RDRSSP November 2024 Meeting Minutes
Reading Difficulties Risk Screener Selection Panel (RDRSSP) October 2024 Meeting Draft Minutes will be considered for approval on December 16, 2024.Draft MINUTES OF MEETING: November 18, 2024
Reading Difficulties Risk Screener Selection Panel
(Panel will consider for approval on December 16, 2024)
Preliminary Report of Action
Monday, November 18, 2024
Panelists Present:
- Young-Suk Kim, Chair
- Yesenia Guerrero, Vice Chair
- Dominic Grasso
- Carlin Graveline
- Jessica Niessen
- Martha Martinez
- Gisela O’Brien
- Timothy Odegard
- Tamara Wilson
Please note that the complete proceedings of the November 18, 2024, Reading Difficulties Risk Screener Selection Panel (Panel or RDRSSP) meeting, including closed-captioning, are available on the RDRSSP web page.
Agenda
California Department of Education
1430 N Street, Room 1101
Sacramento, CA 95814
- Call to Order
Chair Kim called the meeting to order at approximately 9:02 a.m. - Salute to the Flag
Panelist Niessen led the salute to the flag. - Communications
- Announcements
- Special Presentations
- Public notice is hereby given that special presentations for informational purposes may take place during this session.
- Agenda Items
- Adjournment
Agenda Items
Item 01:
Subject: Opening Remarks of Chair and Vice-Chair
Type of Action: Information
Chair Kim provided a brief overview of the agenda.
ACTION: No action was taken.
Item 02:
Subject: Approve October Meeting Minutes
Type of Action: Action, Information
Recommendation: The California Department of Education (CDE) recommends that the Panel approve the minutes of the October 18, 2024, RDRSSP meeting.
ACTION: Member Martinez moved to approve the CDE staff recommendation.
Member Graveline seconded the motion.
Yes votes: Panelists Grasso, Graveline, Kim, O’Brien, Odegard, Niessen, Martinez, and Wilson
No votes: None
Members Absent: Guerrero
Abstentions: None
Recusals: None
The motion passed with eight votes.
Item 03:
Subject: Application Evaluation, Advanced Requirement, and Holistic Review
Type of Action: Information
Vice-Chair Guerrero provided brief remarks.
WestEd staff facilitated small group and full Panel discussion of how the applications received meet the requirements of the State Board of Education-adopted rubric.
ACTION: No action was taken.
Item 04:
Subject: Discussion of Draft Screener Overview Documents
WestEd staff led the Panel in a discussion of the screener information overview templates.
Type of Action: Information
ACTION: No action was taken.
Item 05:
Subject: General Public Comment
Public Comment is invited on any matter not included on the printed agenda. Public comment will be limited to one minute.
Type of Action: Information
ADJOURNMENT OF THE MEETING
Chair Kim adjourned the meeting at approximately 4:54 p.m.