Education, Health and Wellness - October 23, 2013 - Minutes

Meeting Date: 
October 23, 2013 (All day)

San Francisco Youth Commission
Education, Health, & Wellness Committee
Held jointly with Student Advisory Council Representatives
Draft Minutes
Wednesday, October 23, 2012
5:00-7:00 p.m.
City Hall, Room 345
1. Dr. Carlton B. Goodlett Pl.
San Francisco, CA 94102

There will be public comment on each item.

Members: Anna Bernick, Luisa Sicairos, Joyce Wu, Ariel Yu, Liam Thirtyacre, Rain Talosig, and Elizabeth Jones.

1. Call to Order and Roll Call


The meeting was called to order by Commissioner Yu 5:08pm.

Commissioners Present: Bernick, Sicairos, Wu, Yu

SAC Representatives Present: Jones, Talosig, Thirtyacre

Staff Present: Sal Lopez-Barr

2. Approval of Agenda (Action Item)

Commissioner Wu, seconded by Commissioner Bernick moved to approve the agenda for the meeting. The motion was approved by acclamation.

There was no public comment.

3. Approval of Minutes (Action Item)


A. Wednesday, October 9, 2013 (Document A)

Commissioner Wu, seconded by Commissioner Bernick moved to approve the minutes from September 25, 2013. The motion was approved by acclamation.

There was no public comment.

4. Public Comment on Items not on Agenda (Discussion Only)


There was no public comment.

5. Business (All Items to Follow Discussion and Possible Action)


A. Check in
The Committee shared their favorite ice cream as ice breaker.

B. Review Resolution Goals from October 9, 2013
I. Special Education
Discussion regarding possible exposure of the Special Education Program and the factors to look for entitlements of what they have to offer a qualified student.

II. Defibrillators
Discussion regarding Committee would like to have every school equipped with
at least one defibrillators.

C. Research Session on Committee’s Resolution Priorities
Discussion regarding on other topics for discussion, but collectively decided to go with Special Education and Defibrillators for now.

There was no public comment.

D. After Research
Special Education: Who does the curricculm for the Special Education department? The person in charge of identifying factors that could to lead to special education or disabilities evaluation. In regards to Special Ed. Which guest speaker(s) would you like to have present to the committee? The person who leads the Special Education on professional development. Also, who is the point of contact personnel for the Transitional Age Group? And, why do you think that speaker(s) should present to the committee? Because they would be able to explain what they do for the school district.

Defibrillators: Who is in charge of making these decisions at SFUSD and what is the current situation regarding how many schools have them on campus and trained to use them on students. Also, what happens after school? And, why do you think that speaker(s) should present to the committee? Invite the school district nurse to help explain the process. Because they would be able to explain what they do for the school district. Because they can explain if they have these machines at schools or if they intend to have them at school sites.

There was no public comment.

6. Staff Report


A. Programmatic updates, reviewing upcoming events and capacity building workshops offered to commissioners

Discussion regarding Youth Lobby Day is Thursday October 24th from 3:30pm to 5pm. Please bring all of your friends and help campaign for free muni youth!! It super important that youth leaders are present because this is the project develop for only youths.

Discussion regarding the San Francisco Unified District Educational Vision for 2025. The goals are to make sure SFUSD develops a plan for each student to make sure that they are equipped to compete for jobs or prepared for college in 2025.

Stakeholder’s Council meeting will be held regarding the input from SFUSD student(s) on how to spend money on education. November 19th from 3-5pm; and December 9th from 3-5pm.

There was no public comment.

7. Items to Report to Executive Committee (Action Item)

Commissioner Bernick, seconded by Commissioner Sicairos, motioned to update the executive committee on their working session and next steps regarding Special Education and Defibrillators. The motion was approved by acclamation.

There was no public comment.


8. Executive Committee Report (Discussion Only)


There was no Executive Committee Report.

9. Adjournment

The meeting was adjourned at 6:58pm

Any materials distributed to the members of the Youth Commission within 72 hours of the meeting or after the agenda packet has been delivered to the members are available for inspection—along with minutes of previous Youth Commission meetings and all supplementary information—at the Youth Commission office during regular office hours (9am to 6pm, Monday—Friday). The Youth Commission office is located at:
City Hall, Room 345
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102
Phone: (415) 554-6446, Fax: (415) 554-6140
Email: youthcom@sfgov.org
www.sfgov.org/yc

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
(Chapter 67 of the San Francisco Administrative Code)
Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.
FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE SUNSHINE ORDINANCE TASK FORCE, please contact:
Sunshine Ordinance Task Force
City Hall, Room 244
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102‐4689
Phone: (415) 554‐7724, Fax: (415) 554‐5784
E‐mail: sotf@sfgov.org
Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Ordinance
Task Force, at the San Francisco Public Library, and on the City’s website at
http://www.sfgov.org.

The ringing and use of cell phones, pagers, and similar sound‐producing electronic devices are prohibited at this meeting. The Chair may order the removal from the meeting room of any person responsible for the ringing or use of a cell phone, pager, or other similar sound‐producing electronic device.

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To obtain a disability‐related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Phimy Truong, Youth Commission Director [phone: 415-554 7112; email: phimy.truong@sfgov.org] at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00 p.m. the previous Friday.