DATE:

Wed., October 13, 1999

LOCATION:

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

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

I. 7:00 P.M. - Call to order and Roll Call – Mr. Torii




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




III. 7:30 P.M. - Pledge of Allegiance – Mr. Torii




IV. 7:31 P.M. – Welcome to Visitors – Mr. Torii




V. 7:34 P.M. – Communications – Mr. Schawel




VI. 7:37 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




8:50 P.M. - H. Transportation – Mrs. Seger




9:10 P.M. - I. Testing – Dr. Tornatore




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


9:35 P.M. – K. Opportunity for community input regarding board requested reports



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

IX. Action Items

9:45 P.M. A. Software Management Board of Education Policy #4:70 – VOICE VOTE




(Opportunity for community input.)

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)




(Opportunity for community input.)



10:00 P.M. C. Hazardous Bus Route – VOICE VOTE




(Opportunity for community input)

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