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Math SMC Teleconference Minutes January 30, 2004

Report of Action

Friday, January 30, 2004

Mathematics Subject Matter Committee Members Present

Norma Baker, Chair
Charles Munger, Vice Chair
Wendy Levine
Stan Metzenberg
Richard Wagoner

Other Curriculum Commissioners Present

Edith Crawford, Commission Chair

California Department of Education Staff Present

Tom Adams, Director, CFIR
Don Kairott, Administrator, CFIR
Tom Akin, Consultant, CFIR
Christine Bridges, Analyst, CFIR
Kay Garcia, Consultant, CDE

Sacramento County Office of Education Present

Patricia Duckhorn

Members of the Public Present

Aida Metzenberg, CSUN
Shawn Kelly, Account Manager, Everyday Math
Marie Stevens, LAUSD
Matthias Vheru, LAUSD

Chair Baker called the Mathematics SMC meeting to order. She explained the purpose of the SMC teleconference was to review the two remaining items of the Draft Mathematics Framework and take action in preparation for the upcoming field review in February 2004. The two items discussed were:

  1. Appendix E: Algebra Readiness
  2. Criteria for Evaluating Instructional Materials

Tom Akin, CFIR Consultant, reviewed edits to the Appendix E that were submitted by Bill Tarr, Standards and Assessment Consultant. After a discussion, Commissioner Metzenberg made a motion to approve Appendix E as revised. Commissioner Levine seconded the motion. The motion was carried.

The committee discussed the draft criteria with particular emphasis on the intervention materials component. Vice Chair Munger presented staff with a new version of the Criteria in underline/strikeout format. Commissioner Metzenberg presented a number of recommendations. After a lengthy discussion with no conclusion, Chair Baker called for another SMC meeting. Members agreed to schedule a follow up teleconference for Friday, February 13th. In addition, a tentative additional teleconference is scheduled for Tuesday, February 17th from 3:30-6:00 p.m. Chair Baker asked if there was any public comment. Hearing none, she adjourned the meeting.

Questions: Tracie Yee | tyee@cde.ca.gov | 916-319-0454 
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