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ILLINOIS STATE BOARD OF EDUCATION
Meeting Location: Chicago High School for Agricultural Sciences
3857 W. 111th Street
Chicago, Illinois
January 16-17, 2008
View
Education Policy Planning Packet 
View Governmental
Relations Committee Packet
View Finance & Audit Committees Packet
FY09 ISBE-approved budget recommendation 
View Ad Hoc Rules
Committee of the Whole Packet
View Plenary Session Packet
Cumulative Waiver Report - 2008
| 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 16, 2008 |
| 10:00 – 10:45 a.m. |
Tour Chicago High School for Agricultural Sciences
|
| 10:45 a.m. |
Education Policy Planning Committee of the Whole
Chicago High School for Agricultural Sciences
1-866-297-6391 (listen only); Confirmation # 2 0 2 6 1 2 1 8
|
| 1:00 p.m. |
Governmental Relations Committee of the Whole
Chicago High School for Agricultural Sciences
1-866-297-6391 (listen only); Confirmation # 2 0 2 6 1 2 1 8
|
| *1:45 p.m. |
Finance & Audit Committee of the Whole
Chicago High School for Agricultural Sciences
1-866-297-6391 (listen only); Confirmation # 2 0 2 6 1 2 1 8
|
| * The meeting will begin at
the conclusion of the previous session. |
| THURSDAY, January 17, 2008 |
| 8:30 a.m. |
Ad Hoc Rules Committee of the Whole
Chicago High School for Agricultural Sciences
1-866-297-6391 (listen only); Confirmation #2 0 2 6 1 2 1 9 |
| 9:45 a.m. |
ISBE Plenary Session
Chicago High School for Agricultural Sciences
1-866-297-6391 (listen only); Confirmation #2 0 2 6 1 2 1 9
|
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. |
ILLINOIS STATE BOARD OF EDUCATION
Meeting Location: Chicago High School for Agricultural Sciences
3857 W. 111th Street, Chicago, Illinois
Thursday, January 17, 2008
9:45 a.m.
Public Conference Call Number: 1-866-297-6391 (listen
only); Confirmation #: 2 0 2 6 1 2 1 9
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
1. Welcome from Chicago Agricultural H.S.
2. Alice Payne, Principal, Meade Park Elementary School, Danville, IL (Plenary pp. 4)
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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: December 13, 2007 (Plenary pp. 5-13)
*2. Rules for Initial Review
-
Part 60 (The “Grow Your Own” Teacher Education Initiative) (Rules Packet pp. 4-14)
-
Part 575 (School Technology Program) (Rules Packet pp. 15-19 )
-
Part 25 (Certification) (Rules Packet pp. 20-48)
-
Part 675 (Providers of Supplemental Education Services) (Rules Packet pp. 49-87)
*4. Recommendations of the Teacher Certification Board (Plenary pp. 14-21)
a.
Accreditation and Program Approvals
1) Southern Illinois University at Edwardsville
2) Saint Xavier University
3) University of Illinois at Chicago
*5. Contracts & Grants Over $1 Million
- Pearson ISAT Contract Amendment (Finance & Audit Packet pp. 5-6)
- ACT Contract Amendment
- ISBE Technology Servers (Finance & Audit Packet pp. 9-10)
*6. Cumulative Waiver Report (Governmental Relations Packet pp. 5-15)
*7. Legislative Proposals (Governmental Relations Packet pp. 16-74)
*8. State Board of Education Budget
- Ratification of FY08 State Board of Education Budget (Finance & Audit Packet pp. 11-18)
- Adoption of FY09 State Board of Education Budget (Finance & Audit Packet pp. 19- )
- ISBE Staffing
(end of consent agenda)
9. Contract for Legal Services regarding Certification Actions (as needed)
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New Business
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Announcements and Reports
1. IBHE Liaison Report (Dr. Proshanta Nandi)
2. Superintendent’s Announcements
3. Chairman’s Report
4. Committee Reports
5. Member Reports
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Information Items
1. Rulemaking Monthly Status Report (Plenary pp.
22-25)
2. SBE Fiscal & Administrative Monthly Reports
(Plenary pp. 26-43)
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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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• 866/262-6663 • 217/782-4321 • Directions
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