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ILLINOIS STATE BOARD OF EDUCATION

100 North First Street*
Springfield, IL 62777
State Board Room, 4th floor

SCHEDULE AND AGENDA OF MEETINGS 
September 18-19, 2002

WEDNESDAY, September 18, 2002

11:00 a.m.

School/District Showcase and Dialogue with ISBE

12:00 LUNCH
1:00 p.m.

Call Meeting to Order/Roll Call
State Board Room, 4th floor

Education Policy/Planning Issues

3:30 p.m. BREAK
3:45 p.m.

Finance and Audit Issues

5:00 p.m. CLOSED SESSION
Superintendent's Office
6:30 p.m. CLOSED SESSION (Continued)
Renaissance Hotel
  

THURSDAY, September 19, 2002

 8:00 a.m. CLOSED SESSION (if needed)
 9:00 a.m.

STATE BOARD MEETING RECONVENES
State Board Room, 4th floor

Governmental Affairs Issues

  • State Legislative Status Report
  • Federal Legislative Status Report
 10:00 a.m.

PLENARY BUSINESS MEETING**

  1. Call Meeting to Order/Roll Call

  2. Public Participation

  3. Approval of Minutes:  August 21-22, 2002

  4. Immediate Action Items**
    • Approve Highly Qualified Teacher Guidance Document for Dissemination
    • Approve Criteria for Selecting Supplemental Education Services (SES) Providers
    • Illinois Learning Standards: Fourth Year Evaluation Report
      • Authorize Gap Analysis and Working Plan for ILS Implementation
      • Refer Recommendations to Assessment & Accountability Task Force
      • Authorize High School Core Curriculum Project
      • Authorize Second Phase Study of Illinois
        Implementation
    • Acknowledge Receipt of Illinois Institute of Technology
      (IIT) Notification of Objection and Defer Matter for Further Board Consideration
    • Refer Report on ISAT and PSAE Cut Score Setting
      to Assessment & Accountability Task Force
    • Approve Illinois After-School Initiative Task Force
      Report Recommendations
    • Authorize Staff to Finalize and Submit the “2002 Title II State Report Card”
    • Authorize Solicitation of Public Comment on Rules:
      • Part 29 (Standards for Administrative Certification)
      • Part 226 (Special Education)
    • Adopt Rules:
      • Part 1 (Public Schools Evaluation, Recognition and Supervision)
      • Part 25 (Certification)
    • Approve Transmittal of Waiver Report to the General Assembly
    • Accept FY03 Internal Audit Plan
    • Approve FY04 Budget Hearing Plan
    • Approve Finance, Audit and Agency Operations Status Reports
    • Approve Resolution of Appreciation to Round Lake Financial Oversight Panel
    • Approve Closed Session Minutes
      • (LIST DATES)
  5. Announcements and Reports
    • Superintendent
    • Chairman
    • Committees
    • Members
  6. Other Information
12:00 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