Illinois State Board of Education Finance and Audit Committee met Nov. 4.
Here is the agenda provided by the committee:
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 may complete 1) an online form that will be available from 11:00 a.m. until the start of the meeting on November 4, or 2) sign in on a public participation sign-in sheet that will be available at 100 N First Street, Springfield, IL from 11:00 a.m. until the start of the meeting on November 4. Participants will be able to review the guidelines and indicate if they wish to speak in person or via phone. Phone participants may dial in: (224) 501-3412; Access Code: 614-567-269
3. Approval of Minutes: October 5, 2021
A. Plenary Session Minutes: October 5, 2021
4. Discussion Items
A. National Council on Teacher Quality - Teacher Licensure Tests
B. Update on the Equity Continuum Rollout
C. High Impact Tutoring Update
5. Review of November Board Action Items
A. Rules for Initial Review - Parts 1 (Public Schools Evaluation, Recognition and Supervision) and 425 (Voluntary Registration and Recognition of Nonpublic Schools) School Recognition Processes
B. Rules for Initial Review – Part 6 (Mandatory Vaccinations for School Personnel) New Part
C. Rules for Initial Review - Part 23 (Standards for School Support Personnel Endorsements), 27 (Standards for Endorsements in Specific Teaching Fields), and 50 (Evaluation of Educator Licensed Employees under Articles 24A and 34 of the School Code)
D. Rules for Initial Review - Part 25 (Educator Licensure)
E. Rules for Initial Review - Part 30 (Programs for the Preparation of Principals in Illinois) and 33 (Programs for the Preparation of Superintendents in Illinois
F. Rules for Adoption – Part 268 (After School Program Rules)
G. Contracts & Grants over $1 Million – Approval of FY22 Special Education Data Upward Amendment
H. Contracts & Grants over $1 Million – Approval of Southwest Organizing Project (SWOP) – Collaborative Partnerships
I. Contracts & Grants over $1 Million – Approval to release a Request for Sealed Proposal for USDA Foods Warehousing and Distribution
J. Contracts & Grants over $1 Million – Approval to enter into an Intergovernmental Agreement with University of Illinois Cooperative Extension/Child Nutrition
K. Contracts & Grants over $1 Million - Approval of FY22 After School Program Allocations and Awards
6. Review of December Board Action Items
A. Rules for Initial Review – Part 1 (Bullying Policy Submission Requirements)
B. Rules for Initial Review - Part 35 (Mentoring Program for New Principals)
C. Rules for Initial Review - Part 65 (New Teacher Induction and Mentoring)
D. Contracts & Grants over $1 Million - Renewal of Intergovernmental Agreement with Illinois State University to Administer the Illinois National Board Professional Preparation Support System
E. Contracts and Grants over $1 Million: Approval to Release and Award FY 2023 Facilitating Coordination in Agricultural Education Requests for Proposals
F. Contracts & Grants over $1 Million - Illinois Early Learning Project Website (IELP) Intergovernmental Agreement –University of Illinois
G. Contracts & Grants over $1 Million - Approval of the Release and Award of a Request for Sealed Proposals (RFSP): PFA/PFAE Program Monitoring for Quality and Compliance
H. Contracts & Grants over $1 Million - Approval of the Release and Award of a Request for Proposal (RFP) for the Preschool Discretionary Support Project - Early Choices
I. Contracts & Grants over $1 Million - Approval of the Release and Award of a Request for Proposal (RFP) for the Preschool Discretionary Support Project – STAR Net
J. Contracts & Grants over $1 Million - Approval to release and award a Request for Proposals for Preschool for All/Preschool for All Expansion Training and Technical Assistance: Three to Five Years
K. Contracts & Grants over $1 Million – Approval of Intergovernmental Agreement for Affinity Groups
L. Approval of State Educator Preparation and Licensure Board Appointment
7. New Business: Items for the next agenda
8. Next Meeting: December 2, 2021
9. Adjourn
https://go.boarddocs.com/il/isbe/Board.nsf/Public
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