January 2019 IQC Meeting Agenda and Notice

AGENDA

January 24–25, 2019

Revised 1/22/19

Instructional Quality Commission Members

• Soomin Chao, 2018 Vice Chair
• Christine Chapman
• Lizette Diaz
• Shay Fairchild
• Deborah Costa Hernández
• Jose Iniguez
• Jose Lara
• Yolanda Muñoz
• Melanie Murphy-Corwin
• Nicole Naditz
• David Phanthai
• Alma-Delia Renteria
• Manuel Rustin
• Julie Tonkovich
• Pamela Williamson
• Jennifer Woo
• Shirley Weber, Assemblywoman
• Vacant, Senator

Executive Director

• Stephanie Gregson

State Board of Education Liaisons

• Patricia Rucker
• Ilene Straus

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 24, 2019, followed by a meeting on Friday, January 25, 2019, 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 Comment. 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 Instructional Quality Commission may request assistance by contacting the California Department of Education's Curriculum Frameworks & Instructional Resources Division (CFIRD) Office at 1430 N Street, Room 3207, Sacramento, CA 95814; telephone 916-319-0881; facsimile 916-319-0172 at least ten (10) days in advance of the scheduled meeting date.

This agenda is posted on the IQC website.

COMMISSION ORIENTATION AGENDA

Thursday, January 24, 2019
10 a.m. to 4 p.m. ± (plus or minus)

2019 Instructional Quality Commission Orientation

1. Welcome and Introductions
   Soomin Chao, 2018 Commission Vice Chair
   
   
2. Administration of the Oath of Office
   
   
3. Activity – Getting to Know One Another
   
   
4. Roles and Responsibilities
   
   
5. Activity – Community Building
   
   
6. IQC Protocols
   • Bylaws
   • Robert's Rules of Order
   • Bagley-Keene
     
     
7. Processes
   • Standards Development Process
   • Frameworks Development Process
   • Instructional Materials Adoption
     
   
   
8. Being a Commissioner
   
   
9. Travel/Reimbursement
   
   
10. Commission Sunshine Club
    
    
11. Other Matters/Public Comment on the Orientation

ADJOURNMENT OF ORIENTATION

Commission Dinner
Iron Horse Tavern
1800 15th Street, Sacramento, CA
(No business will be conducted at this event)

COMMISSION MEETING AGENDA

Friday, January 25, 2019
9 a.m. to 4 p.m. ± (plus or minus)

1. Full Instructional Quality Commission
   1. Call to Order
      Soomin Chao, 2018 Commission Vice Chair
      
      
   2. Salute to the Flag
      
      
   3. Overview of Agenda
      
      
   4. 2019 Election of Chair, Vice Chair, and Three Executive Committee Members
      
      
   5. Approval of Minutes for the Following Meeting (Action)
   • November 15–16, 2018, Commission Meeting
     
     
   1. Report of the Chair
      2019 Commission Chair
      
      
   2. Executive Director’s Report
      Stephanie Gregson, Executive Director
      
      
   3. Report from the State Board of Education
      State Board of Education (SBE) Liaison(s)
      
      
   4. Additional 2020 Meeting Dates (Action)
      
      
   5. Other Matters/Public Comment
      
      
2. Executive Committee (DOCX)
   1. Appointment of Subject Matter Committee (SMC) Chairs (Action) Commission Chair Appoints
   2. Assignment of Members to SMCs (Action) Executive Committee Appoints
   3. Designation of Liaisons (Action) Commission Chair Appoints
      1. Concurrence Committee for the California Subject Matters Projects
      2. Education and the Environment Initiative
      3. Computer Science
      4. Commission “Sunshine Club”
   4. Establish Executive Committee Goals for 2019 (Information/Action)
   5. Other Matters/Public Comment
      
      
3. Health Subject Matter Committee (DOCX) – MOVED TO THE LAST ITEM OF THE DAY BEFORE THE FULL COMMISSION RECONVENES
   1. Election of Vice Chair (Action)
   2. Establish Goals for 2019 (Information/Action)
   3. 2020 Health Instructional Materials Adoption
      1. Schedule of Significant Events (Information/Action)
      2. Online Instructional Materials Reviewer Application (Information/Action) (DOCX)
   4. Other Matters/Public Comment
      
      
4. Education Technology Committee (DOCX)
   1. Election of Vice Chair (Action)
   2. Establish Goals for 2019 (Information/Action)
   3. Draft Computer Science Strategic Implementation Plan (Information/Action)
      1. Discussion on Edits to the Draft Computer Science Strategic Implementation Plan (Information)
         • Attachment 1: Public Comment Responses for the California Computer Science Strategic Implementation Plan (DOCX)
         • Attachment 2: Staff Recommendations for the California Computer Science Strategic Implementation Plan (DOCX)
      2. Public Comment on the Draft Computer Science Strategic Implementation Plan
      3. Committee Recommendation to the Full Commission the Draft Computer Science Strategic Implementation Plan (Action)
   4. Other Matters/Public Comment
      
      
5. History–Social Science Subject Matter Committee (DOCX)
   1. Election of Vice Chair (Action)
   2. Establish Goals for 2019 (Information/Action)
   3. Recommend Additional Member and Co-Chair of the Ethnic Studies Model Curriculum Advisory Committee (MCAC) (Action)
      • MCAC applications and resumes are available upon request
   4. Other Matters/Public Comment

6. Science Subject Matter Committee (DOCX)
   1. Election of Vice Chair (Action)
   2. Establish Goals for 2019 (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 2019 (Information/Action)
   3. Other Matters/Public Comment
      
      
8. World Languages Subject Matter Committee (DOCX)
   1. Election of Vice Chair (Action)
   2. Establish Goals for 2019 (Information/Action)
   3. Other Matters/Public Comment
      
      
9. English Language Arts/English Language Development Subject Matter Committee (DOCX)
   1. Election of Vice Chair (Action)
   2. Establish Goals for 2019 (Information/Action)
   3. Other Matters/Public Comment
      
      
10. Mathematics Subject Matter Committee (DOCX)
    1. Election of Vice Chair (Action)
    2. Establish Goals for 2019 (Information/Action)
    3. Other Matters/Public Comment
       
       
11. Physical Education Subject Matter Committee (DOCX)
    1. Election of Vice Chair (Action)
    2. Establish Goals for 2019 (Information/Action)
    3. Other Matters/Public Comment
       
       
12. Ad Hoc Committee (DOCX)
    1. Election of Vice Chair (Action)
    2. Establish Goals for 2019 (Information/Action)
    3. Other Matters/Public Comment
       
       
    HEALTH SUBJECT MATTER COMMITEE (ITEM 3)

13. Full Commission Reconvenes
    1. Reports/Action from Subcommittees
       1. Blanket Motion for 2019 Goals for All Subcommittees (Action)
          
          
       Health Subject Matter Committee
       
       2. 2020 Health Adoption Schedule of Significant Events (Action)
       3. 2020 Health Adoption Online Instructional Materials Reviewer Application (Action)
          
          
       Education Technology Committee
       4. Approve and  Recommend to the SBE the Draft Computer Science Strategic Implementation Plan (Action)
          
          
       History–Social Science Subject Matter Committee
       5. Recommend Additional Member and Co-Chair of the Ethnic Studies MCAC (Action)
          
          
    2. Individual Commissioner Reports
       
       
    3. Other Matters/Public Comment

ADJOURNMENT OF MEETING