May 21, 2013 Math Subject Matter Committee Minutes

Final Meeting Minutes: May 21, 2013
Mathematics Subject Matter Committee Teleconference Meeting

(Approved on July 30, 2013)

Report of Action

Mathematics Subject Matter Committee
May 21, 2013
3 to 3:20 p.m.

Mathematics Subject Matter Committee (MSMC) Co-Chair Julie Spykerman called the meeting to order.

1. Welcome and Introductions (Information)

   Commissioners and California Department of Education (CDE) staff present at the eight sites participating in the conference call identified themselves.

   The following Commissioners participated:

   • Julie Spykerman at Anaheim Union High School District
   • Ed D’Souza at Cesar Chavez/Dolores Huerta Center for Education
   • Angel Barrett at Los Angeles Unified School District
   • Jose Dorado at Osceola Street Elementary School
   • Lori Freiermuth at Olympian High School
   • Jo Ann Isken at Lennox School District
   • Bill Honig in Mill Valley, CA

   The following State Board of Education (SBE) liaison member was present in Sacramento:

   • Patricia Rucker

   The following Curriculum Frameworks and Instructional Resources Division (CFIRD) staff members were present at the CDE, Sacramento:

   • Tom Adams
   • Cliff Rudnick
   • Dmitriy Voloshin
   • Ken McDonald
   • Tracie Yee

2. 2014 Mathematics Instructional Materials Adoption (Information/Action)

   1. Review Instructional Material Reviewers (IMR) and Content Review Experts (CRE) Panel Assignments

   MSMC Co-Chair Spykerman asked Dmitriy Voloshin, CFIRD staff, to address the committee. Mr. Voloshin noted that 17 publishers submitted 36 programs spanning 118 grade levels, thus necessitating creation of 12 review panels of 9 or 10 members each. The commissioners also volunteered to facilitate the panels and several facilitators were appointed in absentia:

   2014 Mathematics Adoption Panel Assignments

   Panel #	Panel Members	Facilitator	CDE Staff	Publishers/ Programs
   1	Joan Commons Gertrude Cowan Lillie Dabai Paul Ekk Yolanda Munoz Erica Olmstead Kathy Schwicke Rachel Williams Zhonghe Wu	Angel Barrett	Cynthia Gunderson Gloria Dobson	McGraw-Hill, Connecting Math Concepts (K–4) TPS Publishing, Inc., Creative Core Curriculum for Mathematics with STEM, Literacy and Arts (K–8)
   2	Rowdy Dyer Joseph Fielder* Linda Laymon Michele Lenertz Daina Lujan Allison Nazzaro Jenna Tremayne Jill Warriner Kristen Werk Lisa Wright	Kristyn Bennett	Jim Long Chris Mattson	Houghton Mifflin Harcourt, Math Expressions, (K–6) McGraw-Hill, McGraw-Hill My Math (K–5)
   3	Patricia Birk Anne-Marie Bravo Geri Cook Jeffrey Linder Maribel Guzman Lynne Haman Jennifer Henry Christine Newell Jennifer Tillson Javier Trigos*	Marlene Galvan	Kristen Cruz Allen Rhonda Runyan	Pearson, Common Core System of Courses (K–8) Marshall Cavendish, Primary Mathematics Common Core Edition (1–3)
   4	Lisa Amenta Jacqueline Carter Stanley Firestone Anna Kearney Andrea Kojima Erin Lipsitz Adelita Martinez Marianne Oakes Jean Simutis* Linda Spincola	Carlos Ulloa	Lillian Perez Nancy Plasencia	Houghton Mifflin Harcourt, Math in Focus (K–8) Reasoning Mind, Reasoning Mind Algebra Readiness Program (2–6)
   5	Jesse BarberDeborah Gale* Janice Gilmore-See Leah Leonard Julie McGough Louanne Myers Jamie O’Hara Angelica Trujillo Christa Wallis	Jose Dorado	David Almquist Steve Furness	Pearson Scott Foresman, enVision Math, (K–6) Houghton Mifflin Harcourt, Go Math! (K–6)
   6	Kevin Anderson Jennifer Bourgeois Jennifer Denton Leanne Leonard Eli Goldwyn* Nancy Matthews Natalie Maxwell Jennifer Slay Yas-Meen West	Jo Ann Isken	Deborah Franklin	Big Ideas Learning, Big Ideas Math (6–8) Pearson, CA Digits (6–8) Triumph Learning, Common Core Math Curriculum (6–8)
   7	Jack Bloom Sara Burton Sharie Dodd Rona Dosen Maria Hirsch Gregg Motarjeme Angelo Segalla* Willie Townsend Lewis Tucker	Lauryn Wild	Laurie Garcia Francine Mata	JRL Enterprises, I CAN Learn Basic Math (5–8) Center for Mathematics and Teaching, Math Links (Grade 8) Houghton Mifflin Harcourt, Go Math! (6–8) Perfection Learning, Kinetic Pre-Algebra (Grade 8)
   8	Susan Addington* Natalie Albrizzio Leah Alcala Vincent DeFabilis Joanna Jimenez Carol Kee Tim Leonard Mary Ann Lyons Patricia Wu	Angie Estonina	Terri Yan Ravi Thakkar	Agile Mind, Common Core Middle School Mathematics (6–8) McGraw-Hill, Glencoe Math Accelerated (Grade 7) McGraw-Hill, Cinch Math (Grade 8) The College Board, SpringBoard Mathematics (6–8)
   9	Paul Juarez Karen Kennedy Steven Krolikowski Sosciety Louden Andy Nguyen Philip Ogbuehi* Monique Pearl Donna Rickman Jane Wentzel	Bama Medley	Ken McDonald Susan Hardesty	College Preparatory Mathematics, Core Connections, Courses 1-3 (6–8) Edgenuity, Inc., Edgenuity California Common Core Mathematics (6–8) McGraw-Hill, California Math, Courses 1-3 (6–8)
   10	Pamela Alvarado Jaime Bonato Ron Buckmire* Suzanne Fore Jean Mbomeda Jannelle Olivier James Sheldon Toni Torres Long Truong	Nancy McTygue	Bryan Boyd Tracie Yee	Agile Mind, Common Core Algebra 1 Mathematics Big Ideas Learning, Big Ideas Algebra 1 JRL Enterprises, I CAN Learn Algebra 1 Houghton Mifflin Harcourt, Algebra 1: Analyze, Connect, Explore California
   11	Arlene Ashton Marguerette Baptiste Melanee Dismuke Iliana Grijalva Shirley Guzman Barbara Jacobs Ledbetter James Stein* Lorri Stellhorn Kelli Wise	Ed D’Souza	Emily Oliva Joe Thompson	College Preparatory Mathematics, Core Connections Algebra 1 Pearson, CA Common Core Algebra 1 Revolution K12, Algebra 1 The College Board, SpringBoard Mathematics Algebra 1
   12	Jeffrey Burke Juan Carolos Caraveo Katharine Clemmer Peter Iroekwe Duane Kouba* Vinh Lam J. Christopher Paulus Kimberly Samuel Manuel Tapia	Lori Freiermuth	Lisa Leiplein Cheri Peon del Valle	Aleks Corporation, CA Algebra 1 McGraw-Hill, Glencoe Algebra 1 Pearson, Common Core Integrated Math 1 Perfection Learning, Kinetic Algebra 1

   There was no other discussion. MSMC Co-Chair Spykerman called for a motion.

   Action: Commissioner Barrett moved to approve the panel assignments and facilitators. Commissioner D’Souza seconded the motion. There was no discussion or public comment.

   There was a roll call vote. The motion was approved by a unanimous vote of the members present (7–0).

3. Public Comment: None

MSMC Co-Chair Spykerman adjourned the meeting.

Note: Since the panel and facilitator assignments were approved, there have been some changes. CDE staff replaced Commissioners Estonina and McTygue as facilitators.