DATE:

Wed., June 9, 1999

LOCATION:

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

TIME:7:00 P.M. (Closed Session)
7:30 P.M. (Regular Meeting)

I. 7:00 P.M. - Call to order and Roll Call - Ms. Lynch

II. 7:01 P.M. - Closed Session - ROLL CALL VOTES

III. 7:30 P.M. - Pledge of Allegiance - Ms. Lynch

IV. 7:31 P.M. - Welcome to Visitors - Ms. Lynch

V. 7:35 P.M. - Communications - Mr. Schawel

VI. 7:38 P.M. - Agenda Addendum Items

VII. 7:40 P.M. - Superintendent's Report

VIII. Board Requested Reports

7:45 P.M. - A. N.D.S.E.C. - Mr. Torii

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

8:05 P.M. - C. Assistant Superintendent - Dr. Tornatore

8:20 P.M. - D. Mission Statement & Goals - Ms. Lynch

8:25 P.M. - E. Character Counts - Mr. Schawel

8:30 P.M. - F. Technology - Dr. Acksel -

8:35 P.M. - G. US Shelter Property - Mr. Torii

8:45 P.M. - H. Traffic Safety - Dr. Acksel

8:55 P.M. - I. Opportunity for community input regarding board requested reports.

IX. 9:00 P.M. - Consent Items - ROLL CALL VOTE

Minutes; Expenditures for the Month of May, 1999); and Personnel

X. Action Items

9:05 P.M. A. Mission Statement & Goals for 2000-2001 - VOICE VOTE

(Opportunity for community input.)

9:10 P.M. B. Application for In-Service Program - VOICE VOTE -

(Opportunity for community input.)

9:15 P.M. C. Interest Transfer - ROLL CALL VOTE

(Opportunity for community input)

9:20 P.M. D. Hazardous Bus Routes - VOICE VOTE

(Opportunity for community input.)

9:25 P.M. E. Prevailing Wage Resolution - VOICE VOTE

(Opportunity for community input)

9:30 P.M. F. ESP/ADMINISTRATIVE SALARIES - ROLL CALL VOTE

(Opportunity for community input.)

XI.9:40 P.M. Board Requested Reports

XII.9:45P.M. Adjournment

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