February 19, 2003 Board Meeting

ILLINOIS STATE BOARD OF EDUCATION
Illinois State Board of Education Office*
4^th Floor Board Room
100 North First Street
Springfield, Illinois
217/782-9560
217/782-3097 fax

AMENDED SCHEDULE AND AGENDA OF MEETINGS
February 19, 2003
(Printable Version)

WEDNESDAY, February 19, 2003
10:15 a.m.	Call Meeting to Order/Roll Call 4^th Floor Board Room Board Officer Elections Vice Chair Secretary Approval of Minutes: January 7, 2003 Special Board Meeting January 15 & 16, 2003 Board Meeting General Plenary February 6, 2003 Special Board Meeting Action Items Adequate Yearly Progress Elements within the State Accountability System Cover Standard Monthly Reports: Finance, Audit, Agency Operations Status Reports Cover Appropriations and Spending by Program Federal Applications and Awards (did not change from November and December) Financial Status Report (Contract & Grant Detail) $1 M Contract - IVHS and Reading First Evaluation (both are described in this memo) Monthly Headcount Graph Staff Detail Personnel Transactions (with attached ERI list) IVHS Portal/Platform and Reading First Evaluation Contracts State Teacher Certification Board Interim Secretary Appointment Discussion Items State & Federal Legislative Updates State Update Federal Update Test Preparation for Paraprofessionals Cover
12:00 p.m.	LUNCH/CLOSED SESSION (if needed)
12:30 p.m.	Staff Retirement Reception
1:00 p.m.	Action Items (continued) Institutional Accreditation Decisions: Knox College and McKendree College Cover Notification of Accreditation Recommendation: Knox College (Attachment 1) Notification of Accreditation Recommendation: McKendree College (Attachment 2) Rules for Initial Review: Part 240 (Alternative Learning Opportunities Program) Cover Rules Public Participation Announcements and Reports Superintendent Chairman Committees Board Operations - Janet Steiner, Chair Finance & Audit - Richard Sandsmark, Chair Joint Education - Ronald Gidwitz, Chair Governmental Relations - Bev Turkal, Chair Education Policy Planning - Vacant, Chair Members Other Information Monthly Status Report on Rulemaking
*All meetings are accessible to persons with disabilities.

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