DATE:

Wed., November 3, 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




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




III.7:32 P.M. – Oath of Office – Members elected in April, 1999




IV.7:34 P.M. – Welcome to Visitors – Ms. Lynch

A.General Public




B.Dawn Tresch

V.7:37 P.M. – Communications – Mr. Schawel




VI.7:39 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




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




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




8:20 P.M. – E. Technology - Mr. Kapachinski




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




8:40 P.M. – G. Traffic Safety – Dr. Acksel




8:45 P.M. - H. Audit – Mr. Celer (District #10 Auditor)




9:15 P.M. - I. Transportation - Dr. Acksel




9:25 P.M. – J. Superintendent Search Procedure Committee – Mr. McCann




9:35 P.M. – K. Freedom of Information - None




9:36 P.M. – L. Opportunity for community input regarding board requested reports

IX. 9:40 P.M. – Consent Items - ROLL CALL VOTE

X.Action Items

9:45 P.M. A. FY 99 Audit – ROLL CALL VOTE

9:50 P.M. B.Board of Education Policies - Revenue and Investments #4:30; Sexual Harassment (Students) #7:20; Powers and Duties of the School Board # 2:20; and Communications to and from the Board #2:140 – VOICE VOTE

10:00 P.M. C. Superintendent Search Process – VOICE VOTE

XI. 10:05 P.M. Board Requested Reports




XII. 10:10 P.M. Adjournment

___________________________________ Neal Schawel, Secretary Board of Education

________________________________ Susan Lynch, President Board of Education