ISBE announces agenda for regular business meeting Oct. 19 in Schaumburg

SPRINGFIELD – The Illinois State Board of Education (ISBE) has announced the following agenda for its regular business meeting at 10:30 a.m. Oct. 19 in Schaumburg. View the information packet for the meeting here.

Individuals who wish to sign up for public participation should complete an online form that will be available from 9 a.m. until the start of the meeting on Oct. 19. This form will also be accessible at 522 E. Schaumburg Road, Schaumburg, Illinois. Participants will be able to review the guidelines and indicate if they wish to speak in person or via phone. Phone participants may dial 571-317-3112; access code is 919-127-637.

The meeting will be audio cast on the internet. Click the “LISTEN IN" link that appears on www.isbe.net home page under "Top-Accessed Services" at the start of the meeting.

All State Board of Education meetings are accessible to persons with disabilities. The State Board of Education is also committed to providing equitable opportunities for public participation. Persons who need special accommodations, including language translation services, should contact ISBE's Language Access Coordinator Ana Arrendondo at aarredon@isbe.net or (312) 814-5818 or contact ISBE by TTY/TDD at (217) 782-1900.

The chairperson may call for a break in the meeting as necessary in order for the Board to go into closed session.

Schaumburg School District 54
Professional Learning Center
522 E. Schaumburg Road
Schaumburg, IL 60194
Oct. 19, 2022
10:30 a.m.

AGENDA

1. Roll Call/Pledge of Allegiance
1. Consideration of and Possible Actions on Any Requests for Participation in Meeting by Other Means
2. Swearing-In of Board Member/Roll Call
3. Public Participation (30 minutes)
1. Individuals who wish to sign up for public participation may complete 1) an online form that will be available from 9 a.m. until the start of the meeting on Oct. 19, or 2) sign in on a public participation sign-in sheet that will be available at 522 E. Schaumburg Road, Schaumburg, Illinois, from 9 a.m. until the start of the meeting. Participants will be able to review the guidelines and indicate if they wish to speak in person or via phone. Phone participants may dial 571-317-3112; access code is 919-127-637.
4. Presentations
1. Schaumburg District 54: Supporting Whole Child, Whole Staff
2. MyData Dashboard
5. Discussion
   1. Charter Renewal Process Overview
6. Closed Session
   1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1)
   2. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11)
7. Public Participation (as needed)
8. Semiannual Review of Closed Session Minutes
9. Superintendent’s Report – Consent Agenda*All action consideration items listed with an asterisk (*) below 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.
   1. *Approval of Minutes – Plenary Minutes: Sept. 20-21, 2022
   2. *Approval for Publication – Part 25 (Educator Licensure) Public Acts 102-702, 102-710, 102-713, 102-717, 102-852
   3. *Approval for Publication – Part 670 (Tutoring Services) New Part
   4. *Contracts & Grants over $1 Million – Approval of the Release and Award of the FY 2023 Elementary and Secondary Relief Digital Equity Formula Grant
   5. *Contracts & Grants Over $1 Million – Approval of Sole Source Grant to Community Education Network – It Takes a Village Family of Schools
   6. *Approval of the Fall 2022 Waiver Report
10. Upcoming Board Action
    1. Approval for Publication – Part 269 (Freedom Schools Grant Program) New Part
    2. Contracts & Grants Over $1 Million – Approval of the Contractual Monitoring Expansion
    3. Contracts & Grants Over $1 Million – Approval of the Release and Award of FY 2024 Proposals Early Childhood Block Grant – Prevention Initiative 0-3, Preschool for All 3-5, and Preschool for All Expansion Years 3-5 and extension of FY 2023 current grantees of Early Childhood Block Grant - Prevention Initiative 0-3, Preschool for All 3-5, and Preschool for All Expansion Years 3-5
    4. Contracts & Grants Over $1 Million – Approval of Preschool for All/Preschool for All Expansion Monitoring
    5. Contracts & Grants Over $1 Million – Approval of Request for Sealed Proposals for Early Childhood Community Systems Development
    6. Contracts & Grants Over $1 Million – Request for Proposals for Early Childhood Block Grant: Preschool for All/Preschool for All Expansion Training and Technical Assistance: Three to Five Years
11. Announcements & Reports
    1. Superintendent’s/Senior Staff Announcements
    2. Chair of the Board’s Report
    3. Member Reports
12. Information Items
    1. ISBE Fiscal & Administrative Monthly Reports
    2. FOIA Monthly Report
13. Adjourn