DATE:

Wed., April 12, 2000

LOCATION:

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

TIME:

6:45 P.M. (Closed Session)
7:30 P.M. (Regular Meeting)

I. 6:30 P.M. - Call to order and Roll Call – Ms. Lynch




II. 6:31 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 Report
7:45 P.M. – A. N.D.S.E.C. – Mr. Torii

7:50 P.M. – B. Washington St. Repairs – Tom Reynolds (Trustee, Village of Itasca) and Ross Hitchcock (Director of Public Works)




8:05 P.M. - C. Middle School – Dr. Nickisch




8:20 P.M. - D. Assistant Superintendent – Dr. Tornatore




8:35 P.M. – E. Reading Program Status Report – Ms. Esposito




8:50 P.M. - F. Technology – Mr. Kapachinski




8:50 P.M. – G. Character Counts! – Mr. Schawel




9:05 P.M. – H. NSBA Conference – Conference Attendees




9:20 P.M. – I. ESP/Administrative Salaries – Dr. Acksel




9:25 P.M. – J. Freedom of Information – Dr. Acksel


9:26 P.M. – K. Opportunity for community input regarding board requested reports.

IX. 9:31 P.M. – Consent Items – ROLL CALL VOTE

Minutes and Expenditures

X. Action Items

9:36 P.M. A. Replacement Truck – ROLL CALL VOTE



(Opportunity for community input.)



9:41 P.M. B. Amended 1999-2000 School Calendar – VOICE VOTE


(Opportunity for community input.)



9:46 P.M. C. Board of Education Policy Manual Revisions – VOICE VOTE



(Opportunity for community input.)

XI. 9:51 P.M. Board Requested Reports




XII. 9:56 P.M. Adjournment



__________________________

___________________________________ Neal Schawel, Secretary Board of Education

________________________________ Susan Lynch, President Board of Education