Illinois State Board of Education Met June 16.
Here is the agenda provided by the board:
1. Roll Call/Pledge of Allegiance
A. Consideration of and Possible Actions on Any Requests for Participation in Meeting by Other Means
2. Public Participation
A. Individuals who wish to sign up for public participation should complete an online form that will be available from 8:30-9:30 a.m. June 16, 2021. Participants will be able to review the guidelines and indicate if they wish to speak. They should join the meeting by computer or phone.
3. Presentations
A. Strategic Plan Update
4. Closed Session
A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ICLS 120/2(c)(1)
B. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11)
C. Meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents, when the discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America. 5 ILCS 120/2(c)(29)
5. Public Participation (as needed)
6. Superintendent's Report - Consent Agenda
A. *Approval of Minutes - Plenary Minutes: May 19, 2021
B. *Rules for Initial Review - Part 1 (Public Schools Evaluation, Recognition and Supervision) State Assessment
C. *Rules for Initial Review - Part 75 (Agricultural Education Program) ICAE Recommendations
D. *Rules for Adoption - Part 1 (Public Schools Evaluation, Recognition and Supervision) Social Science Standards
E. *Rules for Adoption – Part 305 (School Food Service) Reimbursable Meal
F. *Contracts & Grants Over $1 Million - Approval of the Notice of Funding Opportunity/Request for Proposals for New Principal Mentoring Program
G. *Contracts & Grants Over $1 Million - Approval of the Notice of Funding Opportunity/Request for Proposals for Principal Recruitment Program
H. *Contracts & Grants Over $1 Million - Approval of Sole Source Contract with Illinois Education Association for New Teacher Virtual Coaching and Mentoring Program
I. *Contracts & Grants Over $1 Million - Approval of the Intergovernmental (IGA) Amendment with DoIT
J. *Contracts & Grants Over $1 Million - Approval of the Intergovernmental (IGA) Amendment with Illinois Board of Higher Education
K. *Approval of the Alzina Building Lease
L. *Approval of Revised FY 2022 Board Meeting Calendar
M. *Approval of National Association of State Boards of Education Membership Dues
N. *Acceptance Item - Fiscal Year 2020 Financial Audit Report
O. *Acceptance Item - Compliance Examination Report for the Two Years Ended June 30, 2020
7. Approval of Extended Corrective Actions and Recommendations Concerning the CPS Public Inquiry
8. Ratification of support for Dr. Christine Benson, NASBE Chair-Elect
9. Discussion and Approval
A. Contracts & Grants Over $1 Million – Approval of Governor’s Emergency Education Relief Fund II (GEER II) Grant with Illinois Network of Child Care Resource & Referral Agencies (INCCRRA)
B. Contracts & Grants Over $1 Million – Approval of Governor’s Emergency Education Relief Fund II (GEER II): Chaddock for the Workforce Expansion Project
C. Contracts & Grants Over $1 Million - Approval of Intergovernmental Agreement with Illinois Board of Higher Education for High Impact Tutoring Program
D. Contracts & Grants over $1 Million - Approval to Release Supplemental American Rescue Plan Funds to FY 2021 McKinney-Vento Continuation Grant
E. Contracts & Grants over $1 Million – Approval of Learning Conditions – Statewide Trauma Response Initiative – Intergovernmental Agreement with Illinois Department of Public Health
F. Contracts and Grants over $1 Million - Approval of Lanter Distributing, LLC contract amendment
G. Contracts and Grants over $1 Million - Approval of additional funding for University of Kansas to support the administration of the Dynamic Learning Maps Alternate Assessment (DLM-AA) to be administered in the fall of school year 2021-2022
H. Contracts and Grants over $1 Million -Approval of additional funding for Breakthrough Technologies to support the administration of the Illinois Science Assessment to be administered in the fall of school year 2021-2022
I. Contracts and Grants over $1 Million - Approval of additional funding for Pearson to support the administration of the Illinois Assessment of Readiness to be administered in the fall of school year 2021-2022
10. Upcoming Board Action
A. Rules for Initial Review – Part 268 (After-School Grant Program) New Program
11. Discussion Items
A. Legislative Update
B. FY 2022 Budget Update
12. Announcements and Reports
A. Superintendent’s/Senior Staff Announcements
B. Chair of the Board's Report
C. Member Reports
13. Information Items
A. ISBE Fiscal & Administrative Monthly Reports
B. FOIA Monthly Report
C. ISBE Quarterly Staff Demographics Report
14. Adjourn
https://go.boarddocs.com/il/isbe/Board.nsf/Public
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