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IQC Agenda January 11-12, 2018

State of California
Edmund G. Brown Jr., Governor

Instructional Quality Commission
An advisory body to the California State Board of Education

   AGENDA

January 11–12, 2018

Instructional Quality Commission Members
  • Lizette Diaz, 2017 Chair
  • Jocelyn Broemmelsiek
  • Christine Chapman
  • Soomin Chao
  • Shay Fairchild
  • Jose Flores
  • Jose Iniguez
  • Risha Krishna
  • Jose Lara
  • Yolanda Munoz
  • Melanie Murphy-Corwin
  • Nicole Naditz
  • Dean Reese
  • Alma-Delia Renteria
  • Julie Tonkovich
  • Jennifer Woo
  • Sharon Quirk-Silva, Assemblywoman
  • Anthony Portantino, Senator
Executive Director
  • Stephanie Gregson
State Board of Education Liaisons
  • Patricia Rucker
  • Ilene Straus
Schedule of Meeting

Commission Orientation
Thursday, January 11, 2018
10 a.m. to 4 p.m.± (plus or minus)

Commission Meeting (live webcast)
Friday, January 12, 2018
9 a.m. to 2 p.m.± (plus or minus)

Location

California Department of Education
1430 N Street, Room 1101
Sacramento, CA  95814
Tel: 916-319-0881

Please see the detailed agenda for more information about the items to be considered and acted upon. The public is welcome.

ALL TIMES ARE APPROXIMATE AND ARE PROVIDED FOR CONVENIENCE ONLY

ALL ITEMS MAY BE HEARD IN A DIFFERENT ORDER THAN HOW THEY ARE LISTED ON THE AGENDA ON ANY DAY OF THE NOTICED MEETING

The Instructional Quality Commission (IQC or Commission) will hold a new commissioner orientation on Thursday, January 11, 2018, followed by a meeting on Friday, January 12, 2018, at the location indicated above. The meeting will include some activities involving the Commission as a whole and others involving one or more of the Commission’s various committees. The following outline of activities is provided for convenience only. The actual order of business may be changed without notice by the Commission Chair to accommodate the needs of members, invited presenters, and key staff. Anyone interested in a particular matter should plan on being in attendance for the whole meeting. Timing and order of activities may change. The full Commission and its various committees will commence, recess, and reconvene as necessary throughout the meeting.

THE AGENDA LISTING IS ILLUSTRATIVE OF THE MATTERS TO BE CONSIDERED, BUT IT IS NOT NECESSARILY EXHAUSTIVE

The agenda for this IQC meeting may involve the full scope of its statutory responsibilities, which includes studying the problems of courses of study in the schools of the state; developing criteria; conducting the evaluation of instructional materials; and recommending minimum standards for courses of study, curriculum frameworks, and the adoption or rejection of instructional materials. The Commission reserves the right to consider specific matters and take action within the full scope of its responsibilities. The list that follows is illustrative of the matters to be considered, but it is not necessarily exhaustive.

Time is set aside for individuals so desiring to speak on any topic not otherwise on the agenda. Please see the detailed agenda for the Public Session. In all cases, the presiding officer reserves the right to impose time limits on presentations as may be necessary to ensure that the agenda is completed.

REASONABLE ACCOMMODATION 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 or any other individual who requires reasonable accommodation to attend or participate in a meeting or function of the IQC may request assistance by contacting the Curriculum Frameworks and Instructional Resources Division (CFIRD) Office, 1430 N Street, Room 3207, Sacramento, CA, 95814, by phone at 916-319-0881 or by Fax at 916-319-0172, at least 10 days in advance of the scheduled meeting date.

For more information concerning this agenda, please contact the CFIRD Office at 1430 N Street, Room 3207, Sacramento, CA, 95814; phone 916-319-0881; Fax 916-319-0172. This agenda is posted on IQC Web page at http://www.cde.ca.gov/be/cc/cd/.


INSTRUCTIONAL QUALITY COMMISSION

COMMISSIONER ORIENTATION

Thursday, January 11, 2018
10 a.m. to 4 p.m.± (plus or minus)

2018 Instructional Quality Commission Orientation
  1. Welcome and Introductions
    Lizette Diaz, 2017 Commission Chair

  2. Administration of the Oath of Office

  3. Activity – Getting to Know Each Other

  4. Role of the Curriculum Frameworks & Instructional Resources (CFIR) Staff

  5. IQC Bylaws and Bagley-Keene Open Meeting Act

  6. Activity – Communication Styles

  7. Robert’s Rules of Order

  8. Processes and Hierarchy
  • Standards
  • Frameworks
  • Adoption
  1. Role of the Public

  2. Being a Commissioner

  3. Travel/Reimbursement

  4. Commission Sunshine Club

  5. Other Matters/Public Comment on the Orientation

ADJOURNMENT OF ORIENTATION

 

INSTRUCTIONAL QUALITY COMMISSION

FULL COMMISSION AGENDA

Friday, January 12, 2018
9 a.m. to 2 p.m. ± (plus or minus)

  1. Full Instructional Quality Commission
    1. Call to Order
      Lizette Diaz, 2017 Commission Chair

    2. Salute to the Flag

    3. Overview of Agenda

    4. 2018 Election of Chair, Vice Chair, and Three Executive Committee Members

    5. Approval of Minutes for the Following Meeting (Action)
    6. Report of the Chair
      2018 Commission Chair

    7. Executive Director’s Report
      Stephanie Gregson, Executive Director

    8. Report from the State Board of Education
      State Board of Education Liaisons

    9. Other Matters/Public Comment

  2. Executive Committee (DOCX)
    1. Appointment of Subject Matter Committee Chairs (Action)
      (Commission Chair Appoints)

    2. Assignment of Members to Subject Matter Committees (Action)
      (Executive Committee Appoints)
      Attachment 1 (DOC)
      Attachment 2 (DOC)

    3. Designation of Liaisons (Action)
      (Commission Chair Appoints)
      1. Concurrence Committee for the California Subject Matter Projects (CSMP)
      2. Education and the Environment Initiative (EEI)
      3. Computer Science (CS)
      4. Commission “Sunshine Club”

    4. Establish Goals for 2018 (Information/Action)

    5. Other Matters/Public Comment

  3. Health Subject Matter Committee (DOCX)
    1. Election of Vice Chair (Action)

    2. Establish Goals for 2018 (Information/Action)

    3. Other Matters/Public Comment

  4. Science Subject Matter Committee (DOCX)
    1. Election of Vice Chair (Action)

    2. Establish Goals for 2018 (Information/Action)

    3. 2018 Science Instructional Materials Adoption Update (Information)

    4. Other Matters/Public Comment

  5. History–Social Science Subject Matter Committee (DOCX)
    1. Election of Vice Chair (Action)

    2. Establish Goals for 2018 (Information/Action)

    3. Other Matters/Public Comment

  6. Education Technology Committee (DOCX)
    1. Election of Vice Chair (Action)

    2. Establish Goals for 2018 (Information/Action)

    3. Other Matters/Public Comment

  7. Visual and Performing Arts Subject Matter Committee (DOCX)
    1. Election of Vice Chair (Action)

    2. Establish Goals for 2018 (Information/Action)

    3. Other Matters/Public Comment

  8. World Language Subject Matter Committee (DOCX)
    1. Election of Vice Chair (Action)

    2. Establish Goals for 2018 (Information/Action)

    3. Other Matters/Public Comment

  9. English Language Arts/English Language Development (ELA/ELD) Subject Matter Committee (DOCX)
    1. Election of Vice Chair (Action)

    2. Establish Goals for 2018 (Information/Action)

    3. Other Matters/Public Comment

  10. Mathematics Subject Matter Committee (DOCX)
    1. Election of Vice Chair (Action)

    2. Establish Goals for 2018 (Information/Action)

    3. Other Matters/Public Comment

  11. Physical Education Subject Matter Committee (DOCX)
    1. Election of Vice Chair (Action)

    2. Establish Goals for 2018 (Information/Action)

    3. Other Matters/Public Comment

  12. Ad Hoc Committee (DOCX)
    1. Election of Vice Chair (Action)

    2. Establish Goals for 2018 (Information/Action)

    3. Other Matters/Public Comment

  13. Full Commission Reconvenes
    1. Reports/Action from Subcommittees
      1. Blanket Motion for 2018 Goals for All Subcommittees (Action)

    2. Individual Commissioner Reports

    3. Other Matters/Public Comment

 

 

ADJOURNMENT OF MEETING

Last Reviewed: Thursday, December 28, 2017
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