ILLINOIS STATE BOARD OF EDUCATION


100 N. First Street
Springfield, Illinois

June 23-24, 2010


View Education Policy Planning Committee of the Whole PDF File
View Board Operations Committee of the Whole PDF File
View Governmental Relations Committee Packet PDF File
View Finance & Audit Committees Packet PDF File
View FAC Minutes (pp. 2-3)
View FAC Budget Amendment (pp. 25-36) PDF File
View Ad Hoc Rules Committee of the Whole Packet PDF File
View Plenary Session Packet PDF File  
View Resolution for Cal Park Oversight Board & Gary Lieder (page 6)
ViewPlenary Minutes (pp. 7-1 thru 7-17)

Public Participation

NOTE: The sign-in sheet for public participation will be set out 30 minutes prior to the start of each meeting.

Public Participation Policy

NOTE:  Staff presentations and detailed Board discussion typically take place during Committee meetings one month prior to State Board action in the plenary session.

All open meetings will be audio cast on the Internet at:  www.isbe.net

State Board of Education Meeting - June 23-24, 2010

WEDNESDAY, JUNE 23, 2010

10:45 a.m. Education Policy Planning Committee of the Whole
Board Room, 4th Floor
11:45 a.m. Break for lunch
*12:30 p.m. Board Operations Committee of the Whole
Board Room, 4th Floor
*1:00 p.m.  Governmental Relations Committee of the Whole
Board Room, 4th Floor
*2:15 p.m. Finance & Audit Committee of the Whole
Board Room, 4th Floor

* The meeting will begin at the conclusion of the previous session.

THURSDAY, JUNE 24, 2010

8:45 a.m. Ad Hoc Rules Committee of the Whole
Board Room, 4th Floor
*9:30 a.m. ISBE Plenary Session
Board Room, 4th Floor
* The meeting will begin at the conclusion of the previous session.

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 on Thursday at which time the Board will go into closed session.


Illinois State Board of Education
PLENARY SESSION

Board Room, 4th Floor
100 North First Street, Springfield, Illinois
June 24, 2010
9:30 a.m.


(This meeting will begin immediately following the previous session.)

NOTE:  Staff presentations and detailed Board discussion typically take place during Committee meetings one month prior to State Board action in the plenary session.

All meetings will be audio cast on the Internet at www.isbe.net

  1. Roll Call/Pledge of Allegiance
    1. Consideration of and Possible Actions on Any Requests for Participation in Meeting by Other Means

  2. Public Participation (up to 30 minutes)                 9:30 – 10:00 a.m.

  3. Resolutions & Recognition                        10:00 – 10:20 a.m.
    1. Student Advisory Council Annual Report (Plenary pp. 4-5)
    2. Recognition of Calumet Park Oversight Board Members (Plenary p. 6)

  4. 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: May 21, 2010  (Plenary p. 7)

    2. *Rules for Initial Review
      1. Part 1 (Public Schools Evaluation, Recognition and Supervision) (Rules packet pp. 6-9; 24-53)
      2. Part 22 (new) (Code of Ethics for Illinois Educators) (Rules packet pp. 54-59)
      3. Part 226 (Special Education)  (Rules packet pp. 60-88)

    3. *Rules for Adoption
      1. Part 1 (Public Schools Evaluation, Recognition and Supervision) (Emergency) (Rules packet pp. 6-23)
      2. Part 24 (Standards for All Illinois Teachers) (Rules packet pp.89-141)
      3. Part 210 (Illinois Hope and Opportunity Pathways through Education Program) (Rules packet pp. 142-168)
      4. Part 228 (Transitional Bilingual Education) (Rules packet pp. 169-231)
      5. Part 235 (Early Childhood Education Block Grant) (Rules packet pp. 232-240)

    4. *Grants Over $1 Million
      1. IDEA Part B, 619 Pre-K Discretionary Grant (Finance & Audit packet pp. 4-8)
      2. Illinois Service Resource Center (Finance & Audit packet pp. 9-10)
      3. ISTAC - Training & Technical Assistance Grants (Finance & Audit packet pp.11-14 )
      4. Illinois Assistive Technology Program (Finance & Audit packet packet pp. 15-17)
      5. UCP of Greater Chicago - Infinitec and the Assistive Technology Exchange Network (Finance & Audit packet pp. 18-20)

    5. *Contracts Over $1 Million
      1. Contract Renewal: Hupp Information Technologies (Finance & Audit packet pp. 21-22)
      2. Contract Renewal: Peoria ROE – Illinois Virtual School (Finance & Audit packet pp. 23-24)

    6. Acceptance of Student Advisory Council Report (to be presented during Recognition agenda item, above)

    7. *Teacher Certification Board Recommendations (Education Policy & Planning packet pp. 5-8)

    8. *International Teacher Exchange Efforts – verbal update (Superintendent Koch) 11:40 – 11:45 a.m. (Education Policy & Planning packet p. 73)

    9. *Approval of Draft Strategic Plan Progress Report (Education Policy & Planning packet pp. 9-39)

    1. *Southland College Prep Charter High School (Education Policy & Planning packet pp. 40-72)

    2. *NASBE Dues – Membership Renewal (Board Operations packet pp. 4-6)

    3. *2011 Board Calendar (Board Operations packet p. 9)

    End of Consent Agenda

    1.  FY11 State Board of Education Budget (Final handout will be distributed for plenary session)

    2. Closed Session Minutes
  1. New Business

  2. Announcements and Reports 
    1. IBHE Liaison Report (Dr. Proshanta Nandi)
    2. P-20 Council Liaison Report (Joyce Karon)
    3. Superintendent’s/Senior Staff Announcements
    4. Chairman’s Report
    5. Member Reports 

  3. Information Items
    1. ISBE Fiscal & Administrative Monthly Reports  (Plenary packet pp. 8-36)

  4. Adjourn