ILLINOIS STATE BOARD
OF EDUCATION
100 N. First Street
Springfield, Illinois
November 14-15, 2007
View Education Policy Planning Packet 
View Joint Governmental
Relations and Finance & Audit Committees Packet
View Ad Hoc Rules
Committee of the Whole Packet
View Plenary Session Packet
| NOTE: Staff presentations and detailed Board discussion
typically take place during Committee meetings one month
prior to State Board action in the plenary session. |
| WEDNESDAY, November
14, 2007 |
| 10:30 a.m. |
Education Policy Planning Committee of the
Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 1 9 7 2 6 4 6 5
|
| 12:00 |
Break for
Lunch
|
| 1:00 p.m. |
Joint Committee Meeting of the Whole:
Governmental Relations and Finance & Audit Committees
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 1 9 7 2 6 4 6 5
|
| (End of conference call) |
| 3:30-5:30 p.m. |
Budget Hearing
Board Room, 4th Floor
|
| |
| THURSDAY,
November 15, 2007 |
| 8:00 a.m. |
Ad Hoc Rules Committee of the
Whole
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 1 9 7 2 6
4 6 8 |
| 9:00 a.m. |
ISBE Plenary Session
Board Room, 4th Floor
1-866-297-6391 (listen only); Confirmation # 1 9 7 2 6
4 6 8
|
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:
17-782-1900; Fax: 217-785-3972. |
ILLINOIS STATE BOARD OF EDUCATION
Board Room, 4th Floor
100 North First Street, Springfield, Illinois
Thursday, November 15, 2007
9:00 a.m.
Public Conference Call Number: 1-866-297-6391
(listen only); Confirmation #: 1 9 7 2 6 4 6 8
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. |
- Roll Call/Pledge of Allegiance
- Consideration of and
Possible Actions on Any Requests for Participation
in Meeting by Other Means
- Resolutions & Recognition
- Ruth
Meissen 2007-08 Illinois Teacher of the Year (Plenary
Packet p. 3)
- Public
Participation
- 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. Approval of Minutes:
October 18, 2007 (Plenary
Packet pp. 4-11)
*2. Rules for Initial Review
- Part 51 (Dismissal of
Tenured Teachers under Article 24 and Dismissal
of Tenured Teachers and Principals under
Article
34 of the School Code) (Rules Packet pp. 5-8)
- Part 226 (Special
Education) (Rules Packet pp. 9-16)
- Part 350 (Secular Textbook Loan) (Rules
Packet pp. 17-23)
*3. Guidelines
for Public Participation (Plenary
Packet pp. 12-18)
*4. Contracts and Grants over $1 Million
- TAOEP FY08
Grant Award to City Colleges of Chicago (Joint
Committee Packet pp. 46-47)
- Interactive
School Report Card Contract Amendment (Joint
Committee Packet pp. 48-49)
- New Principal
Mentoring Contract Award (Joint Committee Packet
pp. 50-51)
(end of consent agenda)
- New Business
- Announcements and
Reports
1. IBHE Liaison Report (Dr. Proshanta
Nandi)
2. Superintendent’s Announcements
3. Chairman’s Report
4. Committee Reports
5. Member Reports
- Information Items
- Rulemaking
Monthly Status Report (Plenary Packet pp. 17-29)
- SBE Fiscal & Administrative
Monthly Reports (Plenary
Packet pp. 21-38)
- Adjourn
NOTE: Chairman Ruiz
may call for a break in the Board
Plenary Session
at which
time the
Board will
go into closed session.
Illinois State Board of Education
100 North First Street
Springfield, IL 62777
|
