DATE:

Wed., February 9, 2000

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. 7:30 P.M. – Pledge of Allegiance – Ms. Lynch




III. 7:31 P.M. – Welcome to Visitors – Ms. Lynch




IV. 7:34 P.M. - Communications – Mr. Schawel




V. 7:37 P.M. – Agenda Addendum Items




VI. 7:39 P.M. – Superintendent’s Report




VII. Board Requested Reports

7:43 P.M. – A. N.D.S.E.C. – Mr. Torii

7:48 P.M. – B. Assistant Superintendent – Dr. Tornatore




7:58 P.M. – C. Middle School – Dr. Acksel




8:08 P.M. – D. Technology Up-date – Dr. Acksel




8:18 P.M. – E. Character Counts! – Mr. Schawel




8:23 P.M. – F. Board Financial Report – Mr. Powers




8:33 P.M. – G. Public Hearing for a wavier requesting to celebrate Presidents’ Day rather than Lincoln’s Birthday




8:38 P.M. – H. Freedom of Information – Dr. Acksel




8:39 P.M. – I. Opportunity for community input regarding Board requested reports

VIII. 8:40 P.M. - Consent Items

Minutes, expenditures and personnel – ROLL CALL VOTE

IX. Action Items

A. 8:42 P.M. – Board of Education Policy Revision – Professional
Personnel – 5:200 – VOICE VOTE




(Opportunity for community input.)


B. 8:45 P.M. - Superintendent Search Firm – ROLL CALL VOTE




(Opportunity for community input.)

X. 8:48 P.M. - Board Requests for Reports




XI. 8:50 P.M. – Adjournment

__________________________

___________________________________ Neal Schawel, Secretary Board of Education

________________________________ Susan Lynch, President Board of Education