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RDRSSP October 2024 Meeting Minutes

Reading Difficulties Risk Screener Selection Panel (RDRSSP) October 2024 Meeting Draft Minutes will be considered for approval on November 18, 2024.

Draft Minutes of Meeting: October 18, 2024
Reading Difficulties Risk Screener Selection Panel

(Panel will consider for approval on November 18, 2024)

Preliminary Report of Action
Friday, October 18, 2024


Panelists Present:

  • Young-Suk Kim, Chair
  • Yesenia Guerrero, Vice Chair
  • Dominic Grasso
  • Carlin Graveline
  • Jessica Niessen
  • Gisela O’Brien
  • Timothy Odegard

Panelists Present via Zoom:

  • Martha Martinez
  • Tamara Wilson

Please note that the complete proceedings of the October 18, 2024, Reading Difficulties Risk Screener Selection Panel (Panel or RDRSSP) meeting, including closed-captioning, are available on the RDRSSP web page.


Agenda

California Cradle-to-Career Data System
400 R Street, Meeting Room
Sacramento, CA 95811

  1. Call to Order
    Chair Kim called the meeting to order at approximately 9:06 a.m.

  2. Salute to the Flag
    Panelist Wilson led the salute to the flag virtually.

  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 September Meeting Minutes

Type of Action: Action, Information

Recommendation: The California Department of Education (CDE) recommends that the Panel approve the minutes of the September 20, 2024, RDRSSP meeting.

Action: Vice Chair Guerrero moved to approve the CDE staff recommendation.
Member Odegard 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: Application Evaluation, Bare Minimum Requirements Review

Type of Action: Information
WestEd staff facilitated small group and full Panel discussion of how the applications received meet the requirements of the State Board of Education-adopted rubric.

Action: No action was taken.


Item 04:

Subject: Orientation to Initial Drafts of Screener Overview Documents
WestEd staff led the Panel in a discussion of the of the screener information overview template.

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 the Meeting
Chair Kim adjourned the meeting at approximately 4:18 p.m.

Questions:   Reading Difficulties Risk Screener Selection Panel | rdrssp@cde.ca.gov | 916-445-7098
Last Reviewed: Thursday, November 7, 2024
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