DATE:

Wed., September 8, 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. – Welcome to Visitors – Ms. Lynch

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

V.7:38 P.M. – Agenda Addendum Items

VI.7:40 P.M. – Superintendent’s Report

VII.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

8:40 P.M. – E. Technology - Mr. Kapachinski

8:50 P.M. – F. US Shelter Property – Mr. Torii

9:00 P.M. – G. Traffic Safety – Dr. Acksel

9:00 P.M. - H. Summer Maintenance Update – Dr. Medwick

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

VIII.9:30 P.M. – Consent Items – ROLL CALL VOTE

IX.Action Items

9:40 P.M. – A. Software Board of Education Policy #X.XXX – VOICE VOTE

(Opportunity for community input.)

9:45 P.M. – B. Internal Revenue Code Section 125 Plan for IMRF Earnings -VOICE VOTE

(Opportunity for community input)

9:50 P.M. – C. Application for Recognition – VOICE VOTE

X.9:55 P.M. Board Requested Reports

XI. 10:00 P.M. Adjournment

___________________________________ Neal Schawel, Secretary Board of Education

________________________________ Susan Lynch, President Board of Education