DATE:Wed., May 12, 1999

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

TIME:7:15 P.M. (Budget Hearing)
7:30 P.M. (Regular Meeting)

I. 7:15 P.M. - Call to order and Roll Call - Ms. Lynch

II. 7:16 P.M. - Budget Hearing

A. FY 00 Budget Presentation

B. Opportunity for Community Input

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

IV. 7:31 P.M. - Oath of Office for newly appointed members

V. 7:34 P.M. - Welcome to Visitors - Ms. Lynch

VI. 7:36 P.M. - Communications- Mr. Schawel

VII. 7:39 P.M.- Agenda Addendum Items

VIII. 7:41 P.M. - Superintendent's Report

IX. Board Requested Reports

7:46 P.M. - A. N.D.S.E.C. - Mr. Torii

7:52 P.M. - B. Middle School - Dr. Nickisch

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

8:11 P.M. - D. Technology - Mr. Kapachinski

8:22 P.M. - E. U.S. Shelter Property - Mr. Torii

8:35 P.M. - F. Goals Meeting - Ms. Lynch

8:40 P.M. - F. Opportunity for community input regarding board requested reports.

X. 8:45 P.M. Consent Items - ROLL CALL VOTE

Minutes, Expenditures, and Personnel

XI. Action Items

8:50 P.M. A. FY 00 Budget - ROLL CALL VOTE

(Opportunity for community input.)

8:55 P.M. B. Treasurer/Bond/Depository of Funds - ROLL CALL VOTE

(Opportunity for community input.)

9:00 P.M. C. Direct Banking Deposit Agreement - ROLL CALL VOTE

(Opportunity for community input.)

9:05 P.M. D. Band Position - ROLL CALL VOTE

(Opportunity for community input.)

XII. 9:05 P.M. Board Requested Reports

XIII. 9:10 P.M. Adjournment

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