RDRSSP September 2024 Meeting Minutes
Reading Difficulties Risk Screener Selection Panel (RDRSSP) September 2024 Meeting Draft Minutes will be considered for approval on October 18, 2024.Draft Minutes of Meeting: September 20, 2024
Reading Difficulties Risk Screener Selection Panel
(Panel will consider for approval on October 18, 2024)
Preliminary Report of Action
Friday, September 20, 2024
Panelists Present:
- Young-Suk Kim, Chair
- Yesenia Guerrero, Vice Chair
- Dominic Grasso
- Carlin Graveline
- Martha Martinez
- Jessica Niessen
- Gisela O’Brien
- Timothy Odegard
- Tamara Wilson
Please note that the complete proceedings of the September 20, 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 Public Health
1500 Capitol Avenue, Auditorium
Sacramento, CA 95814
- Call to Order
Chair Kim called the meeting to order at approximately 9:13 a.m.
- Salute to the Flag
Panelist Odegard 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.
Vice-Chair Guerrero did not provide opening remarks.
Action: No action was taken.
Item 02:
Subject: Approve August Meeting Minutes
Type of Action: Action, Information
Recommendation: The California Department of Education (CDE) recommends that the Panel approve the minutes of the August 23, 2024, RDRSSP meeting.
Action: Vice Chair Guerrero moved to approve the CDE staff recommendation.
Member Wilson 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: Review of the Statute and Panel Process
Type of Action: Information
State Board of Education staff gave a presentation that provided the Panel an opportunity to learn the statute that governs the Panel and their processes.
Action: No action was taken.
Item 04:
Subject: Engage in Calibration Process for Application Evaluation and Approval
WestEd staff led the Panel in a calibration process of two applications in both small-group and whole-group review.
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 Meeting
Chair Kim adjourned the meeting at approximately 4:41 p.m.