August 22-23, 2001 Board Meeting

ILLINOIS STATE BOARD OF EDUCATION*
DOUBLETREE SUITES
198 East Delaware Place
Chicago, Illinois
(312) 664-1100

SCHEDULE AND AGENDA OF MEETINGS
August 22-23, 2001

WEDNESDAY, August 22
11:00 a.m.	STATE BOARD OF EDUCATION MEETING DoubleTree Guest Hotel Lincoln Park Room, 3^rd Floor Call to Order/Roll Call Rules: NCATE, Certification, Teacher Standards Cover Part 24 Standards Rules NCATE Rules Basic Skills Emergency Rules NCATE PowerPoint
Noon	LUNCH DoubleTree Guest Hotel Park Avenue Café, 2^nd Floor
12:45 p.m.	RECONVENE STATE BOARD OF EDUCATION MEETING Language Proficiency Test Cut Scores Cover Language Proficiency Tests Content Advisory Committees Basic Skills Assessment of Teacher Cover Illinois Perspectives on the Basic Skills Test for Teacher Certification Education Funding Advisory Board (EFAB) Cover A Procedure for Calculating a Base Cost Figure and an Adjustment for At-Risk Pupils That Could be Used in the Illinois School Finance System FY 03 Budget Timelines Cover Fiscal Year 2003 Budget Timeline State and Federal Legislation Federal Legislative Update State Legislative Update Status Report on New Federal and Foundation Funding, August 2001 Washington Education News - August 10, 2001 Making Illinois Schools Second to None: A Review of HR 1 and S 1--Recommendations to the Illinois Delegation for the Conference Report--July 2001 School Designation System Implementation Note
5:30 p.m.	STATE BOARD OF EDUCATION Closed Meeting and Dinner DoubleTree Guest Hotel Old Town Room, 3^rd Floor

THURSDAY, August 23
7:30 a.m.	STATE BOARD OF EDUCATION Breakfast DoubleTree Guest Hotel Old own Room, 3^rd Floor
8:00 a.m.	RECONVENE STATE BOARD OF EDUCATION MEETING DoubleTree Guest Hotel Lincoln Park Room, 3^rd Floor Call to Order/Roll Call Strategic Planning: Goals and Measures Cover ISBE Board and Agency Goals and Measures-Draft August 22-23, 2001 ISBE Goals, Measures and Instrument-Draft August 22-23, 2001
	PLENARY SESSION Call to Order/Roll Call Approval of Minutes: June 1-23 Minutes of the Work Study Session I (June 21, 2001) Minutes of the Plenary Business and Closed Meetings (June 21-23, 2001) Minutes of the Special Meeting and Closed Session (July 10 and 18, 2001) Public Participation Immediate Action Items PSAE Cut Scores Cover Prairie State Achievement Examination - Performance-Level Definitions PSAE Participants Roster Work-School Information June 12-14, 2001 Language Proficiency Test (See Wednesday's Agenda) School Designation System (See Wednesday's Agenda) Chicago Supplemental General State Aid Plan Cover SGSA Executive Summary August 23, 2001 Emergency Rules and Regulations - Certification (Part 25-Illinois Administrative Code) (See Rules: NCATE, Certification, Teacher Standards) Rules and Regulations Amendments Standards for All Illinois Teachers (Part 24-Illinois Administrative Code) (See Rules: NCATE, Certification, Teacher Standards) Certification (Part 25-Illinois Administrative Code) (See Rules: NCATE, Certification, Teacher Standards) Time Out/Physical Restraint (Part 1-Public Schools Evaluation, Recognition and Supervision) Cover Rules Grant Budget Amendments/Eligible Grant Recipients Cover Part 205 TAEOP Rules Part 225 Alcohol and Drug Education Initiative Rules Part 228 Transitional Bilingual Education Rules Part 235 Preschool Educational and Coordinated Model Preschool Educational Programs Rules Part 245 Urban Education Partnership Program Rules Part 575 School Technology Grants Rules Part 151 School Construction Project Grants Rules Part 220 Scientific Literacy Rules Calculation of Excess Cost (Part 140 Section 18-3 of the School Code) Cover Rules Announcements and Reports Chair Superintendent Committees Members Other Business Adjourn
10:30 a.m.	ILLINOIS STATE BOARD OF EDUCATION Closed Meeting DoubleTree Guest Hotel Old Town Room, 3^rd Floor
Noon	LUNCH (In conjunction with Closed Meeting)
INFORMATION * All meetings are accessible to persons with disabilities.

Illinois State Board of Education
100 North First Street
Springfield, IL 62777