ILLINOIS STATE BOARD OF EDUCATION
100 N. First Street
Springfield, Illinois
March 21-22, 2007
View Finance & Audit Packet 
View Education
Policy Planning Packet
View Ad Hoc Rules Committee of
the Whole Packet
View Governmental Relations Packet
View Board Operations Packet
Cancelled—Ad Hoc Strategic Plan Packet
View Plenary
Session Packet
Corrected pages: Charter Schools
Annual Report (3 pages) 
Part 555 Replacement Pages
Final Gates Memorandum of Understanding
| 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, March 21,
2007 |
| 10:30 a.m. |
Finance and Audit Committee
of the Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 1 7 2 8
1 9 6 2
|
| 12:30 p.m. |
Education Policy Planning Committee of
the Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 1 7 2 8 1 9 6 2
|
| *3:15 p.m. |
Ad Hoc Rules Committee of the Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 1 7 2 8 1 9 6 2
|
| *4:00 p.m. |
Governmental Relations Committee of the
Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 1 7 2 8 1 9 6 2
|
| *5:00 p.m. |
Board Operations Committee
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 1 7 2 8 1 9 6 2
|
| * The meeting will begin at
the conclusion of the previous session. |
| THURSDAY,
March 22, 2007 |
| 8:30 a.m. |
NOTICE
THE FOLLOWING AD HOC STRATEGIC PLAN COMMITTEE MEETING
OF THE WHOLE HAS BEEN CANCELLED
Ad
Hoc Strategic Plan Committee of the Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 1 7 2 8
1 9 6 3
|
| 9:00 a.m. |
ISBE Plenary Session
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 1 7 2 8 1 9 6 3
|
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. |
ILLINOIS STATE BOARD OF EDUCATION
Board Room, 4th Floor, 100 North First Street, Springfield,
Illinois
Thursday, March 22, 2007; 9:00 a.m.
Public Conference Call Number: 1-866-297-6391 (listen only)
Confirmation #: 1 7 2 8 1 9 6 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. |
Plenary Business Meeting
- Roll Call/Pledge of Allegiance
- Consideration
of and Possible Actions on Any Requests for Participation
in Meeting by Other Means
- Resolutions & Recognition
- Resolution of
Thanks to DrinkerBiddleGardnerCarton Staff (p.
3)
- Resolution for Schools Hosting Joe Fatheree, Teacher
of the Year (p. 4)
- 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. Special Meeting: February
6-20, 2007 (pp. 5-6)
b. February 22, 2007 (pp.
7-17)
*2. Rules for Initial Review
a. Part 180 (Health/Life
Safety Code for Public Schools)
(pp. 18-50)
b. Part 350 (Secular Textbook
Loan) (pp. 51-54)
c. New Part 555 (Children’s
Mental Health Initiative Grants) (pp. 55-69)
*3. Rules for Adoption
a. Part 1 (Public Schools
Evaluation, Recognition and Supervision) (pp. 70-86)
*4. Approve Report on Financial Condition of School Districts
(pp. 87-92)
*5. Measurement Inc./MetriTech/Questar (IMAGE) Contract
Amendments (pp. 93-94)
*6. Charter School Annual Report (pp. 95-125)
*7. 21st Century Community Learning Centers RFSP (pp.
126-127)
*8. Memorandum of Understanding between Gates Foundation,
ISBE & Governor's Office (EPPC pp. 31-35)
-
Announcements and Reports
1. IBHE Liaison Report (Dr. Proshanta Nandi)
2. Superintendent’s Announcements
3. Chairman’s Report
4. Committee Reports
5. Member Reports
-
Information Items
1. Rulemaking Monthly Status Report (pp. 128-131)
2. SBE Fiscal & Administrative Monthly Reports (pp.
132-148)
- Adjourn
NOTE: Chairman Ruiz may call for a break
in the Board Plenary Session at which time the Board
will go into
closed session.
|
