June 3, 2013
10 a.m. ± - 3 p.m. ±
California Department of Education
1430 N Street, Room 4102
Sacramento, California 95814
916-323-7311
Council Members
Carol Chase Huegli
Caroline Danielson
Nori Grossman
Lawrence Herrera, Chair
Clell Hoffman
Lucy McProud
Soo Zee Park
Marni Posey
Barbara Rohrer
Trish Vance
Colleen You
Niki Sandoval
Representative for the State Board of Education
Beth Rice
Guests
Karen Bertram, Nutrition Education Consultant
Mike Danzik, Nutrition Education Consultant
Grace Huppert, Nutrition Education Consultant
Heather Reed, Nutrition Education Consultant
Agenda
10 a.m.
Items:
- Call to Order
- Pledge of Allegiance
- Introductions
- Approval of Agenda
- Approval of April meeting minutes
Presenter: Lawrence Herrera
10:15 a.m.
Item: Public Comment
Presenter: Lawrence Herrera
10:20 a.m.
Item 1: NSD Director's Update
Type of Action:
Information
Presenter: Carol Chase
10:35 a.m.
Item 2:
Using Salad Bars in the National School Lunch Program
Type of Action: Discussion/Action
Presenter: Grace Huppert
11:15 a.m.
Item 3: Legislative Updates:
- SB 622 Soda Tax (Monning)
- AB 626 Cafeteria Funds, Afterschool, and Competitive Foods (Skinner and Lowenthal)
- AB 302 School Cafeterias: Cafeteria Fund (Cannella)
Type of Action:
Information/Discussion
Presenters: Carol Chase/Andrea Tayo & Mike Danzik/Sean Hardin
12:00 p.m.
Lunch
1:00 p.m.
Item 4: Common Core Math Framework (Public Comments)
Type of Action: Discussion/Action
Presenter: Heather Reed
1:40 p.m.
Item 5: Nutrition at the Core Grant Proposal
Type of Action: Information
Presenter: Heather Reed
1:50 p.m.
Item 6: Team California for Healthy Kids Updates:
- Salad Bars
- Water
- Other related topics
Type of Action: Information/Discussion
Presenter: Karen Bertram
2:30 p.m.
Item 7:
- Upcoming meeting dates for this year and next year (dates, day, room numbers, etc.)
- Agenda for the next meeting
Type of Action: Discussion/Action
Presenter: Lawrence Herrera
3 p.m.
Adjourn
The Order of Business May Be Changed Without Notice
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
Reasonable Limitations May Be Placed on Public Testimony
The presiding officer of the CNAC reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
Special Presentations May Be Made
Consistent with the requirements of the Bagley-Keene Open Meeting Act, notice is hereby given that special presentations not mentioned in the agenda may be made at this meeting. However, any such presentation will be for information only.
Reasonable Accommodation Will Be Provided for Any Individual with a Disability
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the CNAC may request assistance by contacting the Nutrition Services Division at:
Nutrition Services Division
California Department of Education
1430 N Street, Suite 4503
Sacramento, California 95814
Telephone: 916-323-7311
Fax: 916-445-5731
For More Information
For more information concerning this agenda, or to join the CNAC’s e-mail distribution list, please contact:
Christina Volkoff-Shoemaker
Nutrition Services Division
California Department of Education
1430 N Street, Suite 4503
Sacramento, California 95814
Telephone 916-322-1641
Fax 916-445-5731
CVolkoffShoemaker@cde.ca.gov
Time(s) will be set aside for public comment at this meeting. Depending on the situation, and at the direction of the presiding officer, public comment may be entertained as appropriate at the beginning of, during, and/or at the end of the meeting. Reasonable limits will be placed on the amount of time allowed for individual comments.
