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CNAC Agenda for the November 13, 2017 Meeting

Meeting agenda for the State Superintendent of Public Instruction Child Nutrition Advisory Council.

November 13, 2017
10 a.m. ± - 3 p.m. ±

1430 N Street, Room 1801
Sacramento, California 95814
916-323-7311

Meeting Location

California Department of Education
1430 N Street, Room 1801
Sacramento, CA 95814

Council Members

  • Kim Frinzell
  • Caroline Danielson
  • Nori Grossmann
  • Lawrence Herrera
  • Clell Hoffman
  • Lucy McProud
  • Barbara Rohrer
  • Maria Galleher
  • Cody Williams
  • Dena Boortz
  • Helen Chang
  • Patrick Traynor
Guests
  • Sandip Kaur, Director
    Nutrition Services Division
  • Mike Danzik
    Nutrition Education Consultant
  • Lisa Melhouse
  • Nutrition Education Administrator
  • Tom Torlakson
  • State Superintendent of Public Instruction
  • Stephanie Papas
    Education Administrator I
  • Kim Hanagan
    State Water Resources Control Board
  • Ravinder Jawanda
    State Water Resources Control Board
  • Diane Waters
    School Facilities and Transportation Services Division
  • Melissa Webb
    Career and College Transition Division
  • Anna Colby
  • California Food Policy Advocate
  • Alejandro Espinoza
  • Legislative Representative

Agenda

10:00 a.m.

CNAC Administrative Activities
  • Call to order
  • Pledge of Allegiance
  • Introductions
  • Approval of November 2017 Agenda
  • Approval of September 2017 Meeting Minutes

Presenter: Clell Hoffman, Chair

10:15 a.m.

Public Comment

Presenter: Clell Hoffman

10:20 a.m.

Item 1: State Superintendent of Public Instruction
  • Welcome
  • Sharing of ideas and CNAC objectives

Type of Action: Information/Discussion/Action

Presenters: Tom Torlakson

10:35 a.m.

Item 2: Nutrition Services Division Director' Update
  • Overview of changes and updates
  • State Legislative update

Type of Action: Information/Discussion/Action

Presenter: Sandip Kaur/Alejandro Espinoza

11:00 a.m.

Item 3: CNAC Bylaws and Recruitment Update
  • Approval of Bylaw changes
  • Recruitment update

Type of Action: Information/Discussion/Action

Presenter: Mike Danzik/Stephanie Papas

11:20 p.m.

Item 4: Drinking Water in Schools
  • Review of state and federal water access requirements for the school meal programs
  • Drinking water for schools grant program-State Water Resources Control Board (SWRCB)
  • Lead sampling of drinking water in California schools-SWRCB

Type of Action: Information/Discussion/Action

Presenter: Mike Danzik/Kim Hanagan/Ravinder Jawanda/Diane Waters

12:00 p.m.

Lunch

1:00 p.m.

Item 5: Career Technical Education
  • Review of food and nutrition and culinary arts program

Type of Action: Information/Discussion/Action

Presenter: Melissa Webb

1:40 p.m.

Item 6: Local Control Funding Formula (LCAP)
  • Case studies: Processes, successes, and challenges of school districts obtaining LCAP funds for health and nutrition

Type of Action: Information/Discussion/Action

Presenters: Anna Colby

2:20 p.m.

Item 7: Review and Discuss 2018 CNAC Goals, Objectives, and Outcomes

Type of Action: Information/Discussion/Action

Presenter: Clell Hoffman, Chair

2:40 p.m.

Item 8: Agenda Topics for Next Meeting

Type of Action: Information/Discussion/Action

Presenter: Clell Hoffman

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 95814-5901
Telephone: 916-323-7311
Fax: 916-445-5731

Questions:   Nutrition Services Division | 800-952-5609
Last Reviewed: Friday, November 3, 2017
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