Illinois State Board of Education, Education Planning Committee met May 2.
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 May 2, 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. 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 at (224) 501-3412; Access Code is 614-567-269.
3. Approval of Minutes: April 12, 2023
4. Presentation/Discussion
A. Mental Health Programming Overview
5. Review of May Board Action Items
A. Approval for Publication – Parts 1 (Public Schools Evaluation, Recognition and Supervision) and 555 (Children’s Mental Health Initiative Grants)
B. Contracts & Grants Over $1 Million – Approval of Intergovernmental Agreement with ROE #9 to administer Learning Technology Center
C. Contracts & Grants Over $1 Million – Approval of Member Initiative Grant to Virtual Learning Systems D. Contracts & Grants Over $1 Million – Approval of Intergovernmental Agreement with Illinois Department of Human Services Division of Mental Health for the Execution of a Project AWARE 2.0 Grant
E. Contracts & Grants Over $1 Million – Approval of Intergovernmental Agreement with ROE 40 for the Execution of a Project AWARE 2.0 Grant
F. Contracts & Grants Over $1 Million – Approval of Intergovernmental Agreement with West 40 for the Execution of a Project AWARE 2.0 Grant
G. Contracts & Grants Over $1 Million – Approval of Intergovernmental Agreement with Southern Illinois University for the Execution of a Mental Health Services Provider Grant
H. Contracts & Grants Over $1 Million – Approval of Intergovernmental Agreement with University of Illinois Springfield
I. Contracts & Grants Over $1 Million – Approval of Intergovernmental Agreement with Illinois State University Center for Intensive Behavioral Supports for the execution of the RTO Training and Supports Program
J. Contracts & Grants Over $1 Million – Approval of Intergovernmental Agreement with the National Board Resource Center at Illinois State University to Administer the National Board for Professional Teaching Standards Program
K. Contracts & Grants Over $1 Million – Approval of Sole Source Contract with Illinois Education Association to Administer the Virtual Coaching and Mentoring Program
L. Approval of State Educator Preparation and Licensure Board Appointees
M. Adoption of the PaCE Framework
N. Contracts & Grants Over $1 Million – Discussion and Approval of Contract Award for Facilitation of the State's Accountability Technical Advisory Committee
6. Review of June Board Action Items
A. Contracts & Grants Over $1 Million – Approval of FY 2024 Continuation School Improvement Grants B. Contracts & Grants Over $1 Million – Approval of Intergovernmental Agreement with ROE 40 for the Execution of a School-Based Mental Health Services Grant
7. New Business: Items for the next agenda
8. Next meeting: June 6, 2023
9. Adjourn
https://www.isbe.net/Documents_Board_Meetings/20230502-EPP-Agenda.pdf
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