May 10, 2013 IQC Public Meeting Notice and Agenda

MEETING

May 10, 2013

Instructional Quality Commission Members

• Louis “Bill” Honig, Commission Chair
• Michelle Herczog, Vice Chair
• Angel Barrett
• Kristyn Bennett
• Edward D’Souza
• Jose Dorado
• Angienette “Angie” Estonina
• Lori Freiermuth
• Marlene Galvan
• Carla Herrera
• Jo Ann Isken
• Nancy McTygue
• Socorro Shiels
• Julie Spykerman
• Carlos Ulloa
• Lauryn Wild
• Sharon Quirk-Silva, Assemblymember
• Carol Liu, Senator

Executive Director

• Thomas Adams

State Board of Education Liaisons

• IIene Straus
• Patricia Rucker
• Aida Molina

The Instructional Quality Commission (IQC or Commission) is an 18-member panel that includes two Members of the Legislature appointed, respectively, by the Senate Committee on Rules and by the Speaker of the Assembly and serving at the pleasure of their appointing powers. The legislative members participate in the Commission's work to the extent that such participation is not incompatible with their positions as Members of the Legislature. The State Board of Education (SBE) appointed 13 of the 16 public members, and the other three are appointed, respectively, by the Governor (Carlos Ulloa), the Senate Committee on Rules (Carla Herrera), and the Speaker of the Assembly (Michelle Herczog). The public members serve four-year, staggered terms and may serve only one full term.

Schedule of Meeting

Friday, May 10, 2013
11:00 a.m. to 2:00 p.m. ±

Location

California Department of Education
1430 N Street, Room 1101
Sacramento, California 95814
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 RE-ORDERED TO BE HEARD ON ANY DAY OF THE NOTICED MEETING

The Instructional Quality Commission will hold a half-day meeting on Friday, May 10, 2013, 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 Friday, May 10, 2013. Timing and order of activities may change. The Full Commission and its various committees will commence, recess, and reconvene as necessary throughout the half-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 for and 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.

Persons wishing to address the Commission on a subject to be considered at this meeting, including any matter that may be designated for public hearing, are asked, but not required, to notify the Curriculum Frameworks and Instructional Resources Division Office (see telephone/fax numbers below) by noon of the third working day before the scheduled meeting/hearing, stating the subject they wish to address, the organization they represent (if any), and the nature of their testimony. 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 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; telephone, 916-319-0881; fax, 916-319-0172.

FULL COMMISSION AGENDA

1. Full Instructional Quality Commission
   1. Call to Order
   2. Salute to the Flag
   3. Overview of Agenda
   4. Election of Chair, Vice Chair, and Three Executive Committee Members
   5. Approval of Minutes for the March 21–22, 2013, Commission Meeting (Action)
   6. Approval of Minutes for the April 19 and 29, 2013, Mathematics Subject Matter Committee
      Teleconference Meeting (Action)
   7. Report of the Chair
      Commission Chair
   8. Executive Director’s Report
      Thomas Adams, Executive Director
   9. Report from the State Board of Education
      State Board of Education Liaison and Staff (Invited)
   10. Other Matters/Public Comment
2. Executive Committee Attachment 2 (DOC)
   1. Appointment of Subject Matter Committee Chairs (Action) (Commission Chair Appoints) Attachment 2A1 (DOC) Attachment 2A2
   2. Assignment of Members to Subject Matter Committees (Action) (Executive Committee Appoints)
   3. Designation of Liaisons (Action) (Commission Chair Appoints)
   4. Concurrence Committee for the California Subject Matter Projects (CSMP)
   5. Education and the Environment Initiative (EEI)
   6. Commission “Sunshine Club”
   7. Establish Executive Committee Goals for 2013 (Information/Action)
   8. Other Matters/Public Comment
3. English Language Arts/English Language Development (ELA/ELD) Subject Matter Committee Attachment 3 (DOC)
   1. Election of Vice Chair (Action)
   2. Establish Goals for 2013 (Information/Action)
   3. The 2014 ELA/ELD Framework (Information)
      1. Update on the ELA/ELD Framework for California Public Schools, Kindergarten Through Grade Twelve (ELA/ELD Framework), 2014 Revision (Information)
   4. Other Matters/Public Comment
4. Mathematics Subject Matter Committee Attachment 4 (DOC)
   1. Election of Vice Chair (Action)
   2. Establish Goals for 2013 (Information/Action)
   3. Mathematics Framework for California Public Schools, Kindergarten Through Grade Twelve (Mathematics Framework), 2013 Revision (Information)
   4. 2014 Mathematics Instructional Materials Primary Adoption (Information/Action)
      1. Review of Actions from the April 19 and 29, 2013 Meetings (Information)
      2. California Code of Regulations, Title 5 (Information)
      3. Preparation for Training (Information)
      4. Subject Matter Committee Meeting in May (Action)
   5. Other Matters/Public Comment
5. Ad Hoc Committee on the Implementation of the California Common Core State Standards (CCSS) Attachment 5 (DOC)
   1. Election of Vice Chair (Action)
   2. Establish Goals for 2013 (Information/Action)
   3. Other Matters/Public Comment
6. Ad Hoc Committee on Assessment and Accountability Attachment 6 (DOC)
   1. Election of Vice Chair (Action)
   2. Establish Goals for 2013 (Information/Action)
   3. Other Matters/Public Comment
7. Science Subject Matter Committee Attachment 7 (DOC)
   1. Election of Vice Chair (Action)
   2. Establish Goals for 2013 (Information/Action)
   3. Next Generation Science Standards (NGSS) Update (Information)
   4. Other Matters/Public Comment
8. History–Social Science Subject Matter Committee Attachment 8 (DOC)
   1. Election of Vice Chair (Action)
   2. Establish Goals for 2013 (Information/Action)
   3. Other Matters/Public Comment
9. Education Technology Committee Attachment 9 (DOC)
   1. Election of Vice Chair (Action)
   2. Establish Goals for 2013 (Information/Action)
   3. Other Matters/Public Comment
10. World Language Subject Matter Committee Attachment 10 (DOC)
    1. Election of Vice Chair (Action)
    2. Establish Goals for 2013 (Information/Action)
    3. Other Matters/Public Comment
11. Health Subject Matter Committee Attachment 11 (DOC)
    1. Election of Vice Chair (Action)
    2. Establish Goals for 2013 (Information/Action)
    3. Other Matters/Public Comment
12. Physical Education Subject Matter Committee Attachment 12 (DOC)
    1. Election of Vice Chair (Action)
    2. Establish Goals for 2013 (Information/Action)
    3. Other Matters/Public Comment
13. Visual and Performing Arts Subject Matter Committee Attachment 13 (DOC)
    1. Election of Vice Chair (Action)
    2. Establish Goals for 2013 (Information/Action)
    3. Other Matters/Public Comment
14. Full Commission Reconvenes
    1. Reports/Action from Subcommittees
    2. Individual Commissioner Reports
    3. Other Matters/Public Comment

***ADJOURNMENT OF MEETING***