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ILLINOIS STATE BOARD
OF EDUCATION
100 N. First Street
Springfield, Illinois
February 20-21, 2008
View
Education Policy Planning Packet 
View Finance & Audit Committees Packet
View Governmental
Relations
Educator Misconduct Language 
View Board Operations Commmittee Packet
View Ad Hoc Rules
Committee of the Whole Packet
View Plenary Session Packet
| NOTE: Staff presentations and detailed Board discussion
typically take place during Committee meetings one month
prior to State Board action in the plenary session. |
| WEDNESDAY, February
20, 2008 |
| 9:30 a.m. |
Education
Policy Planning Committee of the Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 2 0 7 0 5 9 4 2
|
| Noon - 2:00 p.m. |
The members of the State Board of Education
may be attending the Governor's State of the State/Budget
Address |
| 2:00 p.m. |
Finance & Audit
Committee of the Whole
(This meeting will begin following the Governor’s
Budget Address)
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 2 0 7 0 5 9 4 2
|
| *3:50 p.m. |
Governmental Relations Committee
of the Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 2 0 7 0 5 9 4 2
|
| *5:00 p.m. |
Board Operations Committee
of the Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 2 0 7 0 5 9 4 2
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| * The meeting will begin at
the conclusion of the previous session. |
| THURSDAY,
February 21, 2008 |
| 8:30 a.m. |
Ad Hoc Rules Committee of the Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 2 0 7 0 5 9 4 3 |
| 9:45 a.m. |
ISBE Plenary Session
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 2 0 7 0 5 9 4 3
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| 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: 17-782-1900; Fax: 217-785-3972.
NOTE: Chairman Ruiz may call to order the Board’s
plenary session early for the sole purpose of hearing
a motion to go into closed session. In such case, the
plenary session will reconvene for action items at
the time posted. Chairman Ruiz may also call for a
break in the plenary session at which time the Board
will go into closed session.
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ILLINOIS STATE BOARD OF EDUCATION
Board Room, 4th Floor
100 North First Street, Springfield, Illinois
Thursday, February 21, 2008
9:45 a.m.
Public Conference Call Number: 1-866-297-6391 (listen
only); Confirmation #: 2 0 7 0 5 9 4 3
The Plenary Session will also be audio broadcast via the
Internet.
| NOTE: Staff presentations and detailed Board discussion
typically take place during Committee meetings one
month prior to State Board action in the plenary session. |
- Roll Call/Pledge of Allegiance
- Consideration of
and Possible Actions on Any Requests for Participation
in Meeting
by Other Means
- Resolutions & Recognition
- Entrepreneurship
Week Proclamation
- Public Participation
- 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. Approval of Minutes: January 17, 2008 (Plenary
pp. 3-16)
*2. Rules for Initial Review
- Part 252 (Driver
Education) (Rules Packet pp. 7-23)
*3. Rules
for Adoption
- Part 51 (Dismissal of Tenured
Teachers Under Article 24 and Dismissal of Tenured
Teachers and Principals Under Article 34) (Rules
Packet pp. 24-27)
- Part 226 (Special Education)
(Rules Packet pp. 28-37)
- Part
350 (Secular Textbook Loan) (Rules Packet pp.
38-44)
*4. Contracts and Grants over $1 Million
- 21st
Century Community Learning Center Grants (Finance & Audit
Packet pp. 23-26)
- Truants
Alternative Optional Education
Program (TAOEP)
RFP (Finance & Audit
Packet pp. 16-19)
- Special Legislative
Grants (Linda Mitchell,
Ronny Wickenhauser
(Finance & Audit
Packet pp. 20-22)
(end of consent agenda)
5. Spring 2008 Waiver
Report (Governmental Relations Packet pp. 4-49)
6. Update List of Supplemental Education Service Providers
(Has been tabled)
7. Closed Session Minutes (as
needed, following closed session)
- New Business
- Announcements and Reports
- IBHE Liaison Report (Dr.
Proshanta Nandi)
- Superintendent’s
Announcements
- Chairman’s
Report
- Committee
Reports
- Member
Reports
- Information
Items
- Rulemaking
Monthly Status
Report (Plenary
pp. 20-23)
- SBE Fiscal & Administrative
Monthly Reports
(Plenary
pp. 24-40)
- Adjourn
NOTE: Chairman
Ruiz
may call to order the
Board’s
plenary
session
early
for the
sole
purpose
of hearing
a motion
to
go into
closed
session.
In such
case,
the plenary
session
will
reconvene
for
action
items
at
the time
posted.
Chairman
Ruiz
may also
call for a
break
in the
plenary
session
at which
time
the
Board
will
go into
closed
session.
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Agency General Information
100 N. 1st Street • Springfield, IL 62777
• 866/262-6663 • 217/782-4321 • Directions
100 W. Randolph, Suite 14-300 • Chicago, IL 60601 •
312/814-2220 • Directions
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