Illinois State Board of Education*

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

Special Board Meeting
September 20, 2004

Conference Call Number for Public Access:
1-866-297-6391

The conference call will be accessible to the public from two locations:
Springfield ISBE Office: 100 N. First Street, 4^th Floor Board Room
Chicago: LaSalle Room, 14^th Floor, Thompson Center, 100 West Randolph St.

SCHEDULE AND AGENDA OF MEETING

MONDAY, September 20, 2004

7:30 a.m.


7:35 a.m.

Swearing-in of New Members of the State Board of Education

A. Call Meeting to Order/Roll Call 

B. Appointment of Secretary ProTem

C. Appointment of Nominating Committee for Board Officers

D. Public Participation to discuss the role of the State
     Superintendent of Education in effectuating the
     policies of the Board

E. Motion to enter into Closed Session (as needed)

F. Closed Session (as needed)

G. Reconvene Public Meeting

H. Personnel Matters

I. 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