December 18 & 19, 2002 Board Meeting

ILLINOIS STATE BOARD OF EDUCATION DoubleTree Guest Hotel* 198 East Delaware Place Chicago, Illinois 60611 Phone: 312/664-1100 SCHEDULE AND AGENDA OF MEETINGS REVISED AGENDA December 18 & 19, 2002
WEDNESDAY, December 18, 2002
9:00 a.m.	Board Finance & Audit Committee Meeting Old Town Room - 3^rd Floor
10:00 a.m.	Board Governmental Relations Committee Meeting Old Town Room - 3^rd Floor
11:00 a.m.	Call Meeting to Order/Roll Call Lincoln Park Room - 3^rd Floor Education Showcase South Cook Education Consortium
12:00 p.m.	BREAK/LUNCH Park Avenue Café - 2^nd Floor
1:00 p.m.	Meeting Reconvenes Education Policy/Planning Issues Illinois Charter School Annual Report Cover Annual Report 2003 Cumulative Waiver Report Cover Chart Summarizing Approved Waivers/Modifications (May 1995 through October 2002 Reports) Universal Preschool Update Cover Illinois State Advisory Council on the Education of Children with Disabilities (ISAC) Report Cover Annual Report Academic Early Warning List 2002 & Academic Watch List 2002** Cover No Child Left Behind Supplemental Educational Services Providers Cover Illinois Alternative Assessment Cover Adequate Yearly Progress Review Cover Attachment 1 Attachment 2 Assessment & Accountability Task Force Recommendations Cover The Condition of Education 2002 Cover Finance and Audit Issues Involuntary Financial Oversight Panel for Livingston District School District #4 Cover Standard Monthly Reports: Finance, Audit, Agency Operations Status Cover Appropriations and Spending by Program FY 02 Contractual Expenses Federal Applications and Awards Financial Status Report (Contract & Grant Detail) $1 M RFSP - None Barbour, Griffith, and Rogers (BGR) Contract Renewal Monthly Headcount Graph Staff Detail Personnel Transactions (with attached ERI list)
5:00 p.m.	ADJOURN
THURSDAY, December 19, 2002
7:30 a.m.	Closed Session
9:00 a.m.	Meeting Reconvenes Governmental Affairs Issues State Legislative Status Report Cover Federal Legislative Status Report Cover
9:30 a.m.	ADJOURN
9:30 a.m.	PLENARY BUSINESS MEETING* Call Meeting to Order/Roll Call Public Participation Approval of Minutes: November 21, 2002 General Session Plenary December 9, 2002 Special Board Meeting Immediate Action Items Approve the Illinois Charter School Annual Report and authorize transmittal to the General Assembly Accept the Illinois State Advisory Council on the Education of Children with Disabilities (ISAC) Report Adopt the 2002 Academic Early Warning List Adopt the 2002 Academic Watch List Approve the providers as eligible to provide supplemental educational services and list them on the Approved List of Supplemental Educational Services Providers Adopt the Assessment & Accountability Task Force recommendations regarding modifications to the Illinois Alternative Assessment Adopt the Assessment & Accountability Task Force recommendations regarding modifications to state assessments Approve the immediate appointment of an involuntary Financial Oversight Panel for Livingston District #4 Accept the Standard Monthly Reports: Finance, Audit, Agency Operations Status Reports Approve the renewal of the Barbour, Griffith & Rogers (BGR) Contract Approve the Board and Superintendent’s Travel Expenses: Board: FY02 through Y-T-D FY03 Superintendent: August 2002-November 2002 Announcements and Reports Superintendent Chairman Committees Board Operations - Connie Rogers, Chair Finance & Audit - Richard Sandsmark, Chair Joint Education - Ronald Gidwitz, Chair Governmental Relations - Bev Turkal, Chair Education Policy Planning - Marilyn McConachie, Chair Members Other Information Monthly Status Report on Rulemaking
11:30 a.m.	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