September 18-19, 2002 Board meeting

ILLINOIS STATE BOARD OF EDUCATION 100 North First Street* Springfield, IL 62777 State Board Room, 4^th floor SCHEDULE AND AGENDA OF MEETINGS September 18-19, 2002 WEDNESDAY, September 18, 2002
11:00 a.m.	School/District Showcase and Dialogue with ISBE Quincy School District/Irving Elementary School (Cover) Quincy School District/Irving Elementary School (Letter)
12:00	LUNCH
1:00 p.m.	Call Meeting to Order/Roll Call State Board Room, 4^th floor Education Policy/Planning Issues 2002 Statewide Achievement Data: SAT and Advanced Placement (AP) Exams Cover No Child Left Behind Act of 2001 Highly Qualified Teacher Guidance Document Cover Illinois Certification Requirements Related to NCLB Definition of Highly Qualified Teacher Criteria for Selecting Supplemental Education Services (SES) Providers Cover Illinois Learning Standards: Fourth Year Evaluation Report Cover Summary of Findings and Recommendations "Sampler" of ISBE Implementation Support Report on ISAT and PSAE Cut Score Setting Cover Summary of Cut Scores for ISAT and PSAE Performance Levels for the Illinois Standards Achievement Tests Performance Levels for the Illinois Standards Achievement Tests: Science and Social Science Setting Standards on the Prairie State Achievement Examination Illinois After-School Initiative Task Force Report Cover 2002 Title II State Report Card Cover Sample Institutional Contextual Reports Summary Institutional Data Table with Quartile Rankings Section VI: Teacher Waiver Data Table Rules for Initial Review Cover Part 29 (Standards for Administrative Certification) Cover Part 226 (Special Education) Rules for Adoption Cover Part 1 (Public Schools Evaluation, Recognition and Supervision) Cover Part 25 (Certification) Waiver Report to the General Assembly Review Recommendations for Legislative Disapproval on Specific Waiver Reports** Cover Physical Education Waiver Addendum Summary Fall 2002 Report to the General Assembly
3:30 p.m.	BREAK
3:45 p.m.	Finance and Audit Issues Budget Development Status Report/Budget Hearing Plan Cover Education Funding Advisory Board (EFAB) Discussion Cover Preliminary EFAB Report, August 2002 Power Point Presentation Finance, Audit and Agency Operations Status Reports Cover Appropriations and Spending by Program Federal Applications and Awards Financial Status Report (Contract & Grant Details) $1 M RFSP - None Monthly Headcount Graph Staff Detail Personnel Transactions
5:00 p.m.	CLOSED SESSION Superintendent's Office
6:30 p.m.	CLOSED SESSION (Continued) Renaissance Hotel

THURSDAY, September 19, 2002
8:00 a.m.	CLOSED SESSION (if needed)
9:00 a.m.	STATE BOARD MEETING RECONVENES State Board Room, 4^th floor Governmental Affairs Issues State Legislative Status Report Cover Federal Legislative Status Report Cover
10:00 a.m.	PLENARY BUSINESS MEETING* Call Meeting to Order/Roll Call Public Participation Approval of Minutes: August 21-22, 2002 Minutes of the State Board of Education Meeting Regular Plenary Immediate Action Items Approve Highly Qualified Teacher Guidance Document for Dissemination Approve Criteria for Selecting Supplemental Education Services (SES) Providers Illinois Learning Standards: Fourth Year Evaluation Report Authorize Gap Analysis and Working Plan for ILS Implementation Refer Recommendations to Assessment & Accountability Task Force Authorize High School Core Curriculum Project Authorize Second Phase Study of Illinois Implementation Acknowledge Receipt of Illinois Institute of Technology (IIT) Notification of Objection and Defer Matter for Further Board Consideration Refer Report on ISAT and PSAE Cut Score Setting to Assessment & Accountability Task Force Approve Illinois After-School Initiative Task Force Report Recommendations Authorize Staff to Finalize and Submit the “2002 Title II State Report Card” Authorize Solicitation of Public Comment on Rules: Part 29 (Standards for Administrative Certification) Part 226 (Special Education) Adopt Rules: Part 1 (Public Schools Evaluation, Recognition and Supervision) Part 25 (Certification) Approve Transmittal of Waiver Report to the General Assembly Accept FY03 Internal Audit Plan Approve FY04 Budget Hearing Plan Approve Finance, Audit and Agency Operations Status Reports Approve Resolution of Appreciation to Round Lake Financial Oversight Panel Approve Closed Session Minutes (LIST DATES) Announcements and Reports Superintendent Chairman Committees Members Other Information Monthly Status Report on Rulemaking Annual Report on Status of Agency Rulemaking September 2002 FY2003 Internal Audit Plan
12:00	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