Illinois State Board of Education*

100 North First Street
4^th Floor Board Room
Springfield, Illinois 62777

Special Board Meeting
September 2, 2004

Conference Call Access Number:
1-866-274-6951 (Public Only Line)
passcode 9810024 followed by the # key
(In order to cut down on the background noise,
participants are asked to mute their phone while someone is speaking.
To do this, dial *6, and to unmute dial *6 again)

SCHEDULE AND AGENDA OF MEETING

THURSDAY, September 2, 2004

11:00 a.m.

A. Call Meeting to Order/Roll Call 

B. Public Participation

C. Authorization for Superintendent to finalize the contract with Harcourt Assessment Inc. for the Illinois Enhanced Assessment System

D. Closed Session

E. Adjourn

*All State Board of Education meetings listed on this agenda will be accessible to persons with disabilities. Persons planning to attend who need special accommodations should contact the Board office no later than the date prior to the meeting.

Contact the Superintendent's office at the State Board of Education, 100 North First Street, Springfield, Illinois 62777-0001.

Phone: 217-782-2221
TTY/TDD: 217-782-1900
Fax: 217-785-3972