Agenda announced for Illinois State Board of Education meeting June 14

SPRINGFIELD – The Illinois State Board of Education has announced the following schedule for its regular business meeting via video conference in both Chicago and Springfield on Wednesday, June 14.   

View the packet for the meeting at https://www.isbe.net/Documents_Board_Meetings/2017-06-packet.pdf. 

All State Board of Education meetings are accessible to persons with disabilities. Persons planning to attend who need special accommodations should contact the Superintendent’s office no later than one day prior to the meeting. Contact the Superintendent's office at the State Board of Education by phone at (217) 782-2221, TTY/TDD at (217) 782-1900, or fax at (217) 785-3972.

Chairman James Meeks 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

June 14, 2017

9 a.m.

Chicago Location:	ISBE Video Conference Room, 14th Floor
	100 W. Randolph St., Chicago
Springfield Location:	ISBE Video Conference Room, 3rd Floor
	100 N. First St., Springfield

This meeting will be audio cast on the internet at www.isbe.net.

AGENDA

I.      Roll Call/Pledge of Allegiance

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

II.    Public Participation

III.   Resolutions and Recognition

A.   Jeff Vose, Illinois Association of Regional School Superintendents

IV.  Presentations & Updates

A.   EducationSuperHighway Update

B.   Review of New Organization Structure Update

V.    Superintendent’s Report - Consent Agenda

A.   *Approval of Minutes

1.    Plenary Minutes: May 24, 2017

B.   *Rules for Initial Review

1.    Part 23 (Standards for School Support Personnel Endorsements)

2.    Part 75 (Agricultural Education)

C.   *Contracts & Grants Over $1 Million

1.    Technical Assistance to the 21st Century Community Learning Centers Program Grant with Illinois State University for the National Board Certification Initiative

2.    Renewal of Contract for Administration of the Centralized Demographic Dataset

3.    Illinois Principals Association Grant

4.    Renewal of Intergovernmental Agreement with UChicago Impact for the 5Essentials Survey of Learning Conditions

5.    Learning Technology Centers Intergovernmental Agreement

6.    Renewal of Intergovernmental Agreement for the Illinois Interactive Report Card 

7.    Statewide System of Support Continuation of Funding to Fiscal Agents for Foundational Services

8.    IDEA, Part B, Preschool Discretionary Grants

9.    DELL

D.   *Update to the Strategic Plan

E.   *Illinois State Educator Preparation and Licensure Board Appointments

F.    *Postsecondary and Workforce Readiness Act

G.   *2018 Board Meeting Dates

End of Consent Agenda

VI.  Discussion Items

A.   District Oversight Update

B.   Legislative Update

C.   Budget Update

D.   Other Items for Discussion

VII. Announcements & Reports

1. Superintendent’s/Senior Staff Announcements
2. Chairman’s Report
3. Member Reports

VIII.            Information Items

1. ISBE Fiscal & Administrative Monthly Reports (available online at https://www.isbe.net/Pages/Illinois-State-Board-of-Education-Fiscal-and-Administrative-Reports.aspx)
2. Status of Agency Rulemaking: Fiscal Year 2017
3. Rulemakings Anticipated for FY 2018

IX.  Closed Session (as needed)

X.    Adjourn