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ILLINOIS STATE BOARD OF EDUCATION

100 North First Street*
State Board Room, 4th floor
Springfield, IL 62777
217/782-9560

SCHEDULE AND AGENDA OF MEETINGS
August 21-22, 2002

WEDNESDAY, August 21, 2002
11:00 a.m.

Call Meeting to Order/Roll Call
State Superintendent's Conference Room, 4th floor

CLOSED SESSION

  • Personnel Issues
2:00 p.m.

STATE BOARD MEETING CONVENES
State Board Conference Room, 4th floor

Education Policy/Planning Issues

4:00 p.m. BREAK
4:15 p.m.

Finance and Audit Issues

6:30 p.m. CLOSED SESSION
Renaissance Hotel
THURSDAY, August 22, 2002
7:30 a.m. CLOSED SESSION (if needed)
9:00 a.m.

STATE BOARD MEETING RECONVENES
State Board Conference Room, 4th floor

Governmental Affairs Issues

10:00 a.m.

PLENARY BUSINESS MEETING**

  1. Call Meeting to Order/Roll Call

  2. Public Participation

  3. Approval of Minutes:
     
     June 20-22, 30 2002
       July 1, July 25, 2002 

  4. Minutes of the State Board of Education Meeting
  5. Immediate Action Items**
    • Authorize 2002-2007 State Technology Plan for Distribution
    • Accept and Authorize for Distribution Due Process Procedures Report
    • Approve FY03 Chicago PS District 299 Supplemental General State Aid Plan
    • Accept Petition for Round Lake School Finance Authority**
    • Adoption of Rules**

      Part 375: Student Records
      Part 155: Electronic Transfer of Funds
      Part 50: Evaluation of Certified School District Employees in Continued Contractual Service

    • Accept Financial Reports
    • AFSCME Agreement
  6. Announcements and Reports
    • Superintendent
    • Chairman
    • Committees
    • Members
  7. Other Information
Noon ADJOURN AND LUNCH
    *All meetings are accessible to persons with disabilities.
**Action Items
 **
Meeting will begin at the conclusion of the previous session.

Illinois State Board of Education
100 North First Street
Springfield, IL 62777