August 21-22, 2002 Board Meeting

ILLINOIS STATE BOARD OF EDUCATION 100 North First Street* State Board Room, 4^th floor Springfield, IL 62777 217/782-9560 SCHEDULE AND AGENDA OF MEETINGS August 21-22, 2002
WEDNESDAY, August 21, 2002
11:00 a.m.	Call Meeting to Order/Roll Call State Superintendent's Conference Room, 4^th floor CLOSED SESSION Personnel Issues
2:00 p.m.	STATE BOARD MEETING CONVENES State Board Conference Room, 4^th floor Education Policy/Planning Issues 2002 Statewide Student Achievement Data Cover Summary No Child Left Behind Status Report USDE Approval of IL Application Choice Schools Status Supplemental Education Services Status Reading First Grant Application Status Update on Data and Reporting Requirements Communications & Next Steps 2002-2007 State Technology Plan Status Report Cover Five-Year Plan - Draft Special Education Annual Evaluation of Illinois' Due Process Procedures January 1 through December 31, 2001 President's Commission on Excellence in Special Education Executive Summary Middle Level Certification Survey Status Report Response Data File Rules for Adoption Part 375: Student Records Cover Rules Part 50: Evaluation of Certified School District Employees in Contractual Continued Service Cover Rules
4:00 p.m.	BREAK
4:15 p.m.	Finance and Audit Issues Chicago Public School District 299 - FY03 Supplemental General State Aid Plan Cover Executive Summary FY04 State Budget Cover Calendar Revenue Update Education Appropriation Update Budget/Policy Issue Papers Petition for Round Lake School Finance Authority Finance, Audit and Agency Operations Status Cover Appropriations and Spending by Program Grant and Contract Detail Federal Applications, Awards, and Appropriations $1 M RFSP - E-Grant Monthly Headcount Graph Staff Detail Personnel Transactions Rules for Adoption - Part 155: Electronic Transfer of Funds Cover Rules AFSCME Agreement** Cover
6:30 p.m.	CLOSED SESSION Renaissance Hotel
THURSDAY, August 22, 2002
7:30 a.m.	CLOSED SESSION (if needed)
9:00 a.m.	STATE BOARD MEETING RECONVENES State Board Conference Room, 4^th floor Governmental Affairs Issues State Legislative Status Report and 2002-2003 Schedule Cover Federal Legislation Status Report
10:00 a.m.	PLENARY BUSINESS MEETING* Call Meeting to Order/Roll Call Public Participation Approval of Minutes: June 20-22, 30 2002 July 1, July 25, 2002 Minutes of the State Board of Education Meeting Immediate Action Items Authorize 2002-2007 State Technology Plan for Distribution Accept and Authorize for Distribution Due Process Procedures Report Approve FY03 Chicago PS District 299 Supplemental General State Aid Plan Accept Petition for Round Lake School Finance Authority Adoption of Rules Part 375: Student Records Part 155: Electronic Transfer of Funds Part 50: Evaluation of Certified School District Employees in Continued Contractual Service Accept Financial Reports AFSCME Agreement Announcements and Reports Superintendent Chairman Committees Members Other Information Status Report on Rulemaking
Noon	ADJOURN AND LUNCH
All meetings are accessible to persons with disabilities. Action Items *Meeting will begin at the conclusion of the previous session.

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