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ILLINOIS STATE BOARD OF EDUCATION
100 North First Street
Springfield, Illinois

SCHEDULE OF MEETINGS

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THURSDAY, August 11, 2005

Public Conference Call Access Number for public session:
1-866-297-6391 (listen only); Confirmation # 1 2 3 3 7 4 0 7

10:30 a.m.

Ad Hoc Rules Committee of the Whole
Board Room, 4th Floor

11:00 a.m.

Plenary Session Roll Call
Board Room, 4th Floor

11:05 a.m.

Closed Session/Lunch
Board Room, 4th Floor

* 1:00 p.m.

Reconvene Plenary Session
Board Room, 4th Floor

* 2:30 p.m.

Ad Hoc Strategic Plan Committee of the Whole
Board Room, 4th Floor

* The meeting will begin at the conclusion of the previous session.


All State Board of Education meetings listed on this agenda 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

AD HOC RULES COMMITTEE OF THE WHOLE

August 11, 2005
10:30 a.m.
Board Room, 4th Floor

Public Conference Call Access Number: 1-866-297-6391 (listen only)
Confirmation #
1 2 3 3 7 4 0 7

AGENDA

  1. Public Participation
  2. Discussion of Rules for Adoption (see listing in plenary agenda)
  3. Additional Issues
  4. Adjourn

AD HOC STRATEGIC PLAN COMMITTEE OF THE WHOLE

August 11, 2005
2:30 p.m. or immediately following Plenary Session

Board Room, 4th Floor

Public Conference Call Access Number: 1-866-297-6391 (listen only)
Confirmation #
1 2 3 3 7 4 0 7

AGENDA

  1. Review Draft of Final Strategic Plan
  2. Adjourn

PLENARY SESSION AGENDA
Thursday, August 11, 2005
Board Room, 4th Floor

11 :00 a.m.

Public Conference Call Access Number: 1-866-297-6391 (listen only)
Confirmation #:  1 2 3 3 7 4 0 7

NOTE: The Plenary Session will also be audio broadcast via the Internet. The Board will break immediately for closed session following the Roll Call at Noon, and will return for the remainder of the Plenary Session at 1:30 p.m.

A. Roll Call/Pledge of Allegiance  (11:00 a.m.)   

B. Motion for Closed Session (11:05 a.m.)

C. Reconvene Public Meeting (1:00 p.m., or immediately following closed session)

D. Public Participation

D. Approval of Minutes

E. Announcements and Reports

    1. Superintendent's Announcements
    2. Chairman's Report
    3. Committee Reports
    4. Members' Reports

F. 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.

Action Considerations 

  *1. Rules for Initial Review

    1. Part 1 (Public Schools Evaluation, Recognition and Supervision) (pp. 4-46)
    2. Part 50 (Evaluation of Certified School District Employees in Contractual Continued Service; Repeal) (pp. 47-59)
    3. Part 251 (Conservation Education; Repeal) (pp. 60-62)
    4. Part 253 (Comprehensive Health Education; Repeal) (pp. 63-69)
    5. Part 625 (Health Examinations and Immunizations; Repeal) (pp. 70-72)
    6. Part 25 (Certification) (pp. 73-145)
    7. Part 180 (Health/Life Safety Code for Public Schools) (pp. 146-178)
    8. Part 252 (Driver Education) (pp. 179-198)
    9. Part 500 (Replacement of Required Rules) (pp. 199-202)
    10. Part 1100 (Procurement by the State Board of Education, Repeal) (memo pp. 203; rules not printed)
    11. Part 1105 (Procurement by the State Board of Education) (pp. 203-208)

   Inactive Rules - memo pp. 209-210

  1. Part 30 (Staff Development Plans and Programs, Repeal) (pp. 211-214)
  2. Part 56 (Insurance for Certificated Employees; Repeal) (pp. 215-224)
  3. Part 160 (Professional Development Block Grant; Repeal) (pp. 225-227)
  4. Part 220 (Scientific Literacy; Repeal) (pp. 228-234)
  5. Part 225 (Alcohol and Drug Education Initiative; Repeal) (pp. 235-244)
  6. Part 230 (Summer School for Remedial Education; Repeal) (pp. 245-249)
  7. Part 240 (Alternative Learning Opportunities Program; Repeal Subpart B only) (pp. 250-258)
  8. Part 245 (Urban Education Partnership Program; Repeal) (pp. 259-268)
  9. Part 250 (Comprehensive Arts Program; Repeal) (pp. 269-272)
  10. Part 360 (Mathematics and Science Loan Program; Repeal) (pp. 273-277)
  11. Part 575 (School Technology Program; Repeal Subpart A only) (pp. 278-283)

  *2. Approve Appointment to the "School Facilities Inspection & Review Task Force" as per P.A. 94-225
       (pp. 284-285)

    3. Update the Approved List of Supplemental Educational Service Provders (pp. 286-289)

    4. Personnel Matters

Information Items

  1. Monthly Status Report on Rulemaking (pp. 290-295)
  2. SBE Fiscal & Administrative Monthly Reports (pp. 296-308)

G. Adjourn

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