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ILLINOIS STATE BOARD OF EDUCATION

DoubleTree Guest Hotel*
198 East Delaware Place
Chicago, Illinois 60611
Phone: 312/664-1100

SCHEDULE AND AGENDA OF MEETINGS

REVISED AGENDA

 
December 18 & 19, 2002

WEDNESDAY, December 18, 2002
9:00 a.m.

Board Finance & Audit Committee Meeting
Old Town Room - 3rd Floor

10:00 a.m.

Board Governmental Relations Committee Meeting
Old Town Room - 3rd Floor

11:00 a.m.

Call Meeting to Order/Roll Call
Lincoln Park Room - 3rd Floor

Education Showcase

  • South Cook Education Consortium
12:00 p.m.

BREAK/LUNCH
Park Avenue Café - 2nd Floor

1:00 p.m.

Meeting Reconvenes

Education Policy/Planning Issues

Finance and Audit Issues

5:00 p.m.

ADJOURN

THURSDAY, December 19, 2002

7:30 a.m. Closed Session
9:00 a.m.

Meeting Reconvenes

Governmental Affairs Issues

  • State Legislative Status Report
  • Cover
  • Federal Legislative Status Report
  • Cover
9:30 a.m.

ADJOURN

9:30 a.m.

PLENARY BUSINESS MEETING***

  1. Call Meeting to Order/Roll Call
  2. Public Participation
  3. Approval of Minutes:
  4. Immediate Action Items**
    • Approve the Illinois Charter School Annual Report and authorize transmittal to the General Assembly
    • Accept the Illinois State Advisory Council on the Education of Children with Disabilities (ISAC) Report
    • Adopt the 2002 Academic Early Warning List
    • Adopt the 2002 Academic Watch List
    • Approve the providers as eligible to provide supplemental educational services and list them on the Approved List of Supplemental Educational Services Providers
    • Adopt the Assessment & Accountability Task Force recommendations regarding modifications to the Illinois Alternative Assessment
    • Adopt the Assessment & Accountability Task Force recommendations regarding modifications to state assessments
    • Approve the immediate appointment of an involuntary Financial Oversight Panel for Livingston District #4
    • Accept the Standard Monthly Reports:
      • Finance, Audit, Agency Operations Status Reports
    • Approve the renewal of the Barbour, Griffith & Rogers (BGR) Contract
    • Approve the Board and Superintendent’s Travel Expenses:
      • Board: FY02 through Y-T-D FY03
      •  Superintendent: August 2002-November 2002
  5. Announcements and Reports
    • Superintendent
    • Chairman
    • Committees
      1. Board Operations - Connie Rogers, Chair
      2. Finance & Audit - Richard Sandsmark, Chair
      3. Joint Education - Ronald Gidwitz, Chair
      4. Governmental Relations - Bev Turkal, Chair
      5. Education Policy Planning - Marilyn McConachie, Chair
    • Members
  6. Other Information
11:30 a.m. 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