ILLINOIS STATE BOARD OF EDUCATION
State Board of Education Meeting
100 N. First St.
Board Room, 4th Floor
Springfield, IL
December 12-13, 2012



Plenary Session
Wednesday, December 12, 2012
1:30 p.m.

View Packet
(Part 25 Appendix C: Revised 12/11/12)
This meeting will also be audio cast on the Internet at: www.isbe.net

Agenda

  1. Roll Call/Pledge of Allegiance
    1. Consideration of and Possible Actions on Any Requests for Participation in Meeting by Other Means

  2. Discussion Items
    1. FY 14 Budget Development
    1. FY 14 Revenue Projections: Jim Muschinske and Dan Long, Commission on Government Forecasting and Accountability
    2. FY 14 Budget Development: Robert Wolfe, CFO
      1. Considerations for General State Aid Formula Changes
      2. FY 14 Budget Recommendation



    Plenary Session
    Thursday, December 13, 2012
    8:30 a.m.

    View Packet
    (Part 25 Appendix C: Revised 12/11/12)
    This meeting will also be audio cast on the Internet at: www.isbe.net


  3. Reconvene Plenary Session

  4. Public Participation

  5. Resolutions & Recognition
    1. Illinois Teacher of the Year
    2. Introduction of Student Advisory Council

  6. *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.

    1. *Approval of Minutes:
      1. Plenary Minutes: October 29-30, 2012

    2. *Rules for Initial Review
      1. Part 25 (Certification)
      2. Part 252 (Driver Education)
      3. Part 425 (Voluntary Registration and Recognition of Nonpublic Schools)

    3. *Rules for Adoption
      1. Part 24 (Standards for All Illinois Teachers)

    4. *Contracts and Grants Over $1 Million
      1. Recommendation Approval: Illinois Early Learning Project (IELP)
      2. Request to Release Request for Sealed Proposals (RFSP) for the Illinois Early Childhood Asset Map (IECAM)
      3. Illinois Interactive Report Card Contract

    5. *Draft Annual Report

    6. *Capital Needs Assessment Biennial Report

    7. End of Consent Agenda

  7. Discussion Items Continued              .
    1. Legislative Update
    2. Other discussion Items to be determined

  8. Announcements
    1. IBHE Liaison Report (Dr. Proshanta Nandi)
    2. P-20 Council Liaison Report (Joyce Karon)
    3. Superintendent's/Senior Staff Announcements
    4. Chairman's Report
    5. Member Reports

  9. Information Items
    1. ISBE Fiscal & Administrative Monthly Reports (available online at http://isbe.net/board/fiscal_admin_rep.htm)

  10. Adjourn

This meeting 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.

NOTE:   Chairman Chico may call for a break in the meeting as necessary in order for the Board to go into closed session.