ILLINOIS STATE BOARD OF EDUCATION*

DoubleTree Guest Hotel*
198 East Delaware Place
Chicago, IL 60606
312/664-1100

Chicago Field Museum*
1400 South Lakeshore Drive
Chicago, IL  60605
312/922-9410

SCHEDULE AND AGENDA OF MEETINGS 
December 12-13, 2001

STATE BOARD MEETING
DoubleTree Guest Hotel
Lincoln Park Room, 3 ^rd Floor

Call Meeting to Order/Roll Call

State Board Budget and Annual Report

• Cover

• Cover
• Draft Illinois State System of P-16

Technology Plan

• Cover
• Technology in P-12 Education-A Renewed Commitment
• Any Time, Any Place, Any Path, Any Pace-Taking the Lead on E-Learn Policy and NASBE E-Learning Report

Federal Relations

• Cover
• Washington Education Update, November 14, 2001
• Washington Education Update, November 30, 2001

School Profile for School Designation

• Cover

• Time Out and Physical Restraint
  Part 1 (Public Schools Evaluation, Recognition and Supervision)
  • Cover
  • Rules
• Transportation
  Part 120 (Pupil Transportation Reimbursement)
  • Cover
  • Rules

Annual Reports

• Charter School Annual Report
  • Cover
  • Illinois Charter School Annual Report-January 2002 
• Cumulative Waiver Report  
  • Cover
  • Summary of Approved Waiver/Modification Requests of Rules and School Code Mandates

THURSDAY, December 13

PLENARY BUSINESS MEETING
Chicago Field Museum 
Founders' Room

1. Roll Call/Call Meeting to Order
2. Approval of Minutes:  November 14-15, 2001
   • Minutes of the Special Board Meeting (November 14, 2001)
   • Minutes of the State Board of Education Meeting and Closed Session (November 14-15, 2001)
   • Minutes of the State Board of Education Meeting Plenary Business Meeting  (November 15, 2001)
3. Public Participation
4. Education Funding Advisory Board (EFAB)
5. Field Museum - Online Education Projects
6. Action Items
   1. Charter School Annual Report
      (See Wednesday's Agenda)
   2. Rules
      1. Time Out and Physical Restraint
         Part 1 (Public Schools Evaluation, Recognition and Supervision
         (See Wednesday's Agenda)
      2. Transportation
         Part 120 (Pupil Transportation Reimbursement)
         (See Wednesday's Agenda)
   3. IFSOE Contract
   4. Other Contracts
7. Announcements and Reports 
   1. Chair
   2. Superintendent
      1. Standard Examination Advisory Committee
      2. Early Childhood/Universal Pre-School
   3. Committees
      1. Operations
      2. Strategic Planning
      3. Legislation
      4. Members
8. Adjourn

• National Board for Professional Teaching Standards:  Recently Certified Illinois' Teachers 
• Illinois National Board Certified Teachers Annual Growth 1999-94 through 2000-01
• Illinois State Board of Education 2001-2002 Calendar

  *All meetings are accessible to persons with disabilities.
** Meetings will begin at the conclusion of the previous session.

Input meeting on State Superintendent Search

Thursday, December 13, 2001
ED-RED