May 12-13, 2003 State Board Meeting

ILLINOIS STATE BOARD OF EDUCATION

4^th Floor Board Room
100 North First Street
Springfield, Illinois
217/782-9560
217/782-3097 fax

SCHEDULE AND AGENDA OF MEETINGS
(Printable Version)
May 12-13, 2003

MONDAY, May 12, 2003
6:30 p .m.	Call Meeting to Order/Roll Call Dinner/Closed Session
TUESDAY, May 13, 2003
8:00 a.m.	Board Finance & Audit Committee Meeting Board Conference Room, 4^th Floor
9:00 a.m.	Board Governmental Relations Committee Meeting Board Conference Room,4^th Floor
10:00 a.m.	Meeting Reconvenes Call Meeting to Order/Roll Call 4^th Floor Board Room Approval of Minutes: April 30 , 2003 Board Meeting General Public Participation Education Policy/Planning Issues Approval of LBS I Certification Test Passing Score** Cover Approval of Updated List of NCLB Supplemental Educational Service Providers Cover Approval of Visiting International Teaching Certificate Cover Approval of Illinois Criteria for Meeting NCLB Requirements for "Highly Qualified Teachers" Cover Approval of System of Support for School Year 2003-2004 Cover System of Support Plan Adoption of Rule: Alternative Learning Opportunities Program (Part 240) Cover Proposed Amendments Approval of Qualified QZAB Credit Cover Application Approval Allocations for FY02 and FY 03 Cover Presentation of MPC/Deloitte Consulting Project Report Cover Data Driven Decision Making Study Belleville Franklin Case Study Belleville Jefferson Case Study Centralia Irving Case Study Centralia Jordan Case Study Centralia Schiller Case Study Galesburg Katherine Nielson Case Study Jacksonville Franklin Case Study Mattoon Humbolt Case Study Mattoon Washington Case Study North Chicago Forrestal Case Study North Chicago Green Bay Case Study Posen Robbins Ziebell Case Study Chicago Stone Academy Case Study Update of Status of No Child Left Behind (NCLB) Accountability Plan Cover
12:30 p.m.	LUNCH
	Finance and Audit Issues Standard Monthly Reports: Finance, Audit, Agency Operations, Budget Status Reports Cover Appropriations and Spending by Program Federal Applications and Awards (NA, has not changed since November) Financial Status Report (Contract & Grant Detail) $1 M Contract (NA, there are no proposed contracts this month for the Board to review) Monthly Headcount Graph Staff Detail Personnel Transactions Governmental Affairs Issues State Legislative Update Federal Legislative Update Announcements and Reports SuperintendentChairmanCommittees Board Operations - Joyce Karon, ChairFinance & Audit - Richard Sandsmark, ChairJoint Education - Ronald Gidwitz, ChairGovernmental Relations - Bev Turkal, Chair Education Policy Planning - Marjorie Branch, Chair Members Other Information** Monthly Status Report on Rulemaking
	ADJOURN
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