ILLINOIS STATE BOARD
OF EDUCATION
100 N. First Street
Springfield, Illinois
March 19-20, 2008
View Governmental Relations 
View Finance & Audit Committees Packet
View
Education Policy Planning Packet 
Assessment
Plan for English Language
Learning Students (Updated March 20, 2008)
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, March 19,
2008 |
| 10:30 a.m. |
Governmental Relations Committee
of the Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 2 0 9 5 7 2 1 5 |
| 11:30 a.m. |
Lunch Break
|
| 12:30 p.m. |
Finance & Audit Committee
of the Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 2 0 9 5 7 2 1 5
|
| *2:00 p.m. |
Education Policy Planning
Committee of the Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 2 0 9 5 7 2 1 5
|
| *3:45 p.m. |
Board Operations
Committee of the Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 2 0 9 5 7 2 1 5
|
| * The meeting will begin at
the conclusion of the previous session. |
| THURSDAY,
March 20, 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 9 5 7 2 1 8 |
| *10:00 a.m. |
ISBE Plenary Session
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 2 0 9 5 7 2 1 8
|
| 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
Board Room, 4th Floor
100 North First Street, Springfield, Illinois
Thursday, March 20, 2008; 10:00 a.m.
(This meeting will begin immediately following the previous
session.)
(Timeframes are estimated for planning purposes.)
Public Conference Call Number: 1-866-297-6391 (listen only);
Confirmation #: 2 0 9 5 7 2 1 8
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
10:00 – 10:10 a.m.
- Arts Education Week Poster Contest Winner
- Public Participation 10:10 – 10:40
a.m.
- 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 consent
agenda items: 10:40 – 10:50
a.m.
*1. Approval of Minutes: February 21, 2008 (Plenary
pp. 4-13)
*2. Rules for Initial Review
- Part 25 (Certification) (Rules
Packet pp. 4-93)
- Part 180 (Health/Life Safety
Code for Public Schools) (Rules Packet pp.
94-99)
- Part 235 (Early Childhood Block Grant)
(Rules Packet pp. 100-107)
- Part 305 (School
Food Service) (Rules Packet pp. 108-120)
- Part 401 (Special Education
Facilities Under Section 14-7.02 of the School Code) (Rules
pp. 121-135)
*3. Rules for Adoption
- Part 151 (School Construction
Program) (Rules Packet pp. 136-142)
- Part 375 (Student
Records) (Rules Packet pp. 143-155)
- Emergency
Amendments to Part 401 (Special Education Facilities
Under
Section 14-7.02 of the School Code) (Rules
Packet pp. 156-168)
*4. Contracts and Grants
over $1 Million
- Workforce Experience and Career
Exploration Program Grants (Finance & Audit
Packet pp. 5-8)
*5. Accept Report
on Financial Condition of School Districts
(Finance & Audit
Packet pp. 9-14)
(end of consent agenda)
6. Consideration of Financial
Certification for Cahokia
School District
#187 (Finance & Audit
Packet pp. 15-16)
7. Assessment
Plan for English Language
Learning Students
(EPPC Packet pp. 17-22)
-
New Business 11:05 a.m. – 11:10
a.m.
-
Announcements and
Reports 11:10 – 12:00
p.m.
- IBHE Liaison
Report (Dr. Proshanta
Nandi)
(11:10 – 11:20
a.m.)
- Superintendent’s
Announcements
(11:20 – 11:30
a.m.)
- Chairman’s
Report (11:30 – 11:40
a.m.)
- Committee
Reports (11:40 – 11:50
a.m.)
- Member
Reports (11:50 – 12:00
p.m.)
- Information
Items
1. Rulemaking
Monthly Status
Report (Plenary
pp. 4-17)
2. SBE Fiscal & Administrative
Monthly Reports
(Plenary
pp. 18-36)
- Adjourn Estimated
Adjournment at
1:00 p.m. (following
closed
session)
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.
|