RDRSSP September 2024 Meeting Minutes

Final Minutes of Meeting: September 20, 2024
Reading Difficulties Risk Screener Selection Panel

(Panel approved on October 18, 2024)

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

1. Call to Order
   Chair Kim called the meeting to order at approximately 9:13 a.m.
   
   
2. Salute to the Flag
   Panelist Odegard led the salute to the flag.
   
   
3. Communications
   
   
4. Announcements
   
   
5. Special Presentations
   • Public notice is hereby given that special presentations for informational purposes may take place during this session.
     
     
6. Agenda Items
   
   
7. 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.