IQC Agenda January 19-20, 2017

AGENDA

Revised 1/17/2017

January 19–20, 2017

Instructional Quality Commission Members

• Louis “Bill” Honig, 2016 Vice Chair
• Jocelyn Broemmelsiek
• Soomin Chao
• Lizette Diaz
• Jose Flores
• Robert Foster
• Lori Freiermuth
• Marlene Galvan
• Jose Iniguez
• Risha Krishna
• Brian Muller
• Melanie Murphy-Corwin
• Nicole Naditz
• Dean Reese
• Julie Tonkovich
• Jennifer Woo
• Kevin McCarty, Assemblymember
• Vacant, Senator

Executive Director

• Stephanie Gregson

State Board of Education Liaisons

• Patricia Rucker
• Niki Sandoval
• IIene Straus
• Trish Williams

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 ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE

ALL TIMES ARE APPROXIMATE AND ARE PROVIDED FOR CONVENIENCE ONLY. ALL ITEMS MAY BE RE-ORDERED TO BE HEARD AT ANY TIME OF THE NOTICED MEETING

The Instructional Quality Commission will hold a two-day meeting on Thursday–Friday, January 19–20, 2017, at the location indicated on the previous page. 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 two-day meeting, January 19–20, 2017. Timing and order of activities may change. The full Commission and its various committees will commence, recess, and reconvene as necessary throughout the two-day meeting.

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

The agenda for this Instructional Quality Commission 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 Instructional Quality Commission may request assistance by contacting the Curriculum Frameworks and Instructional Resources Division Office, 1430 N Street, Room 3207, Sacramento, CA, 95814, by telephone at 916-319-0881 or by facsimile at 916-319-0172, at least seven days prior to the meeting.

INSTRUCTIONAL QUALITY COMMISSION

COMMISSION ORIENTATION

Thursday, January 19, 2017

9:30 a.m. to 12:30 p.m. ±

1430 N Street, Room 1101, Sacramento, CA  95814

2017 Instructional Quality Commission Orientation

1. Overview of Agenda
   Bill Honig, 2016 Commission Vice Chair
   
   
2. Introductions
   
   
3. Roles and Responsibilities
   1. State Board of Education
   2. Instructional Quality Commission
      Members of the 2017 Commission
   3. California Department of Education
      Stephanie Gregson, Director, Curriculum Frameworks and Instructional Resources Division and Executive Director, Instructional Quality Commission
      
      
4. Standards Development Process
   Jim Long, Consultant, Instructional Resources Unit, California Department of Education (CDE)
   
   
5. Curriculum Frameworks
   Kristen Cruz Allen, Administrator, Curriculum Frameworks Unit, CDE
   
   
6. Adoption of Instructional Materials
   Cliff Rudnick, Administrator, Instructional Resources Unit, CDE
   
   
7. Bagley-Keene Open Meeting Act
   
   
8. Ground Rules and Protocol
   1. Protocol
   2. Robert’s Rules of Order
   3. Elections
   4. Executive Committee, Subject Matter and Ad Hoc Committees, and Liaisons
   5. Agendas and Talking Points
   6. Motions and Amendments
   7. Public Comments and Public Hearings
   8. Voting
      
      
9. Travel/Reimbursement
   
   
10. Commission Sunshine Club
    
    
11. Other Matters/Public Comment on the Orientation

***ADJOURNMENT OF ORIENTATION***

***LUNCH BREAK***

INSTRUCTIONAL QUALITY COMMISSION

FULL COMMISSION AGENDA

Thursday, January 19, 2017

1 to 5 p.m. ±

1430 N Street, Room 1101, Sacramento, CA  95814

1. Full Instructional Quality Commission
   1. Call to Order
      Bill Honig, 2016 Commission Vice Chair
      
      
   2. Salute to the Flag
      
      
   3. Overview of Agenda
      
      
   4. 2017 Election of Chair, Vice Chair, and Three Executive Committee Members
      
      
   5. Approval of Minutes for the Following Meeting (Action):
      • November 17–18, 2016, Commission Meeting (Action)
   6. Report of the Chair
      2017 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 (DOC)
   1. Appointment of Subject Matter Committee Chairs (Action)
      (Commission Chair Appoints)
      
      
   2. Assignment of Members to Subject Matter Committees (Action)
      (Executive Committee Appoints)
      
      
   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 Executive Committee Goals for 2017 (Information/Action)
      
      
   5. Other Matters/Public Comment
      
      
3. Health Subject Matter Committee (DOC)
   1. Election of Vice Chair (Action)
      
      
   2. Establish Goals for 2017 (Information/Action)
      
      
   3. The Health Education Framework for California Public Schools, Kindergarten Through Grade Twelve (HE Framework), 2019 Revision
      1. Report on the Health Education Focus Group Meetings and Public Comment Received Regarding the Revision of the HE Framework (Information)
         • Attachment 1: Health Education Focus Group Report
           The report is available upon request.
           
           
      2. Draft Guidelines for the Curriculum Framework and Evaluation Criteria Committee (CFCC) (Information/Action)
         • Attachment 2: Draft Guidelines for the CFCC (DOC) Revised 1/17/2017
           
           
      3. Recommendation of Members of the CFCC to the State Board of Education (Information/Action)
         • Attachment 3: CFCC Application Summary Tables (DOC)
         • Attachment 4: CFCC Applications and Resumes
           Applications and resumes are available on request
           
           
   4. Other Matters/Public Comment
      
      
4. Science Subject Matter Committee (DOC)
   1. Election of Vice Chair (Action)
      
      
   2. Establish Goals for 2017 (Information/Action)
      
      
   3. 2018 Science Instructional Materials Adoption
      1. 2018 Science Instructional Materials Adoption Schedule of Significant Events (Information/Action)
         
         
      2. Online Instructional Materials Reviewer Application (Information/Action)
         
         
   4. Other Matters/Public Comment
      
      
5. History–Social Science Subject Matter Committee (DOC)
   1. Election of Vice Chair (Action)
      
      
   2. Establish Goals for 2017 (Information/Action)
      
      
   3. Update on the 2016 History–Social Science Framework for California Public Schools (Information)
      
      
   4. 2017 History–Social Science Instructional Materials Adoption (Information)
      
      
   5. Other Matters/Public Comment
      
      

***Adjournment for the Day***

INSTRUCTIONAL QUALITY COMMISSION

FULL COMMISSION AGENDA

Friday, January 20, 2017

9 a.m. to 2 p.m.±
1430 N Street, Room 1101, Sacramento, CA  95814

6. Education Technology Committee (DOC)
   1. Election of Vice Chair (Action)
      
      
   2. Establish Goals for 2017 (Information/Action)
      
      
   3. 2018 Computer Science Standards for California Public Schools: Kindergarten Through Grade Twelve
      1. Update on the Computer Science Focus Group Meeting and Recruitment of Standards Advisory Committee Members (Information)
         
         
   4. Other Matters/Public Comment
      
      
7. Visual and Performing Arts Subject Matter Committee (DOC)
   1. Election of Vice Chair (Action)
      
      
   2. Establish Goals for 2017 (Information/Action)
      
      
   3. 2018 Visual and Performing Arts (VAPA) Standards
      1. Update on the VAPA Focus Group Meeting (Information)
         
         
      2. 2018 Visual and Performing Arts Standards Schedule of Significant Events (Timeline) (Information/Action)
         
         
      3. Application for Appointment to the VAPA Standards Advisory Committee (SAC) (Information/Action)
         
         
   4. Other Matters/Public Comment
      
      
8. World Language Subject Matter Committee (DOC)
   1. Election of Vice Chair (Action)
      
      
   2. Establish Goals for 2017 (Information/Action)
      
      
   3. 2018 World Language Standards
      1. 2018 World Language Standards Schedule of Significant Events (Timeline) (Information/Action)
         
         
      2. Application for Appointment to the World Language Standards Advisory Committee (SAC) (Information/Action)
         
         
   4. Other Matters/Public Comment
      
      
9. English Language Arts/English Language Development (ELA/ELD) Subject Matter Committee (DOC)
   1. Election of Vice Chair (Action)
      
      
   2. Establish Goals for 2017 (Information/Action)
      
      
   3. ELA/ELD Framework for California Public Schools: Kindergarten Through Grade Twelve
      1. Update on the Development of Resources and Future Plans (Information)
         
         
   4. Other Matters/Public Comment
      
      
10. Mathematics Subject Matter Committee (DOC)
    1. Election of Vice Chair (Action)
       
       
    2. Establish Goals for 2017 (Information/Action)
       
       
    3. Other Matters/Public Comment
       
       
11. Physical Education Subject Matter Committee (DOC)
    1. Election of Vice Chair (Action)
       
       
    2. Establish Goals for 2017 (Information/Action)
       
       
    3. Other Matters/Public Comment
       
       
12. Ad Hoc Committee on Assessment and Accountability (DOC)
    1. Election of Vice Chair (Action)
       
       
    2. Establish Goals for 2017 (Information/Action)
       
       
    3. Other Matters/Public Comment
       
       
13. Full Commission Reconvenes
    1. 2017 Meeting Dates (Action)
       
       
    2. Reports/Action from Subcommittees
       1. Blanket Motion for 2017 Goals for All Subcommittees (Action)
          
          Health Subject Matter Committee
          
       2. Draft Guidelines for the Curriculum Framework and Evaluation Criteria Committee (CFCC) (Action)
       3. Recommendation of Members of the CFCC to the State Board of Education (Action)
          
          Science Subject Matter Committee
       4. Schedule of Significant Events (Action)
       5. Online Instructional Materials Reviewer Application (Action)
          
          Visual and Performing Arts
       6. Schedule of Significant Events (Action)
       7. Application for Appointment to the VAPA Standards Advisory Committee (Action)
          
          World Language Subject Matter Committee
       8. Schedule of Significant Events (Action)
       9. Application for Appointment to the World Language Standards Advisory Committee (Action)
          
          
    3. Individual Commissioner Reports
       
       
    4. Other Matters/Public Comment

***Adjournment of Meeting***