Illinois State Board of Education Policy Planning Committee met Feb. 1.
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 an online form that will be available from 11:00 a.m. until the start of the meeting on February 1. Participants will be able to review the guidelines and indicate if they wish to speak. Phone participants may dial-in at (224) 501-3412; Access Code is 614-567-269.
3. Approval of Minutes: January 11, 2022
A. Plenary Session Minutes: January 11, 2022
4. Discussion Items
A. CTE: Connecting the Future of Learning and Work
B. IL-EMPOWER Year 3 External Evaluation Report Update
C. High Impact Tutoring Update
5. Review of February Board Action Items
A. Rules for Initial Review - Part 1 (Public Schools Evaluation, Recognition and Supervision) Comprehensive Sexual Health Education
B. Rules for Initial Review - Part 228 (Transitional Bilingual Education)
C. Rules for Adoption- Parts 1, 25, 28, 29, 65, 210, 226, 240, 252, and 401 Special Education Services Eligibility
D. Rules for Adoption- Part 1 (Public Schools Evaluation, Recognition and Supervision) Substitute Teacher Recruitment Firms
E. Rules for Adoption – Part 6 (Mandatory Vaccinations for School Personnel) New Part
F. Contracts & Grants over $1 Million – Approval of FY23 Intergovernmental Agreement with Regional Office of Education #35 to support Capacity Builder Learning Series for Priority Learning Standards and Curriculum Evaluation Tool
G. Contracts & Grants Over $1 Million -- Approval to award grant to Southwest Organizing Project (SWOP) for the Parent Mentoring Program from federal Coronavirus Urgent Remediation Emergency Funds
H. Contracts & Grants Over $1 Million -- Approval to release RFSP to procure qualified vendor to conduct IL-EMPOWER program evaluation
I. Contracts & Grants Over $1 Million -- Approval of Illinois Resource Center Professional Development and Technical Assistance Sole Source FY23-24
J. Contracts & Grants Over $1 Million – Approval of 21st Century Community Learning Centers – IFB - Professional Development and Technical Assistance
K. Contracts & Grants Over $1 Million – Approval of 21st Century Community Learning Centers-IFB Monitoring
L. Contracts & Grants Over $1 Million – Approval of 21st Century Community Learning Centers – Request for Proposals
M. Contracts & Grants Over $1 Million – Approval of McKinney Vento Homeless Education – Request for Proposals
N. Approval of the Spring 2022 Waiver Report
6. Review of March Board Action Items
A. Contracts & Grants Over $1 Million -- Approval to enter Intergovernmental Agreement with Illinois Student Assistance Commission
B. Contracts & Grants Over $1 Million – Approval of Truants’ Alternative and Optional Education Program Grant Notice of Funding Opportunities/Request for Proposals
C. Contracts & Grants Over $1 Million – Approval to enter into a new five-year Intergovernmental Agreement with the University of Wisconsin-Madison for Educational Research (WCER) for WiDA Consortium for the administration of ACCESS and alternate ACCESS for English Learners
D. Contracts & Grants Over $1 Million – Approval to enter into a new one-year Intergovernmental Agreement with the Board of Trustees of Southern Illinois University Carbondale for the administration of the Illinois Science Assessment
E. Contracts & Grants Over $1 Million – Approval of Non-Competitive Grant to Illinois Principals Association to Continue the ED Leaders Network
F. Contracts & Grants Over $1 Million – Approval of Non-Competitive Grant to Illinois Association of School Administrators for New Superintendent Mentoring and Transformational Leadership Academy
G. Approval of State Educator Preparation and Licensure Board Appointment
7. New Business: Items for the next agenda
8. Next Meeting: March 1, 2022
9. Adjourn
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