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SPRINGFIELD, IL – The Illinois State Board of Education has announced the following meeting via video conference for Thursday, Aug. 15 in Springfield and Chicago.

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. 

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

State Board of Education Meeting via Video Conference

10 a.m., Aug. 15, 2013

Springfield Location:  ISBE Video-Conference Room, 3rd Floor, 100 N. First St.

Chicago Location:  ISBE Video-Conference Room, 14th Floor, 100 W. Randolph St.   

This meeting will also be audio cast on the Internet at:  www.isbe.net

Thursday, Aug. 15, 2013

10 a.m.

AGENDA

          I.  Roll Call/Pledge of Allegiance

A.   Consideration of and Possible Actions on Any Requests for Participation in Meeting by Other Means

       II.  Presentations/Showcases

A.   Race to the Top Year-One Report

B.   Center for School Improvement Updates

C.   EverFi Education Technology Company

     III.  Public Participation (20 minutes allotted)

      IV.  Closed Session

         V.  *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. 

A.   *Approval of Minutes:

1.     Plenary Minutes as Corrected: January 23-24, 2013

2.     Plenary Minutes as Corrected: February 20, 2013

3.     Plenary Minutes as Corrected: March 20, 2013 

Plenary Minutes: June 19, 2013

B.   *Rules for Initial Review

C.   *Rules for Adoption

1.     Part 20 (Standards for Endorsements in Elementary Education)

2.     Part 21 (Standards for Endorsements in the Middle Grades)

3.     Part 25 (Educator Licensure)

4.     Part 26 (Standards for Certification in Early Childhood Education and in Elementary Education)

5.     Part 27 (Standards for Certification in Specific Teaching Fields)

6.     Part 65 (New Teacher Induction and Mentoring)

7.     Part 75 (Agricultural Education Programs)

8.     Part 140 (Calculation of Excess Cost under Section18-3 of the School Code)

9.     Part 210 (Illinois Hope and Opportunity Pathways through Education Program)

10.  Part 226 (Special Education)[school nurse and medical reviews]

11.  Part 228 (Transitional Bilingual Education)

D.   *Contracts and Grants Over $1 Million

1.     IHE Partnership

2.     Illinois Response to Intervention Network

3.     Illinois Coalition for Immigrant and Refugee Rights, Parent Mentor Program for Early Childhood Learning

4.     PERA Prequalification Training Award of RFSP

5.     Board of Regents of the University of Wisconsin SALSA contract, IGA

E.   *FY 12 Compliance Audit

F.    *Statewide Single Audit

G.   *NASBE Dues for 2014

H.   *Institution and Unit Recognition of St. Augustine College

End of Consent Agenda

I.     Appointment of State Educator Preparation Licensure Board Members

J.    Qualified Zone Academy Bond Authorization(s)

       VI.  Discussion Items

A.    District Oversight – Monthly Update (Superintendent Koch)

B.    Other Items for Discussion

  VII.    Announcements                                                                                 

A.   IBHE Liaison Report (Dr. Proshanta Nandi)

B.   Superintendent’s/Senior Staff Announcements

C.   Chairman’s Report

D.   Member Reports

VIII.    Information Items

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

    IX.    Adjourn

 

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