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STATE BOARD OF EDUCATION

College of DuPage
425 Fawell Boulevard
Glen Ellyn, Illinois

AGENDA AND SCHEDULE OF MEETINGS
June 21-22, 2006

NOTE: Staff presentations and detailed Board discussion typically take place during
Committee meetings one month prior to State Board action in the plenary session.

Download Map and Parking directions for College of DuPage

View Education Policy Planning Committee Packet PDF File
View Board Operations Committee of the Whole Packet PDF File
View Ad Hoc Rules Committee of the Whole Packet PDF File
View Finance and Audit Committee PDF File
View Plenary Session Packet PDF File

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WEDNESDAY, June 21, 2006
Public Conference Call Access Numbers are listed below.  

10:00 a.m.

Education Policy Planning Committee
College of DuPage Board Room, SRC Room 2052
1-866-297-6391 (listen only); Confirmation # 1 4 8 9 3 8 5 7

11:30 p.m.

Lunch Break
College of DuPage, SRC Room 1450 a-b

12:30 p.m.

Board Operations Committee
College of DuPage Board Room, SRC Room 2052
1-866-297-6391 (listen only); Confirmation # 1 4 8 9 3 8 5 7
* 1:00 p.m. Ad Hoc Rules Committee of the Whole
College of DuPage Board Room, SRC Room 2052
1-866-297-6391 (listen only); Confirmation # 1 4 8 9 3 8 5 7
* 3:00 p.m. Finance and Audit Committee
College of DuPage Board Room, SRC Room 2052
1-866-297-6391 (listen only); Confirmation # 1 4 8 9 3 8 5 7
*   The meeting will begin at the conclusion of the previous session.

THURSDAY, June 22, 2006

9:00 a.m.

ISBE Plenary Session
College of DuPage Board Room, SRC Room 2052
1-866-297-6391 (listen only); Confirmation # 1 4 8 9 3 8 6 0

Closed Session
College of DuPage Archives Room, SRC Room 3040

NOTE:  Chairman Ruiz will call for a break in the Board meeting on Thursday at which time the Board will go into closed session.
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, Phone: 217-782-2221; TTY/TDD: 217-782-1900; Fax: 217-785-3972.

ILLINOIS STATE BOARD OF EDUCATION
College of DuPage
425 Fawell Boulevard, Glen Ellyn, Illinois
Board Room
Student Resource Center, SRC Room 2052

Thursday, June 22, 2006
9:00 a.m.
Public Conference Call Number: 1-866-297-6391 (listen only); Confirmation #: 1 4 8 9 3 8 6 0
The Plenary Session will also be audio broadcast via the Internet.

NOTE: Staff presentations and detailed Board discussion typically take place during
Committee meetings one month prior to State Board action in the plenary session.

Plenary Business Meeting

A. Roll Call/Pledge of Allegiance 

B. Resolutions & Recognition

  1. Shiloh High School Industrial Arts Program

C. Public Participation

D. Approval of Minutes

  1. May 18, 2006 (pp. 4-12)

E. Announcements and Reports

  1. Superintendent's Announcements
  2. Chairman's Report
  3. Committee Reports
  4. Members' Reports

F. Superintendent's Report
        *Consent Agenda
           All action consideration items listed with an asterisk (*) are considered to be  routine and will
              be enacted in one motion and vote. Any board member who  wishes separate discussion
              on any item listed on the consent agenda may remove that item from the consent agenda,
              in which event, the item will be considered in its normal sequence.

Action Considerations 

 *1. Rules for Initial Review

  1. Part 1 (Public Schools Evaluation, Recognition and Supervision) (pp. 13-21)
  2. New Part 65 (Teacher Induction and Mentoring) (pp. 22-31)
  3. Part 235 (Early Childhood Block Grant) (pp. 32-46)
  4. New Part 365 (Technology Immersion Pilot Project) (pp. 47-55)

 *2. Rules for Adoption

  1. New Part 65 Emergency Rulemaking (Teacher Induction & Mentoring) (pp. 22-31)
  2. Part 235 Emergency Rulemaking (Early Childhood Block Grant) (pp. 32-46)
  3. New Part 365 Emergency Rulemaking (Technology Immersion Pilot Project) (pp. 47-55)
  4. Part 675 (Providers of Supplemental Educational Services) (pp. 56-113)
  5. New Part 1500 (Joint Rules of the Office of the State Fire Marshal and the Illinois (pp. 114-126)
    State Board of Education: School Emergency and Crisis Response Plans)

 *3. Institutional Accreditation and Program Approvals

  1. University of Illinois at Springfield Accreditation (pp. 127-128)
  2. Illinois College Accreditation and Program Approval (pp. 129-131)
  3. Benedictine University Accreditation and Program Approval (pp. 132-134)

 *4. Program Approval of Professional Education Preparation Programs (pp. 135-138)

  1. Northern Illinois University (Technology Specialist)
  2. Southern Illinois University at Edwardsville (Secondary Education Drama/Theatre Arts)
  3. Southern Illinois University at Carbondale – Reading Specialist

 *5. NASBE Membership (pp. 139-142)
 *6. Approval of Strategic Plan to Governor and General Assembly (pp. 143-173)
 *7. Approval of Assessment Frameworks (pp. 174-368)
 *8. Approval of Illinois Alternative Assessment (IAA) Cut Scores (pp. 369-372)
 *9. Illinois Alternate Assessment (IAA) Contract (pp. 373-374)
*10. ISAT Writing Contract (p. 375)
*11. Amendment of Student Information System (SIS) Contract (p. 376)
*12 Approval of RFSP for ISAT Administration Services (pp. 377-379)
*13. Approval of RFSP for Technology Immersion Pilot Project (pp. 380-381)
*14. Truants Alternative Optional Education Program (TAOEP) Task Force Appointments (pp. 382-385)
*15. Approval of Backpack Study (pp. 386-389)
(end of consent agenda)
  16. Rules for Adoption
       a. Part 305 (School Food Services) (pp. 390-399)
  17. Accept Student Advisory Council Report (p. 400)
  18. Winthrop Harbor Financial Plan (pp. 401-421)
  19. Systemically Noncompliant Districts/Calumet Park S.D. 132 (pp. 422-429)
  20. Update List of Supplemental Education Service Providers (pp. 430-435)

Information Items
1. Monthly Informational Reports

  1. Monthly Status Report on Rulemaking (pp. 436-442)
  2. SBE Fiscal & Administrative Monthly Reports (pp. 443-458)

G. Adjourn

NOTE: Chairman Ruiz will call for a break in the Board Plenary Session at which time the Board will go into closed session.

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

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