary contact staff to work with Coordinators and as members of Coordinating Teams. 2. Legislative Coordinating Teams shall: a. Meet with legislators at least three times a year. The first of these meetings shall be scheduled in January of each year to give a general review of current CTA activities and the CTA Legislative Program, and to distribute copies of appropriate materials and publications. The Governmental Relations Division and the Training, Information and Development Division will coordinate the distribution of these materials to Coordinators. Teams shall also meet with legislators and/or their staff after the May Revise is issued. The purpose of this meeting will be to ensure that legislators are aware of CTA's budget priorities and to secure commitments of support. The third and any other additional meetings shall be called at a time determined by the Coordinator and CTA Board member. Coordinators should contact the Governmental Relations Division in Sacramento prior to these meetings to discuss issues to be covered. b. Provide input in the process of early candidate identification. R-6 c. Be the nucleus of candidate interview teams for endorsement purposes. d. Incorporate the Community College Association (CCA) in the program. e. Coordinate additional activities such as phone calls, letter writing, and inviting the legislator to local school and Association events. The purpose of any and all activities is for legislators to meet and talk with teachers. f. Seek and implement opportunities to build coalitions with other organizations with similar goals. g. Congressional Coordinators should meet with members of Congress at least two times a year. The first of these meetings shall be scheduled in January of each year to review CTA and NEA activities and the NEA legislative program. Congressional Coordinators should contact the NEA Governmental Relations Department prior to the second and any other additional meetings to discuss issues to be covered. Additional materials to be utilized in these meetings include a calendar of events provided by NEA. 3. Individuals may serve on more than one team. C. Legislative Contact Program (new language to replace the existing) In January of odd numbered years, the Legislative Division of CTA Governmental Relations Department will present a legislative program to the Board of Directors for approval. The program shall contain the following: 1. A listing of legislative and congressional districts by board member- for the purpose of appointing one Legislative Contact per Legislative and Congressional member. 2. A listing of legislative and congressional districts by Service Center Council- for the purpose of assisting the SCCs in designing programs (for example, Legislator in the Classroom, lobby days, etc.) to outreach and advocate to their members of Congress and State Legislator and to assist with the CTA Alert processes. 3. Email, text and other web-based systems designed for rank and file members to be updated on policy issues and the ability to direct them to their legislator by phone, email and social media. 4. Legislative and Congressional policy goals as set by the CTA State Council of Education. 5. An accountability system of reporting on contacts from the field to GR and the CTA Board, and updates from GR and the CTA Board to the field. In conjunction with each region, the CTA GR staff will provide relevant training. OTHER ITEMS FOR IMMEDIATE ACTION 1. The PIC Committee recommends an OPPOSE position on the “Stop Special Interest Money Now Act.” (11-0010) 2. The PIC Committee recommends authorizing up to $8 million from the Initiative Fund to support CTA’s positions on initiatives in the 2012 election. R-7 REFERRALS TO THE BOARD OF DIRECTORS None. MATTERS PENDING A. NBI 10/11-5. Shall support and encourage legitimate efforts to place on the November 2012 ballot a “Majority Rule” initiative that will allow California’s legislature to determine revenue measures by a simple majority. – Referred to the PIC Initiative Subcommittee. B. NBI 10/11-13. Make an exception to the use of ABC funds in school board elections to allow use of funds in the elections of County Board of Supervisors only in counties in which he Board of Supervisors appoint the school board members. – Referred to the PIC Policy Subcommittee. INFORMATIONAL ITEMS Tim Sbranti welcomed new members to the committee, and committee members introduced themselves. Tim also acknowledged Floyd Worsham’s contribution to the PIC Committee, and the committee took a moment of silence. Bonnie Shatun gave update on CTA Board actions and encouraged members to support the cyber-lobbying program to pass elements of the President’s American Jobs Act, the Occupy LAUSD march, and the CSU picketing and one-day strike. Patrick Riggs, CTA/ABC Committee Chair, spoke regarding CTA members helping with an activity in support of Ohio teachers against the attack on their collective bargaining rights. CTA members are asked to make phone calls to Ohio teachers to show support. The PIC Committee discussed the Occupy Wallstreet movement, and how the movement is helping to educate the public regarding corporate tax inequity and tax fairness. The PIC Committee discussed the paycheck initiative, “Stop Special Interest Money Now Act,” (11-0010). Please see attachments, 1) Paycheck Deception Talking Points, and 2) Paycheck Deception Funders. The Election Tiers and Process for 2012 Races documents were discussed with the PIC Committee. Please see attachments, 3) Election Tiers and Process for 2012 Races State Legislature and Congress, 4) Assessment Criteria for Legislators, 5) Assessment Criteria for Congress, 6) Assembly 2012 – Election Tier, 7) Senate 2012 – Election Tier, and 8) Congress 2012 – Election Tier. Members and chapters interested in participating in Occupy Events please text the word CTAOCCUPY to 69866. R-8 Quick Points PAYCHECK DECEPTION INITIATIVE 2011 MAIN MESSAGE: This initiative is misleading, deceptive, and full of unintended consequences that hurt us all. The truth is that Wall Street and other corporate backers of this initiative intentionally limited the voice of middle class workers and small businesses, but wrote in a giant loophole for big corporations. Instead of reforming campaign finance laws, this initiative creates more problems and wastes our tax dollars. TALKING POINTS: Not What It Seems • This initiative claims to be about stopping special interest money in politics, but instead it’s a trick that tries to deceive voters into passing a law that would change the rules to benefit wealthy corporate interests at the expense of middle class workers and their unions. That’s why independent good government groups with a long track record of fighting special interests oppose it. • This deceptive initiative was carefully written by an attorney for big corporate interests to appear as if it limits corporations and unions equally. But when you read the details, you will see this measure does not limit corporate contributions at all. • In fact, this measure creates a big loophole that allows corporations to continue to make political contributions without restrictions. By only limiting workers and unions, more power will be given to corporations to spend as much as they want on lobbyists and influence politicians. Singles Out Middle Class Workers for Unfair Treatment • Big corporations, their high-paid lobbyists and their political friends in the state legislature are scapegoating teachers, nurses, firefighters and other union workers to distract us from the fact that while middle class Californians struggle, big corporations are still getting rich. This initiative gives the big corporations a free pass at a time when their profits are at a record high and they are getting large tax breaks. • The initiative does nothing to stop big corporations, elected officials or CEOs from contributing to political campaigns or lobbying to sway legislation or influence government contracts. But it intentionally limits the ability of workers who provide services. • It is an attack on the middle class and attempts to silence the voices of teachers who fight for lower class size, firefighters who fight to lower emergency response times, and nurses who fight for safe patient staffing ratios in hospitals. R-9 Creates More Problems than it Solves and Wastes Taxpayer Money • Union members already have the ability to stop their dues money from being used in political campaigns. This measure attempts to fix something that doesn’t need fixing to hide its real intent – to give corporations more influence over politics and to stop unions from speaking out. • This initiative is unnecessary and would cost California taxpayers hundreds of thousands of dollars. It is an unfunded mandate that increases the cost to government at a time when vital services like education, health care and public safety are being slashed. • The measure has too many unintended consequences, putting us all at risk. If this flawed initiative passes, teachers would be prevented from advocating for students, nurses would be prevented from advocating on issues like appropriate patient staffing levels and firefighters could not advocate for training and equipment to deal with industrial disasters or forest fires. R-10 Multi-Millionaires Submit Signatures for Paycheck Deception Measure Measure Would Silence the Voice of the Working Class A group composed of corporate special interests and multi-millionaires, many aligned with Wall Street, big real estate and conservative, right-wing causes, submitted signatures for a deceptive ballot measure designed to eliminate the voice of working class families in political matters. Claiming to enact campaign finance reform, this measure is an attack on the hardworking men and women who are the backbone of California. Teachers, firefighters, nurses, and many others will effectively be silenced if this measure passes. It has nothing to do with fairness and would change campaign finance rule to benefit wealthy corporate interests at the expense of the middle class. Don’t be fooled. The supporters of deceptive measure do not have California’s best interest in mind. Some of the top contributors are: Larry Smith, Multi-millionaire and co-founder of the social conservative organization, Family Values PAC; along with his six figure contribution to paycheck deception he has given hundreds of thousands of dollars to Republican and conservative candidates and causes. Frank Baxter, multi-millionaire investment banker and former finance co-chair of George W. Bush’s reelection. He has given more than $1 million to Republican candidates and right-wing causes and gave more than $250,000 to the previously defeated paycheck deception measure. Tim Draper, multi-millionaire venture capitalist who spent $24 million of his own money to hurt public schools by attempting to create a private school voucher program. Mark Bucher, Orange County right-wing and anti-union activist who co-founded the social conservative Family Action PAC, and who funded and led two losing paycheck deception initiatives attacking California workers. Ed Bloomfield, Jr., millionaire who has donated hundreds of thousands of dollars to extremist candidates and groups. B. Wayne Hughes, Jr., millionaire who is affiliated with several right-wing groups. He is a board member of American Action Network, and shares office space with Karl Rove’s group American Crossroads. Richard Riordan, former Mayor of Los Angeles who donated over $250,000 to previous failed paycheck deception efforts in California. This group of multi-millionaires has a clear agenda and it has nothing to do with reforming the state’s campaign finance system. Voters should say no to this power grab and stand up for the rights of the working class. R-11 R-12 R-13 R-14 R-15 R-16 R-17 R-18 R-19 R-20 R-21 TEACHER EVALUATION AND ACADEMIC FREEDOM COMMITTEE Robert Ellis, Chairperson Al Reyes, Vice Chairperson David Goldberg, Board Liaison Shawna Adam, Recorder Patricia Rucker, Legislative Advocate Chuck King, Consultant Clifford Schuster, Consultant MAJOR POLICY -First Reading None MAJOR POLICY -Second Reading None OTHER ITEMS FOR IMMEDIATE ACTION None REFERRALS TO THE BOARD OF DIRECTORS 1. It is recommended to the Board of Directors that the 2012 Commission on Professional Competence training be conducted on May 4-May 6, 2012. If that date is not available, an alternative date of April 27-April 29, 2012 is recommended. MATTERS PENDING 1. NBI 10/11-11 (Grants permanent status to substitute teachers after working 100 or more days for five non-consecutive years) 2. NBI 10/11-18 (Prevents District and Site administrators from using student data evaluation systems as a tool for teacher evaluation) INFORMATIONAL ITEMS 1. TEAF Chair Robert Ellis introduced and welcomed David Goldberg as the new Board Liaison to the Committee. 2. TEAF Chair Robert Ellis welcomed the new members and alternates to the Committee. S-1 3. TEAF Chair Robert Ellis discussed the appointment of Vice-Chairs for each subcommittee and the creation of a State Legislation subcommittee made up of representatives of each standing subcommittee to discuss state legislation that is assigned to TEAF. 4. The Committee received an update from Board Liaison David Goldberg about CTA’s work on strategic planning. 5. The Committee received an Evaluations Workgroup update from TEAF Chair Robert Ellis. 6. The Committee strongly encourages all CTA members to take the CTA Evaluation Survey. The Evaluation Survey allows members to provide input that will be utilized by the Evaluation Workgroup to make recommendations. The Survey can be found at http://surveymonkey.com/s/CTAevalSurvey. 7. The Committee received a report from the Legislative Advocate about the current status of AB 5 (Fuentes). 8. The subcommittees met to select vice-chairs, nominate members for the legislative subcommittee and conduct committee business. Rosa Marie Garcia (Dismissal), Jennifer Tarabochia (Academic Freedom and Special Projects) and Dina Luetgens (Evaluation) were selected as vice-chairs. 9. The Committee received information from Staff Consultants regarding CPC training. There is a need for trained panelists from Regions 1 and 2. Currently, only 51 of the 158 trained panelists are from Regions 1 and 2. Critical areas of need include secondary teachers across all areas and adult education, community day school, nurses, school psychologists, severely handicapped life skills and court teachers. Please see the information at the end of this report for further details. 10. The Committee discussed the 2012 cultural tour. S-2 Commission on Professional Competency (CPC) The Teacher Evaluation and Academic Freedom Committee of CTA’s State Council (TEAF) is searching for strong teacher-advocates to serve on CPC panels. It is the goal of CTA and TEAF that available panelists reflect the diversity of our members. TEAF is asking for your assistance in finding such prospective panelists who are willing to serve during the several days or even weeks that a dismissal hearing may take. When a school district moves to dismiss a teacher, the teacher has a right to a hearing to determine whether or not the district has sufficient grounds to dismiss. The hearing is held before a panel comprised of three members: An administrative law judge (ALJ) A person selected by the teacher (usually selected by CTA) A person selected by the school district administration Both the teacher’s and the district’s appointees must be teachers who have a valid credential and at least 5 years of experience (out of the last 10) in the same discipline as the teacher who is the subject of the hearing. Neither the teacher facing dismissal nor the district may choose someone related to the employee or employed by the district initiating the dismissal. TEAF conducts an annual training for prospective CPC panelists in conjunction with the Legal Department of CTA. This two day training prepares prospective panelists by reviewing applicable Education Code sections, case law, dismissal standards (Morrison factors), and procedural considerations. Prospective panelists must be recommended by their chapter president and/or a CTA board member. The CTA Board of Directors selects trainees from the pool of recommended candidates to attend the training that is usually held on a weekend in the spring. (Date will be known by January State Council). The Board considers ethnic diversity, geographic location, and which disciplines lack trained panelists in selecting trainees. Please assist TEAF by locating prospective panelists who are strong teacher-advocates, have the time, and are willing to serve on a CPC panel. S-3 NOMINATION FORM 2012 COMPETENCY PANEL TRAINING SEMINAR I nominate the following CTA/NEA member to participate in the CPC training seminar on the law and procedures in teacher dismissal cases. I know that he/she currently holds a valid credential and has at least five years’ experience in one discipline or grade level within the past 10 years of permanent status, and is willing and available to attend the seminar and to serve on a competency panel if needed. Nominee______________________________________________________________________ Address_______________________________________________________________________ City, State, ZIP_________________________________________________________________ Phone (Day)_______________________________ (Evening)___________________________ District_______________________________________________________________________ Grade Level(s)_________________________________________________________________ Subject Area(s)_________________________________________________________________ Ethnicity______________________________________________________________________ Nominator_____________________________________________________________________ Address_____________________________ City, State, ZIP_____________________________ Phone (Day)_________________________ (Evening)__________________________________ Association President or Board Member Signature required: Signature:__________________________________________________________ Please fax or mail this form by January 2012 to: Frankie Medina, CPC Coordinator California Teachers Association Legal Department P.O. Box 2153 Santa Fe Springs, CA 90670-0153 Fax: (562) 478-1434 S-4 EARLY CHILDHOOD EDUCATION COMMITTEE Ruthie Fagerstrom, Chairperson Monique Segura, Vice Chairperson Marie Ibsen, Recording Secretary George Melendez, Board Liaison Carolina Monroy/Georgine Tomasi, Consultants Jennifer Baker, Legislative Consultant MAJOR POLICY None OTHER ITEMS FOR IMMEDIATE ACTION None REFERRALS TO THE BOARD OF DIRECTORS None MATTERS PENDING None INFORMATIONAL ITEMS: Steve DePue, CTA NODD Staff, spoke to ECE committee members regarding Transitional Kindergarten. The discussion included class size, staffing, curriculum, assessment, parent education, combo classes, looping and clustering. He told the committee that CTA is developing a bargaining advisory for Transitional Kindergarten. Steve advised the committee to consult with their CTA staff person before bargaining language for Transitional Kindergarten because of the effect it will have on Association contracts. Betty Robinson-Harris, liaison to First Five California, highlighted that “For Power of Pre-School Funding” increased from $14 million to $45 million in California. Sue Allen, liaison to California Kindergarten Association, reported the dates for the California Kindergarten Conferences . The Southern California Conference will be held November 30 through December 1, 2011, in Anaheim. The Northern California Conference will be held January 13 through 15, 2012, in Santa Clara. Dick Gale, IFT manager, stated there will be grants available for classroom teachers to implement projects that reflect a strength based approach to education. For more information please go the following web site: www.teacherdrivenchange.org. Plans are also being made to create a virtual T-1 conference addressing the issues and concerns of Transitional Kindergarten. The ECE committee spent a large portion of the afternoon researching and brainstorming all the issues that will affect Transitional Kindergarten. Each sub-committee worked and reported their findings. These findings will be distributed to ECE committee before January. At the January State Council, the committee will develop recommendations for the implementation of a developmentally appropriate Transitional Kindergarten. Additional information on Transitional Kindergarten can be obtained at these two (2) web sites: • • • www.californiakindergartenassoiciationk.org www.preschoolcalifornia.org www.cde.ca.gov/transitionalkindergarten/FAQs (document attached) T-2 Transitional Kindergarten FAQs - Elementary (CA Dept of Education) 1 of 4 http://www.cde.ca.gov/ci/gs/em/kinderfaq.asp?print=yes California Department of Education (http://www.cde.ca.gov/ci/gs/em/kinderfaq.asp) Page Generated: 10/22/2011 4:41:29 PM Frequently asked questions regarding California state law relating to kindergarten. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. What is the Kindergarten Readiness Act of 2010? What is the minimum age for admittance to kindergarten in California? What is transitional kindergarten? Will transitional kindergarten continue after 2014? Must children attend transitional kindergarten or kindergarten? Is a district required to offer transitional kindergarten and kindergarten programs? Can transitional kindergarten and kindergarten students be enrolled in the same classrooms? How many years can a district claim apportionment for transitional kindergarten and kindergarten? Can a district claim apportionment for transitional kindergarten if it does not use a modified curriculum that is age and developmentally appropriate? How does transitional kindergarten affect basic aid districts? How many minutes does a transitional kindergarten program have to offer? How long is the transitional kindergarten day? Is there a parental permission form to continue a child from transitional kindergarten into kindergarten? Are standards available for transitional kindergarten? What is the curriculum for transitional kindergarten? How will the needs of English learners be addressed in transitional kindergarten? How will the needs of parents of English learners be addressed in transitional kindergarten? What are the William’s requirements for students in transitional kindergarten? Can students who are age eligible for kindergarten attend transitional kindergarten? What type of facility should be used for transitional kindergarten? Will transitional kindergarten enrollment generate eligibility under the State School Facility Program (changes in kindergarten enrollment have a dramatic impact on the 5 year enrollment projections for calculating new construction eligibility)? Will transitional kindergarten have the same statutory class size limits as regular kindergarten (33 maximum/31 average)? What about Class Size Reduction for transitional kindergarten? What is the teacher-student ratio for transitional kindergarten? Does the transitional kindergarten teacher need a teaching credential? Does the Kindergarten Readiness Act of 2010 provide funding for any other staffing? Are districts required to use DataQuest to report information about transitional kindergarten? Does the Kindergarten Readiness Act of 2010 provide funding for professional development? Can a transitional kindergarten teacher “loop” with his/her students to kindergarten? Can the same federal funds used to fund kindergarten be used to fund transitional kindergarten (for example Title 1, Title III, EIA, etc…)? 1. What is the Kindergarten Readiness Act of 2010? Senate Bill (SB) 1381 (Chapter 705, Statues of 2010) amended California Education Code (Section 46300, 48000, and 48010) to change the required birthday for admission to kindergarten and first grade and established a transitional kindergarten program beginning in the 2012–2013 school year. 2. What is the minimum age for admittance to kindergarten in California? A child shall be admitted to a kindergarten maintained by the school district at the beginning of a school year, or at a later time in the same year if the child will have his or her fifth birthday on or before one of the following dates (EC 48000[a]): For the 2010–11 school year the date is December 2 For the 2011–12 school year the date is December 2 For the 2012–13 school year the date is November 1 T-3 10/22/2011 4:38 PM Transitional Kindergarten FAQs - Elementary (CA Dept of Education) 2 of 4 http://www.cde.ca.gov/ci/gs/em/kinderfaq.asp?print=yes For the 2013–14 school year the date is October 1 For the 2014–15 school year and each school year thereafter the date is September 1. 3. What is transitional kindergarten? A transitional kindergarten is the first year of a two-year kindergarten program that uses a modified kindergarten curriculum that is age and developmentally appropriate. Pursuant to law, (EC 48000[c]), a child is eligible for transitional kindergarten if a child will have his or her fifth birthday between: For the 2012–13 school year November 2 and December 2 For the 2013–14 school year October 2 and December 2 For the 2014–15 school year and each school year thereafter September 2 and December 2. 4. Will transitional kindergarten continue after 2014? Yes. 5. Must children attend transitional kindergarten or kindergarten? Parents and guardians are currently not required to enroll children in transitional kindergarten or kindergarten (EC Section 48200). 6. Is a district required to offer transitional kindergarten and kindergarten programs? Each elementary or unified school district must offer transitional kindergarten and kindergarten classes for all children eligible to attend. 7. Can transitional kindergarten and kindergarten students be enrolled in the same classrooms? Although the intent of the law is to provide separate and unique experiences for transitional kindergarten and kindergarten students, districts have flexibility to determine how best to meet the curricular needs of each child. 8. How many years can a district claim apportionment for transitional kindergarten and kindergarten? Pursuant to law (EC 46300[g]), districts may claim apportionment for a child for not more than two years in kindergarten or two years in a combination of transitional kindergarten and kindergarten. 9. Can a district claim apportionment for transitional kindergarten if it does not use a modified curriculum that is age and developmentally appropriate? In order to claim apportionment for transitional kindergarten, districts must use a modified curriculum that is age and developmentally appropriate. California law (EC 48000) defines transitional kindergarten as “the first year of a two-year kindergarten program that uses a modified kindergarten curriculum that is age and developmentally appropriate.” 10. How does transitional kindergarten affect basic aid districts? The laws apply equally to all districts, whether they receive State revenue limit funding or are basic aid. 11. How many minutes does a transitional kindergarten program have to offer? The number of required instructional minutes for transitional kindergarten is 36,000 minutes per year. The minimum length of instructional time that must be offered to constitute a school day is 180 minutes. (Education Code sections 46117 and 46201) 12. How long is the transitional kindergarten day? Pursuant to law (EC 48000), a transitional kindergarten shall not be construed as a new program or higher level of service. By statute, the maximum school day in kindergarten is four hours (EC 46110). An exception to this statute allows schools that have adopted an early primary program (extended-day kindergarten) to exceed four hours (EC 8973). 13. Is there a parental permission form to continue a child from transitional kindergarten into kindergarten? Children enrolled in transitional kindergarten do not need a signed parental permission form to continue in kindergarten. 14. Are standards available for transitional kindergarten? While recommended standards at all grade levels are not mandatory but voluntary. Local Education Agencies will make the decision of what standards or learning foundations are to be part of the local course of study. For guidance in creating a transitional kindergarten course, local education agencies may look at California’s Preschool Learning Foundations (http://www.cde.ca.gov/sp/cd/re/psfoundations.asp) California Academic Content Standards (http://www.cde.ca.gov/be/st/ss/), and the Common Core State Standards for English Language Art and Mathematics (http://www.cde.ca.gov/ci/cc/). T-4 10/22/2011 4:38 PM Transitional Kindergarten FAQs - Elementary (CA Dept of Education) 3 of 4 http://www.cde.ca.gov/ci/gs/em/kinderfaq.asp?print=yes 15. What is the curriculum for transitional kindergarten? California law (EC 48000) defines transitional kindergarten as “the first year of a two-year kindergarten program that uses a modified kindergarten curriculum that is age and developmentally appropriate.” While no state curriculum is mandated, local education agencies must modify the local course of study in order to provide age and developmentally appropriate curriculum for transitional kindergarten. 16. How will the needs of English learners be addressed in transitional kindergarten? Local educational agencies will provide a Home Language Survey to be completed by the parent or guardian which will aid the school in determining whether or not the student should be administered the California English Language Development Test (CELDT). Students who are English learners in a transitional kindergarten will have the same level of services as those in kindergarten. 17. How will the needs of parents of English learners be addressed in transitional kindergarten? California law (EC 48985) requires that “all notices, reports, statements, or records sent to the parent or guardian of any such pupil by the school or school district shall, in addition to being written in English, be written in the primary language, and maybe responded to either in English or the primary language.” This applies to parents of English learners in transitional kindergarten. 18. What are the William’s requirements for students in transitional kindergarten? While instructional materials must be provided to all pupils, the governing board of a school district determines standards-aligned instructional materials and how those materials are to be modified and age-appropriate for transitional kindergarten. Education Code 60119 states "’sufficient textbooks or instructional materials’ means that each pupil, including English learners, has a standards-aligned textbook, instructional materials, or both, to use in class and to take home. This paragraph does not require two sets of textbooks or instructional materials for each pupil. The materials may be in a digital format as long as each pupil, at a minimum, has and can access the same materials in the class and to take home, as all other pupils in the same class or course in the district and has the ability to use and access them at home.” 19. Can students who are age eligible for kindergarten attend transitional kindergarten? The Kindergarten Readiness Act of 2010 does not change the established procedures of early admittance for students who do not meet the age eligibility requirement (EC 48000[b]). 20. What type of facility should be used for transitional kindergarten? Facility requirements will be the same as they presently are for kindergarten. 21. Will transitional kindergarten enrollment generate eligibility under the State School Facility Program (changes in kindergarten enrollment have a dramatic impact on the 5 year enrollment projections for calculating new construction eligibility)? Eligibility for this program should remain unchanged because transitional kindergarten ADA would be included in the kindergarten ADA that is currently used to calculate eligibility. 22. Will transitional kindergarten have the same statutory class size limits as regular kindergarten (33 maximum/31 average)? What about Class Size Reduction for transitional kindergarten? The same requirements that apply to kindergarten also apply to transitional kindergarten. 23. What is the teacher-student ratio for transitional kindergarten? This is a local district decision and will most likely be impacted by budget and contract agreements. 24. Does the transitional kindergarten teacher need a teaching credential? The teacher must be properly credentialed as is currently required of kindergarten teachers. 25. Does the Kindergarten Readiness Act of 2010 provide funding for any other staffing? No, although other available funding may be used. 26. Are districts required to use DataQuest to report information about transitional kindergarten? Yes, districts are required to use DataQuest to report data and statistics in order to identify trends and educational needs of transitional kindergarten students. 27. Does the Kindergarten Readiness Act of 2010 provide funding for professional development? No, although other available funding may be used. 28. Can a transitional kindergarten teacher “loop” with his/her students to kindergarten? T-5 10/22/2011 4:38 PM Transitional Kindergarten FAQs - Elementary (CA Dept of Education) 4 of 4 http://www.cde.ca.gov/ci/gs/em/kinderfaq.asp?print=yes The decision to “loop” a teacher with their students from the transitional kindergarten to the kindergarten year would be a local decision. 29. Can the same federal funds used to fund kindergarten be used to fund transitional kindergarten (for example Title 1, Title III, EIA, etc.)? Yes. The same funds and compliance requirements associated with the use of the funds apply. Back to Top Related Content Extended-Day Kindergarten - Assembly Bill 2407 (Chapter 946, Statutes of 2004) amending the CA Education Code Section 37202 pertaining to extended-day kindergarten classes. Kindergarten in California - California state law and information regarding admission to kindergarten. Questions: Mary Murray Autry | [email protected] | 916-323-4629 Last Reviewed: Friday, June 24, 2011 T-6 10/22/2011 4:38 PM SCHOOL SAFETY/SCHOOL MANAGEMENT COMMITTEE Mark Kotch, Chairperson Linda Chan, Vice Chairperson Tyra Weiss, Recording Secretary Curtis Washington, Board Liaison Vern Gates, Co-Consultant Alva Rivera, Co-Consultant Toni Triguiero, Legislative Advocate MAJOR POLICY – Immediate Action (2/3rd Vote Required) NONE MAJOR POLICY – Second Reading NONE OTHER ITEMS FOR IMMEDIATE ACTION NONE REFERRALS TO THE BOARD OF DIRECTORS NONE MATTERS PENDING 1. The committee is reviewing the Guide to School Safety. 2. Referral from the Board regarding lack of funding for CalPADS early warning system for chronic truancy. 3. The school management committee will research the effects of private foundations training and placing superintendents into public education. INFORMATIONAL ITEMS 1. The committee wishes to thank Board Liaison Michael Stone for his support and service to the committee these past few years and welcomes Curtis Washington as our new Board Liaison. Curtis served on the School Safety Committee as a member of State Council before he was elected to the CTA Board. Welcome home Curtis and best wishes Michael! 2. The committee received reports from committee liaisons for PTA, SARB, CalOSHA, and the California Safe Schools Coalition. 3. Special thanks to Lorraine Angel for temporarily taking on the role of Recording Secretary for this council. 4. The committee elected a new sub-committee chair for legislation, Kathy MCDonell. U-1 CTA BOARD OF DIRECTORS REPORT STATE COUNCIL OF EDUCATION OCTOBER 22-23, 2011 NEW BUSINESS ITEMS NBI 10/11-1 That CTA create a cta.org email account for all state delegates. This account will be used to disseminate all information to State Council members between State Council meetings. Rationale: This account will be the primary means to disseminate all information to state delegates between State Council meetings. State delegates will then be able to easily forward that information electronically to the members they represent. This will dramatically reduce the money CTA spends on printing and postage. [Mark Anglin (PR&R)/Tom Noriega (RET)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. NBI 10/11-2 That CTA investigate the caseloads for teachers of special education students and determine if it is possible to quantify the number of hours established in the IEP as a maximum rather than the number of students determined by caseload. Rationale: Currently the cap on a teacher’s instructional time is viewed in terms of the number of students. With the notion of RTI, teachers are being asked to meet the needs of more students, thus adding on to their caseload. Students are requiring more service hours, so the “number” of students does not portray the workload. Thus, if CTA were to investigate putting a cap on the minutes on the caseload, rather than a student cap, our teachers would be able to meet the demands of the IEP and the schools could reassess how they determine intervention through the RTI. [Ann Katzburg (COM))/Laura Finco (PR&R)] THE ABOVE ITEM WAS REFERRED TO THE SPECIAL EDUCATION COMMITTEE. CTA STATE COUNCIL -Y1- OCTOBER 22-23, 2011 NBI 10/11-3 That CTA request that when our state legislators enforce an added authorization to our credentials the state provide the funding for the required training. Rationale: There is a mandate for Special Ed teachers to have an added authorization for teaching students with autism. As with CLAD, this newly required authorization for a small percentage of teachers could evolve to include all educators who work with students classified with autism. In order to avoid a repeat of the ambiguities that initially surrounded the certification of acquiring a “CLAD” certificate, whenever the legislators pass an added authorization the state should provide the funding for the training. Therefore, all parties can be prepared with the best practices to educate our students. [Ann Katzburg (COM))/Laura Finco (PR&R)] THE ABOVE ITEM WAS REFERRED TO THE CREDENTIALS AND PROFESSIONAL DEVELOPMENT AND SPECIAL EDUCATION COMMITTEES. NBI 10/11-4 That CTA investigate the feasibility of adding teachers now required to administer Diastat to the same liability insurance coverage as that offered to other CTA members (physical/occupational therapists, special education teachers, physical education, etc.) Rationale: Now that the law SB161 has been chaptered we have members who have added risk. They should have protection. [Sue Kenmotsu (PIC)/Jeff Johnston (NEG)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. NBI 10/11-5 That CTA shall support and encourage legitimate efforts to place on the November 2012 ballot a “Majority Rule” initiative that will allow California’s legislature to determine revenue measures by a simple majority. Rationale: Californians agreed to leave the dark ages of supermajority tyranny in setting a budget last year. Now the job must be completed and a majority of the legislators must be given the authority and responsibility to set taxes. Only then can the serious problems and questions facing California be tackled. Supermajority rule has proven to produce deadlock, not deliberation. [Dennis Kelly (COM)/Linda Plack (FPE)] THE ABOVE ITEM WAS REFERRED TO THE POLITICAL INVOLVEMENT COMMITTEE. CTA STATE COUNCIL -Y2- OCTOBER 22-23, 2011 NBI 10/11-6 That CTA demand that the California State Joint Legislature Audit Committee call for performance and financial audits of California’s charter schools. Rationale: Charter Schools, independent charter schools in particular, drain public schools of funding without being required to provide adequate evidence of financial and academic efficacy. The JLAC can direct the California Bureau of State Audits to explore the financial and/or performance records of any school receiving state funding. [Jeff Daucher (FPE)/Ellen Gutierrez (FPE)] THE ABOVE ITEM WAS REFERRED TO THE NEGOTIATIONS COMMITTEE. NBI 10/11-7 That CTA write an open letter of support for Carlos Montes, Civil Rights (Education) crusader of the 1960’s “walk-out” era, to improve conditions for students of East L.A. He is falsely accused on trumped-up charges because of his continual activism and advocacy of social justice issues. Rationale: Carlos Montes is a long-time public education and civil rights activist who helped LAUSD teachers fight Los Angeles Mayor A. Villaraigosa against his sellout of public schools and challenged LAUSD School Board President Monica Garcia, who promoted school giveaways to charters. Montes continues to help lead teachercommunity partnerships in reform and endlessly advocates for students’ rights. On May 17, 2011 his home was raided by a SWAT team at 5:00 a.m. with the FBI. They ransacked his home after busting the door and took his historical documents, computer and baby’s photo album. He’s charged with six felonies due to his antique gun collection, while authorities questioned him about organizations. This is an injustice that could happen to any one of us. An injury to one is an injury to all. [Kelly Flores (TEAF)/CTA Hispanic Caucus] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. CTA STATE COUNCIL -Y3- OCTOBER 22-23, 2011 NBI 10/11-8 That CTA: 1. Inform local school boards of CTA’s support for “America’s Weapons Rebate to Education Act;” 2. Encourage local school boards to adopt resolutions asking the California Legislature to pass a joint resolution supporting AWREA; 3. Find a legislator to carry the joint resolution; 4. Do a press release on #3. Rationale: In April, State Council adopted an NBI asking the California Legislature to pass a joint resolution encouraging Congress to pass “America’s Weapons Rebate to Education Act,” (AWREA), a citizen’s bill. The bill would require reductions in weapons spending and appropriate the money saved to the states for public education. Former CTA president David Sanchez sent a letter to this effect on June 1. Two school boards have adopted similar resolutions. Support from more local school boards will add publicity and strength to this campaign and the bill. A sponsor in the legislature and press release are essential. [Betty Olson-Jones (BUD)/ Jim Mordecai (STL)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. NBI 10/11-9 That the CTA Board of Directors provide assistance to the Sweetwater Education Association’s (SEA) efforts to oppose the waiving of the ballot for re-districting by trustee area for the Sweetwater Union High School District. This assistance can take the form of a letter of support, lobbying assistance or however the CTA Board deems appropriate. Rationale: We are not opposed to re-districting by trustee area. We are opposed to our district’s waiver to remove the right to vote on this issue from our community. At the moment there appears to be a concerted effort to unseat two school board members that are our only Hispanic board members. Our district’s current plan will likely result in a less diverse school board. As the waiver application must be approved in Sacramento, we request CTA’s assistance. [Alex Anguiano (FPE)/Roberto Rodriguez (PIC)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS CTA STATE COUNCIL -Y4- OCTOBER 22-23, 2011 NBI 10/11-10 That CTA review charter law, EERA and other applicable laws to determine whether or not a current school’s site administration can initiate charter conversion discussions on behalf of Charter Management Organizations (CMO). CTA will report these findings to local presidents, primary contact staff and State Council representatives. Rationale: Education for Change (EFC), an Oakland-based CMO, has taken advantage of school closure discussions to make advances to frightened teachers, administrators and parents, etc. Specifically, principals have initiated these charter conversion conversations on behalf of EFC and have asked their staffs not to speak to union or district representatives until votes have been taken. [Manny Lopez (NEG)/ Betty Olson-Jones (BUD)] THE ABOVE ITEM WAS REFERRED TO THE NEGOTIATIONS COMMITTEE. NBI 10/11-11 That CTA support efforts to change the State Eduation Code in order to grant permanent status to substitute teachers, provided that the substitute teacher has worked a minimum of 100 days for five non-consecutive years, and has completed at least one course in classroom management. Rationale: Substitute teachers play an integral role in academic achievement and contribute positively to ADA (Average Daily Attendance). Substitute teachers create lesson plans, provide continuity, grade papers, manage classrooms and perform all of the duties of the regular classroom teacher. It is time for the state of California to recognize the 99% and support efforts full-time substitute teachers make to providing a quality public education for all citizens. Thank you for standing up for the 99%. [David Lyell (CPD)/MJ Roberts (SPS)] THE ABOVE ITEM WAS REFERRED TO THE TEACHER EVALUATION AND ACADEMIC FREEDOM COMMITTEE. NBI 10/11-12 That CTA appoint a liaison to the Statewide National Association for the Advancement of Colored People (NAACP) Organization, on behalf of the CTA African-American Caucus. Rationale: Historically the National Association for the Advancement of Colored people (NAACP) has been the vanguard civil rights organization for equality and equity in education for African Americans. With the crisis in education it is imperative that CTA establish/reestablish meaningful ongoing communications as a part of community outreach. The recent increase of charter schools in the ethnic community (focusing on the African American community) demonstrates the need to reaffirm CTA’s commitment to equal access to quality public education for all. [Eleanor Evans (C&I)/Simone Zulu (CTA African-American Caucus)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. CTA STATE COUNCIL -Y5- OCTOBER 22-23, 2011 NBI 10/11-13 That CTA make an exception to the use of ABC funds in school board elections to allow use of funds in the elections of County Board of Supervisors only in counties in which the Board of Supervisors appoint the School Board members. Rationale: In Los Angeles County the LACDE School Board members serve at the discretion of the county supervisor who appointed him/her and are thus shielded from the need to serve other constituents. The LACDE Superintendent of Schools is also an at-will employee of the L.A. Board of Supervisors. ABC funding in this circumstance will support the elections of public education-friendly county supervisors. [Faith Brandstetter (SEC)/Celia Lamantia (SEC)] THE ABOVE ITEM WAS REFERRED TO THE POLITICAL INVOLVEMENT COMMITTEE. NBI 10/11-14 That CTA work with its partners in the Education Coalition, the governor and the legislature to mitigate the effects on rural districts that an implementation of the January triggers in the State Budget will have with the loss of transportation funding. Rationale: Rural districts are often large in areas with scattered populations that must be transported great distances to and from school every day. CTA recognizes the disproportionate and disastrous effects that a loss of transportation dollars will have on rural districts. Not only will transportation dollars be lost but ADA will also be lost as students will have parents who have difficulty transporting their children to and from school. Inevitably, students will be deprived of a free public education if these cuts go forward. [Karl Kildow (BUD)/Bill Lindoff (COM)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. NBI 10/11-15 That CTA establish a couple of seats for persons with hearing impairments at all CTA conference/training sessions and have conference trainers use best practices for accommodating persons with hearing impairments. Rationale: It is sometimes difficult for CTA conference attendees with hearing impairments to hear at CTA conferences/trainings. Accommodations would help persons with hearing impairments to access information better. [Pamela Greenhalgh (SEC)/Evelynn Joy Kight-Moore(STL)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. CTA STATE COUNCIL -Y6- OCTOBER 22-23, 2011 NBI 10/11-16 That CTA communicate through all existing media that we stand against the concepts of money as speech, corporate personhood and limitless contributions by for-profit corporations; and that CTA endorse the movement to amend the U.S. Constitution to make that stance law. Rationale: CTA has so far taken a cold to lukewarm position on reforming campaign law to undo the recent U.S. Supreme Court decisions on corporate campaign contributions. CTA and NEA are corporate entities but we are not-for-profit and we are democratic bodies where elected representatives make decisions on behalf of the membership. To ally ourselves with corporations against progressive groups (as did NEA in one amicus brief) is shortsighted. We must make the distinction between a union and a corporation and we must be vocal, visible and supportive around the fightback against money as speech, corporate personhood, etc. [Steve Neat (NEG)/Keith D. Brown (SSM)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. NBI 10/11-17 That CTA seek legislation barring school site administrators from initiating charter conversion conversations on behalf of Charter Management Organizations (CMOs) if indeed they may currently do so under charter law, EERA and other applicable laws. Rationale: The management/employee dynamic is one that many have difficulty with and one that enables manipulation if not coercion. The CMO Education for Change has a long history of using these tactics to achieve conversions at two schools and is currently at it again. [Manny Lopez (NEG)/Steve neat (NEG)] THE ABOVE ITEM WAS REFERRED TO THE NEGOTIATIONS COMMITTEE. NBI 10/11-18 That CTA advocate that site and/or district administrators not be allowed to use student data evaluation systems such as DataWise or DataDirector as a tool for teacher evaluations. Rationale: Student data evaluation systems such as DataWise or DataDirector are a valuable tool in helping teachers look at student data in an effort to help students achieve academic success. We, the teachers of the state of California, applaud the use of these valuable tools for their intended purpose. Unfortunately, that these tools are being used in the teacher evaluation process is a factually inaccurate measure of teacher effectiveness and is often in direct violation of contracts. [Jerry Eaton (STL)/Daly Jordan Koch (C&I)] THE ABOVE ITEM WAS REFERRED TO THE TEACHER EVALUATION AND ACADEMIC FREEDOM COMMITTEE. CTA STATE COUNCIL -Y7- OCTOBER 22-23, 2011 NBI 10/11-19 That CTA should formulate a policy on the implementation and curriculum of STEM (Science Technology Engineering & Math) programs. Rationale: We believe CTA should take a position and develop policy to cover STEM education because it is being implemented in school districts state and nationwide. The curriculum and implementation is being created, designed and implemented by corporations without educator input. We have taken similar positions on other curricular issues and should be proactive in this case as well. [John R. Grove (C&I)/Vickie Shoenhair (C&I)] THE ABOVE ITEM WAS REFERRED TO THE CURRICULUM AND INSTRUCTION COMMITTEE. NBI 10/11-20 That CTA restructure the CTA Board of Directors to include two directors from Higher Ed and one director from ESP. Rationale: These two groups represent diverse areas and diverse members from across the state. Currently Higher Ed has a CTA director representing Higher Ed. ESP as a new group of members have no representation on the CTA Board that represents them. [Joan Sholars (BUD)/Michael Musser (BUD)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. NBI 10/11-21 That CTA support legislation to end the discrimination and harassment of minority teachers based on their accent, language, cultural and ethnic background. Rationale: Many minority teachers are suffering discrimination and being harassed due to their accents and personal identity. In Arizona, and other local California schools, principals are giving negative evaluations and making derogatory comments (verbally) regarding teachers’ accents. [Miriam Aguilar Escobar (ECE)/Fernando Ledezma (CTA Hispanic Caucus)] THE ABOVE ITEM WAS REFERRED TO THE CIVIL RIGHTS IN EDUCATION COMMITTEE. CTA STATE COUNCIL -Y8- OCTOBER 22-23, 2011 NBI 10/11-22 That CTA directors lobby to support federal Initiatives that respect “state certification” requirements for teachers. Rationale: We must protect the rights of our members. “The reauthorization of ESEA is overdue 4 years, which means the flaws of NCLB still apply to our public schools,”- NEA Board of Directors. Currently there are teachers in the process of being fired due to the NCLB regulations. State certification (credentials, licenses) should be honored to avoid our members being left behind. [Miriam Aguilar Escobar (ECE)/Fernando Ledezma (CRE)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. NBI 10/11-23 That CTA establish a task force through the Retirement Committee to review the CalSTRS Defined Benefits Supplemental Program as to definition of benefits, member notification and salary designation and possible penalties to the districts for noncompliance. Rationale: Some districts are reporting these “overtime activities” as regular salary and when CalSTRS does its audit and discovers overpayment of benefits it requires the member to repay the money of the incorrect payment. [Dorothy Moser (RET)/Sharon Fitch Boudreau (RET)] THE ABOVE ITEM WAS REFERRED TO THE RETIREMENT COMMITTEE. NBI 10/11-24 That CTA have all those listed at the top of committee reports add contact information so that those people can be contacted by any member. The contact information can be email address or a phone number. Rationale: Only CTA staff members and directors have cta.org email addresses, so other leaders need to include their contact information. State Council members need access to these leaders every day and not just during council weekends. [Karla Orosco (STL)/Liz Esquivel-Waterman (PR&R)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. CTA STATE COUNCIL -Y9- OCTOBER 22-23, 2011 NBI 10/11-25 That CTA open the WiFi connection in the California Ballroom and other meeting rooms because the WiFi purchased via The Bonaventure does not work in these areas. Rationale: Many use Web 2.0 and cloud applications to access information between devices and to take notes. It is very frustrating to pay $9.00 for WiFi but not access it while in meetings. [Karla Orosco (STL)/Myndi Hardgrave (PR&R)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. NBI 10/11-26 That CTA encourage and support progress reports from local school boards on AB 189 and SB 734 legislation, to local CTA Boards. Rationale: AB 189 and SB 734 legislation benefit adult education, community college licensed technical programs and trade tech programs at secondary schools. AB 189 – requires local school boards and superintendents to hold public meetings to disclose what categorical funds are being used in order to fund other educational programs. SB 734 – as passed by the legislature recognizes the potential for leveraging occupational training leading to employment. [W. Paul Buczko (FPE)/Elgin Scott (AST)] THE ABOVE ITEM WAS REFERRED TO THE ALTERNATIVE CAREER AND TECHNICAL EDUCATION COMMITTEE. NBI 10/11-27 That CTA support the federal lawsuit filed by students and civil rights activists from BAMN to overturn proposition 209. CTA will look into submitting an Amicus brief and taking future appropriate actions in support of this pro-affirmative action case. Rationale: Since proposition 209 the numbers of Black, Latina/o, Native American and other underrepresented students attending the U.C.’s flagship schools have dropped drastically. A victory against segregation in California will set the tone for the nation. We should join Governor Jerry Brown, virtually every national civil rights organization, immigrant rights groups, etc., who have already pledged to oppose 209 in this case. [Fernando Ledezma (CRE)/ Miriam Aguilar Escobar (ECE)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. CTA STATE COUNCIL - Y 10 - OCTOBER 22-23, 2011 NBI 10/11-28 That CTA require the calorie count on all food presented to members at any and all CTA functions. Rationale: CTA serves as a role model for the next generation. Although we cannot require members to eat healthily, we can make members aware of the food choices we make. CTA should be committed to healthy living and we should promote healthy living through awareness. [Alicia Williamson (CPD)/ Joe Hermann (AST)] THE ABOVE ITEM WAS REFERRED TO THE CTA BOARD OF DIRECTORS. NBI 10/11-29 That CTA write policy language to protect teacher created assessment/testing material security. Rationale: Parents are requesting copies of student tests. Teachers have spent hours crafting these tests to be certain the questions accurately assess student knowledge. Test data is used for long-range planning. Releasing tests to parents could invalidate the measurement. We fear tests will be posted on internet, resulting in additional teacher time and invalid data. [Tammy Edwards (C&I)/ Colleen Briner-Schmidt (ECE)] THE ABOVE ITEM WAS REFERRED TO THE ASSESSMENT AND TESTING COMMITTEE. CTA STATE COUNCIL - Y 11 - OCTOBER 22-23, 2011 STATE LEGISLATION COMMITTEE Pat Mazzulli, Chairperson Mark Murray, Vice Chairperson Don Dawson, Board Liaison Mildred Dodd, Recorder Lori Easterling, Consultant Toni Trigueiro, Consultant MAJOR POLICY – Immediate Action (2/3rd Vote Required) A. None MAJOR POLICY – First Reading (or – Second Reading) A. None OTHER ITEMS FOR IMMEDIATE ACTION 1. INTERIM POSITIONS TAKEN SINCE JUNE 4, 2011 Support AB 210 Hernandez (D-69) Maternity services. 9/16/2011 Requires health insurance policies to provide coverage for maternity services by July 1, 2012; "Maternity services" are defined to include prenatal care, ambulatory care maternity services, involuntary complications of pregnancy, neonatal care, and inpatient hospital maternity care, including labor and delivery and postpartum care. This position has been approved by Mary Strobridge, Chair of the Negotiations Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. Disapprove AB 440 Brownley (D-41) Charter schools. 7/5/2011 Requires the State Controller to propose, and the Education Audits Appeal Panel to adopt, a charter school supplement to the audit guide to provide guidance to auditors regarding which sections of the school district and county office of education audit guide apply to charter schools; and authorizes a charter school not meeting academic renewal criteria to apply to the State Board of Education for a determination of academic eligibility for the renewal of its charter by submitting evidence of the school’s academic success. This position has been approved by Mary Strobridge, Chair of the Negotiations Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. Support AB 853 Blumenfield (D-40) Online education: school attendance. 8/16/2011 Relaxes the requirements placed on school districts, county offices of education and charter schools for funding high school pupils enrolled in online classes (in a classroom-based setting, offered through an online program, or both) that meets minimum instructional time requirements and where each online course in which the pupil is enrolled is a "high-quality" online course. This position has been approved by Laura Finco, Chair of the Professional Rights & Responsibilities Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. Disapprove AB 853 Blumenfield (D-40) Online education: school attendance. 6/22/2011 Relaxes the requirements placed on school districts, county offices of education and charter schools for calculating Z-1 and funding Average Daily Attendance for high school pupils enrolled in online classes (in a classroom-based setting, offered through an online program, or both) that meets minimum instructional time requirements and where each online course in which the pupil is enrolled is a "high-quality" online course (board approved, quality teacher contact time at least twice per month, HQT teachers, same curriculum, proctored exams). This position has been approved by Greg Bonaccorsi, Chair of the Professional Rights & Responsibilities Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. Watch AB 1151 Feuer (D-42) 10/4/2011 Public retirement systems: investments: Iran. Requires CalSTRS to make determinations in regard to the California Public Divest from Iran Act in a properly noticed public hearing of the full board and that proposed findings be made public 72 hours before they are considered by the board. This measure also requires similar open session determinations of whether a company has taken substantial action to curtail business operations in Iran, and modifies the definition of business operations in Iran. This position has been approved by Maggie Ellis, Chair of the Retirement Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. Oppose SB 27 Simitian (D-11) 6/30/2011 Public retirement: final compensation: computation: retirees. Precludes additional types of compensation from the calculation of teachers' retirement benefits and includes them in their Defined Benefit Supplement benefit which increases the extent to which retirement benefits paid to CalSTRS members will reflect the annual compensation they earned while employed; and creates a 125 percent limit on specific areas on compensation earnable increases over a five-year period of service that ends in the last year that the member's final compensation is determined. This position has been approved by Maggie Ellis, Chair of the Retirement Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. Support SB 126 Steinberg (D-6) Agricultural labor relations. 9/9/2011 Provides that if the Agricultural Labor Relations Board sets aside an election because of employer misconduct that (in addition to affecting the outcome of an election) would render slight the chances of a new election reflecting the free and fair choice of employees, the labor organization shall be certified as the exclusive bargaining representative for the bargaining unit. This position has been approved by Mary Strobridge, Chair of the Negotiations Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. Support SB 140 Lowenthal (D-27) Instructional materials. 7/25/2011 Requires the California Department of Education (CDE) to develop a list, by July 1, 2012, of supplemental instructional materials that are aligned with California's Common Core Academic Content Standards (CCSS) in language arts and mathematics for use in K-8; requires the State Board of Education (SBE) to either approve or reject the supplemental instructional materials proposed by the CDE; allows school districts to approve instructional materials other than those approved by the SBE if the district determines other supplemental instructional materials are aligned to the CCSS and meet the needs of the pupils of the district; requires supplemental instructional materials approved by the SBE and a school district to be reviewed by content review experts; requires CDE to assess a fee on publishers that participate in the 8th grade mathematics instructional materials adoption process; requires the adoption of 8th grade mathematics instructional materials by the SBE pursuant to the bill to be considered the adoption of instructional materials aligned to the CCSS for 8th grade mathematics; and requires CDE to maintain on its Internet Web site a list of supplemental instructional materials approved by the SBE. This position has been approved by Daly Jordan-Koch, Chair of the Curriculum & Instruction Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. Support SB 202 Hancock (D-9) Ballot initiatives: filing fees. Z-2 9/7/2011 Shifts all qualified initiative measures from primary and general elections to general elections only. This position has been approved by Tim Sbranti, Chair of the Political Involvement Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. Support SB 222 Evans (D-13) Maternity services. 9/16/2011 Requires health insurance policies to provide coverage for maternity services by July 1, 2012; "Maternity services" are defined to include prenatal care, ambulatory care maternity services, involuntary complications of pregnancy, neonatal care, and inpatient hospital maternity care, including labor and delivery and postpartum care. This position has been approved by Mary Strobridge, Chair of the Negotiations Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. Support SB 349 Negrete McLeod (D-32) State Teachers' Retirement Plan. 8/4/2011 Allows CalSTRS to continue to pay the Medicare premiums for retired CalSTRS members who did not qualify for premium-free coverage through their own employment or their spouse's employment; and avoids the need for these retirees to pay an additional $5,400 per year in Medicare premiums that CalSTRS has been paying for as long as ten years. This position has been approved by Maggie Ellis, Chair of the Retirement Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. Support SB 477 Wright (D-25) 6/24/2011 Inglewood Unified School District: emergency loan. Provides emergency apportionment assistance to the Inglewood Unified School District and requires the Superintendent of Public Instruction (SPI) to assume all the rights, duties, and powers of the governing board of the Inglewood Unified School District and to appoint a state administrator to act on behalf of the SPI in exercising the SPI's authority over the school district. This position has been approved by Eric Padget, Chair of the Financing Public Education Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. Support SB 857 Lieu (D-28) 9/1/2011 Public employment: unlawful strike damages. Prohibits an employer's recovery of damages resulting from expenses incurred in anticipation of, or in preparation for, an unlawful employee strike. This position has been approved by Mary Strobridge, Chair of the Negotiations Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. Support SB 931 Vargas (D-40) Public employee organizations. 7/5/2011 Amends the Educational Employer-Employee Relations Act (EERA) and the Higher Education Employer-Employee Relations Act (HEERA) to include a prohibition on the use of public funds to pay consultants and legal advisors on ways to minimize or deter the exercise of union rights. This position has been approved by Mary Strobridge, Chair of the Negotiations Committee, as well as by Pat Mazzulli, Chair of the State Legislation Committee. 2. COMMITTEE RECOMMENDATIONS Recommendation from the State Legislation (STL) Committee Community College Association Proposed Sponsored Legislation Held pending action on policy by the Higher Education Policies Workgroup Community College CEO Compensation Z-3 REFERRALS TO THE BOARD OF DIRECTORS 1. Community College Association Proposed Sponsored Legislation Released/Reassigned Time Backfill MATTERS PENDING 1. None INFORMATIONAL ITEMS 1. State Legislation Committee Liaison Assignments Alternative, Career & Technical Education Assessment & Testing Civil Rights in Education Community College Association Credentials and Professional Development Curriculum & Instruction Early Childhood Education Financing Public Education Language Acquisition Negotiations Political Involvement Professional Rights & Responsibilities Retirement School Safety/Management Special Education Student Support Services Teacher Evaluation & Academic Freedom David Eldridge & Richard Radcliff Ronda Champagne Roberta Sanchez & Jerry Eaton Lee Haggerty Cheryl R. Fowlkes & Karla Orosco Mandy Redfern & Felicia Sandoval James Sutter & Ana Valencia Jim Mordecai & Ken McPherson Laura DuPre & Ingrid Gunnell James Summers & Loretta Crljenica Mougo Nyaggah & Shelly Fields Stan Smith Evelynn-Joy Kight-Moore & Robert Hill Nancy Roberts Connie Gearheart Nancy Glenn & John Lindner Barbara Franklin & Tami Carlson Roving Liaisons: Pat Mazzulli, Mark Murray, Don Dawson and Mildred Dodd 2. The State Legislation Committee will be conducting its highly acclaimed “Processing State Legislation” training at the next State Council on Friday evening, January 28th, from 5:30 pm to 6:30 pm. Committees are respectfully requested to avoid scheduling meetings during this hour. This year our emphasis will be on new legislative subcommittee Chairs and new legislative committee Consultants. While the focus will be on those who are new to the process, all are welcome. Z-4 Printed by the Office Services Department of California Teachers Association