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ILLINOIS STATE BOARD OF EDUCATION
9-040 James R. Thompson Center
100 West Randolph, Chicago, Illinois
January 17-18, 2007
View Finance & Audit Packet 
View Education
Policy Planning Packet
View Governmental Relations
Packet
View Ad Hoc Rules Committee
of the Whole Packet
View Board Operations Committee of the Whole
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, January
17, 2007 |
| 10:30 a.m. |
Finance and Audit
Committee of the Whole
9-040 James R. Thompson Center
1-866-297-6391 (listen only); Confirmation # 1 6 7 2 6 4 4 8 |
| Noon, or immediately following Finance & Audit
Committee: |
Convene Plenary Session for the
sole purpose of going into closed session
over lunch on Wednesday, January 17, 2007.
Plenary Session will not be reconvened for further action until Thursday, January
18, 2007
at 9:30 a.m. |
| 1:00 p.m. |
Education Policy Planning Committee of
the Whole
9-040 James R. Thompson Center
1-866-297-6391 (listen only); Confirmation # 1 6 7 2 6 4 4 8 |
| *3:15 p.m. |
Governmental Relations Committee
9-040 James R. Thompson Center
1-866-297-6391 (listen only); Confirmation # 1 6 7 2 6 4 4 8 |
| *4:15 p.m. |
Ad Hoc Rules Committee of the Whole
9-040 James R. Thompson Center
1-866-297-6391 (listen only); Confirmation # 1 6 7 2 6 4 4 8
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* The meeting will begin at the conclusion
of the previous session.
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| THURSDAY, January 18, 2007 |
| 8:45 a.m. |
Board Operations Committee
9-040 James R. Thompson
Center
1-866-297-6391
(listen only);
Confirmation
# 1 6 7 2 6 4 5 2 |
| 9:30 a.m. |
Reconvene ISBE Plenary Session
9-040 James R. Thompson Center
1-866-297-6391 (listen only)
Confirmation # 1 6 7 2 6 4 5 2
NOTE: Thursday’s portion of the plenary session
will also be audio broadcast via the Internet. |
ILLINOIS STATE BOARD OF EDUCATION
9-040 James R. Thompson Center
100 West Randolph, Chicago, Illinois
| 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, January
17, 2007
12:00 Noon or immediately following Finance & Audit
Committee
Public Conference Call Number: 1-866-297-6391 (listen
only); Confirmation # 1 6 7 2 6 4 4 8
Chairman Ruiz
will call the plenary business meeting to order for the sole
purpose of going into closed session over lunch
on Wednesday, January 17, 2007. The plenary session will
reconvene for all other action on Thursday, January 18, 2007,
at 9:30 a.m.
Agenda - Plenary Business Meeting
- Roll
Call/Pledge of Allegiance
- Consideration of and
Possible Actions on Any Requests for Participation
in Meeting by Other Means
- Motion for Closed Session
THURSDAY, January 18, 2007
9:30 a.m.
Public Conference Call Number: 1-866-297-6391 (listen only);
Confirmation #: 1 6 7 2 6 4 5 2
NOTE: Thursday’s portion of the plenary session
will also be audio broadcast via the Internet.
Reconvene
Plenary Business Meeting
- Reconvene Plenary Business
Meeting
- Resolutions & Recognition
- Illinois School Health
Centers (p. 4)
- Other Resolutions of Recognition
- 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
a.
December 19, 2006 (pp.
5-18)
*2. Rules for Adoption
a. Part 60 (The “Grow
Your Own” Teacher
Education Initiative) (pp. 19-31)
b. Part 70 (Early
Childhood Teacher Assistance Grants) (pp. 32-38)
*3. 2007 State Board Calendar of Meetings (pp.
49-50)
*4. State Board of Education Bylaws Revision
(pp. 51-71)
*5. Cumulative Waiver Report (pp. 72-89)
*6. Approval of Updated Legislative Proposals
(p. 90)
*7. Approval of Illinois Alternate Assessment – Descriptors
and Alignment (pp. 91-100)
*8. Approval of Illinois Standards
Achievement Test – Descriptors
(pp. 101-114)
*9. Approval of Language Arts Assessment
for Grade 11 – Reading
Goal 2 (pp. 115-116)
*10. State Board of Education Budget
a.
Ratification of FY07 State Board of Education Budget
(pp. 116-1 through 116-18)
b. Adoption
of FY08 State Board of Education Budget (p. 117)
11. Approval of Pre-K for All Grant Agreements over $1 million (p.
118)
a. Schaumburg School District #54
b. Illinois Action for Children
12.
Amendment of Interim Contract
13. Release of closed session minutes (as
needed)
- Announcements and Reports
1. IBHE Liaison Report (Dr. Proshanta Nandi)
2. Superintendent’s Announcements
3. Chairman’s Report
a. Nominating Committee Appointments
4. Committee Reports
5. Member Reports
- Information Items
1. Rulemaking Monthly Status Report (pp. 119-121)
2. SBE Fiscal & Administrative Monthly Reports (pp.
122-137)
- Adjourn
NOTE: Chairman Ruiz may call for reconvening of closed session
over lunch on Thursday.
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