California Workforce Pathways Minutes Jan. 2019

REPORT OF ACTION
Friday, January 11, 2019

Members of California Workforce Pathways Joint Advisory Committee

Member Present

State Board of Education

• Feliza Ortiz-Licon
• Patricia Rucker
• Ting Sun, Vice Chair

California Community Colleges Chancellor’s Office, Board of Governors

• Amy Costa
• Jolena Grande, Chair
• Man Phan

Members Absent

• Kristin McGuire, Ex-Officio Member, Young Invincibles
• David Rattray, Ex-Officio Member, Los Angeles Area Chamber of Commerce

Principal Staff

California Community Colleges Chancellor’s Office

• Lynn Shaw, Interim Director, Workforce and Economic Development
• Jeff Mrizek, Dean, Workforce and Economic Development
• Matthew Roberts, Dean, Workforce and Economic Development

California Department of Education

• Tom Adams, Deputy Superintendent of Public Instruction, Teaching and Learning Support Branch
• Donna Wyatt, Director, Career and College Transition Division
• Lisa Reimers, Education Programs Consultant, Career and College Transition Division

State Board of Education

• Patricia de Cos, Deputy Executive Director
• Pamela Castleman, Education Programs Consultant

Please note that the complete proceedings of the January 11, 2019 California Workforce Pathways Joint Advisory Committee (CWPJAC) meeting, including closed-captioning, are available online, California Workforce Pathway.

California Workforce Pathways Joint Advisory Committee Meeting

1. Call to Order

Introductions
Member Costa joined the meeting via teleconference from the Chancellor's Conference Room located in Oakland, California.

Chair Grande called the meeting to order at approximately 10:07 a.m.

Approval of Meeting Minutes

• September 19, 2018
  Member Phan moved to approve the September 19, 2018 meeting minutes with the correction to the spelling of his last name.
  
  Member Ortiz-Licon seconded the motion.
  • Yes Votes: Members Costa, Ortiz-Licon, Phan, and Sun
  • No votes: None
  • Member Absent: Member Rucker
  • Recusals: None

    The motion passed with four votes.

• November 26, 2018
  Member Sun moved to approve the November 26, 2018 meeting minutes with the correction to the spelling of Member Phan’s last name.
  
  Member Phan seconded the motion.
  • Yes Votes: Member Sun
  • No votes: None
  • Member Absent: Member Rucker
  • Abstentions: Members Costa, Grande, Ortiz-Licon, and Phan
  • Recusals: None

  The motion passed with one vote.

• December 14, 2018
  Member Sun moved to approve the December 14, 2018 meeting minutes with the correction to the spelling of Member Phan’s last name, and the addition of Jeff Mrizek’s name to the public comment speaker list.
  
  Member Phan seconded the motion.
  • Yes Votes: Members Costa, Grande, and Sun
  • No votes: None
  • Member Absent: Member Rucker
  • Abstentions: Members Ortiz-Licon and Phan
  • Recusals: None

  The motion passed with three votes.

Meeting Overview

Review of Meeting Documents

2. Guiding Policy Principles to Support K–14+ Pathways

History of the Guiding Principles
Vice Chair Sun presented on the history and development of the Committee’s Guiding Policy Principles to Support K–14+ Pathways.

Guiding Principles

• Student-Centered Delivery of Services
• Equity and Access
• System Alignment
• Continuous Improvement and Capacity Building
• State Priorities and Direction Lead the State Plan

Summary of Public Feedback on the Guiding Principles
Lisa Reimers, Education Programs Consultant, Career and College Transition Division, CDE presented the public feedback received for the Guiding Policy Principles to Support K–14+ Pathways and potential recommendations.

3. California Initiatives Update

• Update of the Metrics Discussion
  Donna Wyatt, Director, Career and College Transition Division, CDE provided an update to Committee members on the timeline and activities targeting the metric recommendations for the two California initiatives.
• Career Technical Education Incentive Grant
  Michelle McIntosh, Administrator, Career Technical Education Leadership Office, Career and College Transition Division, CDE provided an update to Committee members on the timeline and activities on the Career Technical Education Incentive Grant (CTEIG).
• K-12 Strong Workforce Program
  Matt Roberts, Dean of Workforce and Economic Development, CCCCO provided an update to Committee members on the timeline and activities, including the engagement meetings, on the K–12 Strong Workforce Program (K12SWP).

4. Strengthening Career and Technical Education for the 21stCentury Act Planning

Donna Wyatt and Matt Roberts presented the current requirements for the state’s 2019-2020 transition plan for the Strengthening Career and Technical Education for the 21stCentury Act (Perkins V).

5. Public Comment

Chair Grande asked for public comment.

• Kit Alvarez – San Bernardino County Superintendent of Schools, Regional Occupational Program
• Alana Bui – California Department of Consumer Affairs
• Debra Jones – Peralta Community College District

6. Discussion and Next Steps

Schedule of Future Meetings

• Tuesday, February 19, 2019 from 12:00 p.m. to 5:00 p.m.
• Monday, March 11, 2019 from 10:00 a.m. to 3:00 p.m.*
• Monday, April 22, 2019 from 10:00 a.m. to 3:00 p.m.*
• Wednesday, May 29, 2019 from 10:00 a.m. to 3:00 p.m.*

* The previously proposed meeting dates and times for 2019 may be adjusted.

7 . Adjournment

Chair Grande adjourned the meeting at approximately 2:45 p.m.