RDRSSP October 2024 Meeting Minutes
Reading Difficulties Risk Screener Selection Panel (RDRSSP) October 2024 Meeting Draft Minutes will be considered for approval on November 18, 2024.Draft Minutes of Meeting: October 18, 2024
Reading Difficulties Risk Screener Selection Panel
(Panel will consider for approval on November 18, 2024)
Preliminary Report of Action
Friday, October 18, 2024
Panelists Present:
- Young-Suk Kim, Chair
- Yesenia Guerrero, Vice Chair
- Dominic Grasso
- Carlin Graveline
- Jessica Niessen
- Gisela O’Brien
- Timothy Odegard
Panelists Present via Zoom:
- Martha Martinez
- Tamara Wilson
Please note that the complete proceedings of the October 18, 2024, Reading Difficulties Risk Screener Selection Panel (Panel or RDRSSP) meeting, including closed-captioning, are available on the RDRSSP web page.
Agenda
California Cradle-to-Career Data System
400 R Street, Meeting Room
Sacramento, CA 95811
- Call to Order
Chair Kim called the meeting to order at approximately 9:06 a.m.
- Salute to the Flag
Panelist Wilson led the salute to the flag virtually.
- 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.
Vice-Chair Guerrero did not provide opening remarks.
Action: No action was taken.
Item 02:
Subject: Approve September Meeting Minutes
Type of Action: Action, Information
Recommendation: The California Department of Education (CDE) recommends that the Panel approve the minutes of the September 20, 2024, RDRSSP meeting.
Action: Vice Chair Guerrero moved to approve the CDE staff recommendation.
Member Odegard seconded the motion.
Yes votes: Panelists Grasso, Graveline, Guerrero, Kim, O’Brien, Odegard, Niessen, Martinez, and Wilson
No votes: None
Members Absent: None
Abstentions: None
Recusals: None
The motion passed with nine votes.
Item 03:
Subject: Application Evaluation, Bare Minimum Requirements Review
Type of Action: Information
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: Orientation to Initial Drafts of Screener Overview Documents
WestEd staff led the Panel in a discussion of the of the screener information overview template.
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 4:18 p.m.