DATE:

Wed., June 14, 1999

LOCATION:

ITASCA VILLAGE HALL 100 NORTH WALNUT ITASCA, IL 60143-1722

TIME: 7:30 P.M. (Regular Meeting)

I. 7:30 P.M. - Call to order and Roll Call – Ms. Lynch

I. 7:31 P.M. - Pledge of Allegiance – Ms. Lynch

II.7:32 P.M. – Welcome to Visitors – Ms. Lynch

III.7:35 P.M. – Communications – Mr. Schawel

IV.7:38 P.M. – Agenda Addendum Items

V.7:40 P.M. – Superintendent’s Report

VI.Board Requested Reports

7:45 P.M. – A. N.D.S.E.C. – Mr. Torii

7:50 P.M. – B. Middle School – Dr. Nickisch

8:00 P.M. - C. Assistant Superintendent – Dr. Tornatore

8:10 P.M. – D. Character Counts – Mr. Schawel

8:20 P.M. – E. Technology - Dr. Acksel

8:30 P.M. – F. US Shelter Property – Mr. Torii

8:45 P.M. – G. Traffic Safety – Dr. Acksel

9:00 P.M. - H. New Legislation & Public School Funding – Dr. Acksel

9:10 P.M. – I. Supreme Court Decision on Budgeting and Levy Process - Dr. Acksel

9:20 P.M. – J. Opportunity for community input regarding board requested reports.

VII.9:25 P.M. – Consent Items – ROLL CALL VOTE

VIII.Action Items

9:30 P.M. A. Gift Ban Policy #5:130 – VOICE VOTE

(Opportunity for community input.)

XI.9:35 P.M. Board Requested Reports

XII. 9:40 P.M. Adjournment

_________________________________________________________________
Neal Schawel, SecretarySusan Lynch, President
Board of Education Board of Education