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February 2003 Amended Minutes

AB 312 No Child Left Behind liaison team amended minutes.

Minutes

California Department of Education
1430 N Street, Room 1101
Sacramento, California

Tuesday, February 4, 2003

Members Present

Charles Weis, Chair
Rae Belisle
Judy Elliott
Lynette Henley
Robert Manwaring
Bob Nichols
Alice Petrosian
Jai Sookprasert

Alternates Present

Dee Brennick (for Assemblywoman Goldberg)
Cathleen Cox (for Senator McPherson)
James Wilson (for Senator Vasconcellos)

Staff to the Liaison Team

Camille Maben
Don Kairott


Call to Order

Chair Chuck Weis called the meeting to order at 9:10 am. after it was determined that a quorum was present.

Approval of Agenda

Chair Weis reviewed the agenda. Motion was made by Jai Sookprasert and seconded by Alice Petrossian to approve the agenda. Motion passed (10-0-0).

Approval of Minutes

Chair Weis reviewed the minutes from January 7, 2003 meeting. Motion was made by Robert Manwaring and seconded by Alice Petrossian. Motion passed (10-0-0).

Rae Belisle commented on the December 4, 2002 minutes and was concerned that the language in the minutes was misleading, in that statements and comments by members were construed as factual rather than "comments." Belisle recommended that minutes be relegated to motions. The committee recommended amending the minutes. Motion was made by Robert Manwaring and seconded by Alice Petrossian to recommend that minutes hereto will include motions. Motion passed (10-0-0).

Public Comment

Chair Weis opened the floor to public comment and recognized 10 members of the public. The names, which they represent, and the topic are as follows:

Topics for Discussion and Action

Chair Weis moved to Item #7, Topics for Discussion and Action.

Bill Padia gave testimony.

Break

Chair Weis called for a 5-minute break. Meeting reconvened at 10:45 am.

Issue 1 - Definition of a highly qualified teacher

Bill Vasey gave a presentation on highly qualified teachers.

Linda Bond, State Board of Education, gave testimony (handout given).

Lunch

Chair Weis adjourned for lunch at 12:05 pm to reconvene meeting at 1:00 pm.

Reconvene

Chair Weis reconvened the meeting at 1:05 pm.

Issue 2 - Paraprofessional's qualifications

Bill Vasey gave testimony.

Issue 3 - Reading First

A motion was made by Robert Manwaring and seconded by Dee Brennick to recommend that, in the next application cycle, the State Board of Education amend California's Reading First application to include interim adoption instructional materials as authorized by AB 2519. Motion passed (7-0, 2 abstentions).

A motion was made by Dee Brennick and seconded by Lynette Henley to recommend that the State Board of Education amend California's Reading First application to include the provision of professional development funding for all Proposition 227 bilingual waiver class. Motion passed (9-0, 1 abstention).

Issue 4 - Definition of English language learners and redesignated FEPs subgroups

A motion was made by Dee Brennick and seconded by Jai Sookprasert to recommend that, for the purpose of federal reporting of Limited English Proficient (LEP) student's subgroup, both Redesignated Fully English Proficient (RFEP) students and English Language Learners (ELL) are included. ELL and RFEP students will be monitored separately for school planning purposes. Motion passed (8-0, 1 abstention).

The Committee placed the following items on the agenda for the next meeting on March 4, 2003:

The Committee recommended staff recommendations of Item #3; State Board of Education Last Minute Memorandum (blue) dated February 5, 2003. A motion was made by Lynette Henley and seconded by Cathleen Cox. Motion passed (9-0-0).

Chair Weis adjourned the meeting at 3:03 pm and announced the next meeting to be held on March 4, 2003, 9 am to 3 pm.

The meeting will be held at 1430 N Street, Room 1101, Sacramento, CA.

Questions: Accountability & Improvement Division | ctiner@cde.ca.gov | 916-319-0926 
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