March 2019 IQC Draft Meeting Minutes

Item 1.C.
Full Commission
May 16, 2019

Preliminary Report of Action
Thursday, March 28, 2019

Instructional Quality Commissioners Present:

• Soomin Chao, Chair
• Jennifer Woo, Vice Chair
• Christine Chapman
• Lizette Diaz
• Shay Fairchild
• Deborah Costa Hernández
• Jose Iniguez
• Yolanda Muñoz
• Melanie Murphy-Corwin
• Nicole Naditz
• David Phanthai
• Alma-Delia Renteria
• Manuel Rustin
• Julie Tonkovich
• Pamela Williamson

Commissioners Absent:

• Jose Lara
• Shirley Weber, Assemblymember

Executive Director:

• Stephanie Gregson

State Board of Education Liaison Absent:

• Patricia Rucker
• Ilene Straus

Please note that the complete proceedings of the March 28, 2019, Instructional Quality Commission (Commission or IQC) meeting, including closed-captioning, are available online.

1. Full Instructional Quality Commission

1. Call to Order
   Commission Chair Chao called the meeting to order at approximately 10 a.m.
2. Salute to the Flag
   Commissioner Murphy-Corwin led the salute to the flag.
3. Overview of Agenda
   Commission Chair Chao reviewed agenda and went over public comment guidelines
4. Approval of Minutes
   ACTION: Commissioner Naditz moved to approve the January 24–25, 2019 Commission meeting minutes. Commissioner Murphy-Corwin seconded the motion. There was no discussion or public comment. The motion was approved by a unanimous vote of the members present (15-0). Commissioners Lara and Weber were absent from the meeting.
5. Report of the Chair
   Commission Chair Chao gave a report.
6. Executive Director’s Report
   Executive Director Stephanie Gregson gave a report.
7. Report of the State Board of Education (SBE): None
8. Unconscious Bias Training
   Lindsay Weiss, Curriculum Frameworks and Instructional Resources Division, conducted an introduction to unconscious bias based on the book Blind Spot.
9. Other Matters/Public Comment: None

2. Mathematics Subject Matter Committee

1. 2021 Revision of Mathematics Framework for California Public Schools, Kindergarten Through Grade Twelve (Mathematics Framework)

1. Schedule of Significant Events (Information/Action)
   
   ACTION: Commissioner Iniguez moved to recommend the 2021 Revision of the Mathematic Framework Schedule of Significant Events, pending funding, to the full IQC. Commissioner Renteria seconded the motion. There was no discussion or public comment. The motion was approved by a unanimous vote of the members present (8–0).
   
   
2. Application for the Mathematics Curriculum Framework and Evaluation Criteria Committee (CFCC) (Information/Action)
   Subject Matter Committee (SMC) Chair Chapman led the discussion of the CFCC application. There was one edit to the application. To match the deadline date listed on the Schedule of Significant Events, the application deadline was changed to August 15, 2019.
   
   ACTION: Commissioner Muñoz moved to recommend, as amended, the application for the Mathematics CFCC to the full IQC. Commissioner Costa Hernández seconded the motion. There was no additional discussion or public comment. The motion was approved by a unanimous vote of the members present (8–0).

2. Other Matters/Public Comment: None
   

3. Health Subject Matter Committee

1. 2020 Health Instructional Materials Adoption

1. Content Standards Maps and Evaluation Criteria Maps (Information/Action)
   
   ACTION: Commissioner Fairchild moved to recommend the set of evaluation criteria and standards maps to be used in the 2020 Health Instructional Materials Adoption to the full Commission. Commissioner Chapman seconded the motion. There was no discussion or public comment. The motion was approved by a unanimous vote of the members present (7–0). Commissioner Lara was absent from the meeting.

2. Other Matters/Public Comment: None

4. Full Commission Reconvenes

1. Reports/Action from the Subcommittees to the Full Commission
   Mathematics Subject Matter Committee

1. Approve and Recommend to the SBE the Mathematics Framework Schedule of Significant Events (Action)
   
   ACTION: Mathematics SMC Chair Chapman moved to recommend to the SBE the 2021 Mathematics Framework Schedule of Significant Events. Commissioner Iniguez seconded the motion. There was no discussion or public comment. The motion was approved by a unanimous vote of the members present (15–0). Commissioners Lara and Weber were absent from the meeting.

2. Approve and Recommend to the SBE the Application for the Mathematics CFCC (Action)
   
   ACTION: Mathematics SMC Chair Chapman moved to recommend to the SBE the Mathematics CFCC Application. Commissioner Muñoz seconded the motion. There was no discussion or public comment. The motion was approved by a unanimous vote of the members present (15–0). Commissioners Lara and Weber were absent from the meeting

Health Subject Matter Committee

3. Approve and Recommend to the SBE the Standards and Criteria Maps for the Health Instructional Materials Adoption (Action)
   
   ACTION: Health SMC Chair Woo moved to recommend to the SBE the set of evaluation criteria and standards maps to be used in the 2020 Instructional Materials Adoption. Commissioner Williamson seconded the motion. There was no discussion or public comment. The motion was approved by a unanimous vote of the members present (15–0). Commissioners Lara and Weber were absent from the meeting.

2. 2019 Health Education Framework for Public Schools, Kindergarten Through Grade Twelve (Health Education Framework)

Review Second 60-day Field Review Results and Recommend Final Edits to the SBE (Action)
Commission Chair Chao gave a summary of the public input that was received during the second 60-day review period. Prior to the Commission’s discussion on the item, Commission Chair Chao opened public comment on the draft Health Education Framework. She reviewed the general rules and procedures for giving public comment, which were also printed on the agenda. The commissioners then accepted public comment.

Each speaker had one minute to provide public comment with the exception of Spanish speakers who were given two minutes to allow for translation. The following individuals provided public comment (note: some names may be misspelled due to illegible writing):

1. Jason Gayler
2. Jerread Wright
3. Chris Celio
4. Kristen Hyler
5. Ariel Storm
6. Kelly Schenkoske
7. American Figueroa
8. Joe R. Miranda
9. Pastor Enrique Ozellana
10. Luis Ramirez
11. Norma Pozello
12. Mario Chaparro
13. Ana P Franco
14. Rochelle Conner
15. Gheorghe Rosca
16. Stephanie Yates
17. Jasmine Mo
18. Joy Park
19. Jinah Yi
20. Mindy Lee
21. Maryla Boumann, Pray California
22. Courtney McDaniel, Informed Parents of Placer
23. Alexis Fernanto Gomez, California (CA) Association of School Health Educators
24. Amy West, Concerned Women for America (CWA)
25. Katherine Duran, CCOSS
26. Tim Thompson, Informed Parents of CA (IPOC)
27. Lisa L Dubrow, Informed Parents
28. Andrea Tapia, IPOC
29. Lionada Leopo, IPOC
30. Jennifer Gonzalez, Informed Parent
31. Araceli Justiniani, IPOC
32. Alma E. Nieto, IPOC
33. Emmi Rincon
34. Patricia Ballesteros, IPOC
35. Peggy McDaniel, IPOC
36. Lilan Flores, Student
37. Alvarado
38. Ofelea St Garcia, Informed Parents
39. Yolanda Aredina, Informed Parents
40. Eva Alvarado, Student
41. Teresa Vera, IPOC
42. Esmelda Delgado, IPOC
43. David Alabran, IPOC
44. Linda Pillsbury, IPOC
45. Nancy Sandoval, IPOC
46. Diane Caldera, IPOC
47. Denise Pursche, IPOC
48. Beth Swanni, IPOC/CA Parent
49. Sandra Padilla, IPOC
50. Sandy Torosian, United States Parents Involved in Education
51. Melanie Torres, IPOC
52. Gracey Van Der Mark, IPOC
53. Michelle Thompson, IPOC, Concerned Parents of San Juan
54. Natalia Garcia, IPOC
55. Pam Da Trejo, IPOC
56. Richard Wartman, IPOC
57. Stephanie Morgan, Informed Parents
58. McCall Kimball, IPOC
59. Shanee Euren, Registered Nurse
60. Eric Euren, Pastor
61. Mary Pettey, Concerned Parent CA
62. Olga Timonina, Concerned Parent CA
63. Matt Trudell, Parent of Grade Schooler
64. Jenny Johnson, God
65. Judy Woo, Parent
66. John Schuff, Parent
67. Susan Bieny, Parent
68. Denise Jones, Parent
69. Lindsay Erickson, Parent
70. Andrew Ramirez, Student
71. Al Kuhr, Parent
72. Heather Char, Parent
73. Nicole Wright, Parent
74. Phyllis Manley, Parent
75. Lorenzo Magallon, Parent
76. Marlo Tucker, CWA State Director
77. Becky Schank, Parent
78. Ally Hage, Parent/Teacher
79. Brenda Wood, Pastor, Word of Life Ministries
80. Vararie Earl, Grandparent
81. Jenica Williams, Parent
82. Becky Rice, Parent
83. Sheila Ratliff, Grandparent
84. Mark Ahliw, Parent
85. Jennifer Chou, American Civil Liberties Union of Northern California
86. Dean Forman, Father/Grandfather
87. Laura Kanter, Lesbian, Gay, Bisexual, and Transgender (LGBT) Center Orange County (OC)
88. Jessica Hubbard, Girls Inc. Of OC
89. Liz Sanchez, CA State University Fullerton (CSUF)
90. Kelli Bourne, LGBT Center OC
91. Kai Morales, CSUF
92. Luis Gomez, LGBT Center OC
93. Jay Rymer, LGBT Center OC
94. Sylvia Bond
95. Erin Smith, Parent
96. Heather Appel, Parent
97. Erika Noll, Parent
98. Leah Tufan, Parent
99. Emy Brasher, Parent
100. Elizabeth Wells, Planned Parenthood of CA
101. Maurico Johnson, Church of God Pentecostal
102. Ben Tuifua, Parent
103. Amy Brandon, Parent
104. Kevin Brandon, Parent
105. Debbie Jones, Grandparent
106. Tim Steele, Parent
107. Nadia Serdick, Parent
108. Daytoo Serdick, Parent
109. Michael Kempe, Grandparent
110. Kim Conner, Parent
111. Rita Riedeiros, Parent
112. Matthew Chacon, Educator
113. Kevin Snider, Pacific Justice Institute
114. Bruce Marshall
115. Lorraine Marshall
116. David Fisher, Grandparent
117. Veronica Sullivan, Student
118. Rick Gall, Teacher
119. Julie Trout, Parent
120. Hannah Judd, Parent
121. Marilyn Jackson, P4SS
122. Leslie Jamieson, Parent
123. Roman Kalinia, IPOC
124. Sondra Brown, Parent
125. Dennae Valerio, Parent
126. Alla Manchero, Parent
127. Joe Gicar, GOP
128. Phillip Hsu
129. Gloria Zamora, Parent
130. Efraim Perez
131. Angela Vigil
132. Joseph Dunca
133. Chris Miller, Student Mental Health Policy Workgroup
134. Tami Martin, Equality California
135. Jessica Parral, Los Angeles LGBT Center
136. Rebecca Rangel, Parent/Informed Parents
137. Ruth Puris, Parent
138. Cherise Estel, Grandparent
139. A Blachowski, Charter Parent/Informed Parents
140. Bernadette Hilgman, Parent/Informed Parents
141. Janet Mullen, Grandmother
142. Greg Burt, Parent/California Family Council
143. Cornelius Goga

After all public comments were heard, the Commission reviewed and discussed the public comments received on the draft Health Education Framework during the second 60-day public review and comment period. Commission Chair Chao led the discussion of the recommended edits submitted by members of the public. The Health Education Framework writers and California Department of Education staff members answered questions throughout this discussion. At the conclusion of their discussion, the Commission recommended 372 public comments be included in the draft framework.

ACTION: Commissioner Woo moved to recommend to the SBE the final edits agreed upon to the draft 2019 Health Education Framework. Commissioner Fairchild seconded the motion. There was no additional discussion or public comment. The motion was approved by a unanimous vote of the members present (14–0). Commissioner Renteria was not present for the vote and Commissioners Lara and Weber were absent from the meeting.

3. Individual Commissioner Reports: None
   
   
4. Other Matters/Public Comment: None
   
   

ADJOURNMENT OF MEETING

Commission Chair Chao adjourned the meeting at approximately 4:58 p.m.