ILLINOIS STATE BOARD OF EDUCATION
State Board of Education Meeting
100 N. First St.
Board Room, 4th Floor
Springfield, IL

Thursday, May 16, 2013

View Packet PDF Format (Updated 5/16/13) updated
ISBE Funding Formula Resolution PDF Format
Request for RFSP: SIS Maintenance, IBM PDF Format (Revised 5/16/13)
Request for RFSP: Migrant Education Program Coordination PDF Format (Revised 5/16/13)


This meeting will also be audio cast on the Internet at: www.isbe.net


9:00 a.m.

  1. School Funding Working Group
Plenary Session
10:00 a.m.
  1. Roll Call/Pledge of Allegiance
    1. Consideration of and Possible Actions on Any Requests for Participation in Meeting by Other Means

  2. Presentations/Showcases
    1. Common Core Presentation
    2. Update on the Longitudinal Data System

  3. Public Participation

  4. Resolutions & Recognition

    1. Paula Davis, Superintendent, Pekin Community High School District 303 
    2. Dr. Lawrence Carlton, Superintendent, Henry-Senachwine Community Unit School 5
    3. Illinois ACT College and Career Readiness Exemplar, Urbana High School
    4. Illinois ACT College and Career Readiness Exemplar, Harper College
    5. Illinois ACT College and Career Readiness Exemplar, Fabric Images Inc.
    6. Illinois ACT College and Career Readiness Exemplar, Roman M. Martin, West Leyden High School
    7. Funding Formula Resolution

  5. *Superintendent's Report – Consent Agenda
    All action consideration items listed with an asterisk (*) are considered to be routine and will be enacted in one motion and vote. Any board member who wishes separate discussion on any item listed on the consent agenda may remove that item from the consent agenda, in which event, the item will be considered in its normal sequence.

    1. *Approval of Minutes:
      1. Plenary Minutes:: April 16, 2013

    2. *Rules for Initial Review
      1. Part 65 (New Teacher Induction and Mentoring)
      2. Part 75 (Agricultural Education Program)
      3. Part 140 (Calculation of Excess Cost under Section 18-3 of the School Code)
      4. Part 210 (Illinois Hope and Opportunity Pathways to Education Program)
      5. Part 425 (Voluntary Registration and Recognition of Nonpublic Schools)

    3. *Rules for Adoption
      1. Part 35 (Mentoring Program for New Principals)
      2. Part 375 (Student Records)
      3. Part 425 (Voluntary Registration and Recognition of Nonpublic Schools)

    4. *Contracts and Grants Over $1 Million
      1. Approval of Contract: ELL Professional Development, Illinois Resource Center
      2. Approval of Intergovernmental Agreement: Illinois Virtual School, Peoria County ROE
      3. Request for RFSP: SIS Maintenance, IBM
      4. Request for RFSP: Migrant Education Program Coordination
      5. Request for RFSP: Illinois Longitudinal Data Systems Data Warehouse

    5. *Amended FY13 Audit Plan

    6. End of Consent Agenda

    7. Value Table for Growth Measure Accountability
    8. Lemont-Bromberek Community School District 113A Financial Plan

  6. Discussion Items            .
    1. Legislative Update Update
    2. Other items for discussion

  7. Announcements
    1. IBHE Liaison Report
    2. P-20 Council Liaison Report
    3. Superintendent's/Senior Staff Announcements
    4. Chairman's Report
    5. Member Reports

  8. Information Items
    1. ISBE Fiscal & Administrative Monthly Reports (available online at http://isbe.net/board/fiscal_admin_rep.htm)

  9. Adjourn

This meeting will be accessible to persons with disabilities. Persons planning to attend who need special accommodations should contact the Board office no later than the date prior to the meeting. Contact the Superintendent's office at the State Board of Education, Phone: 217-782-2221; TTY/TDD: 217-782-1900; Fax: 217-785-3972.

NOTE:   Chairman Chico may call for a break in the meeting as necessary in order for the Board to go into closed session.