DATE:

Wed., January 12, 2000

LOCATION:

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

TIME:

7:00 P.M. (Closed Session)
7:30 P.M. (Regular Meeting)

I. 7:00 P.M. – Call to order and Roll Call – Ms. Lynch




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




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




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




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




VII. 7:37 P.M. – Agenda Addendum Items




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




VIII. Board Requests for Report

7:43 P.M. – A. N.D.S.E.C. – Mr. Torii -




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




8:03 P.M. – C. Middle School – Dr. Nickisch




8:18 P.M. – D. Technology Up-date – Mr. Kapachinski




8:30 P.M. – E. Character Counts! – Mr. Schawel




8:35 P.M. – F. ARITHMETECH CLUB – Ms. Pam Mitchell & Mrs. Amy Reuter –




8:50 P.M. – G. Board Financial Report – Mr. Powers



9:00 P.M. – H. Transportation – Dr. Acksel




9:10 P.M. – I. Freedom of Information – Dr. Acksel




9:12 P.M. – J. Opportunity for community input regarding Board requested reports

IX. 9:17 P.M. - Consent Items

Minutes, expenditures and personnel – ROLL CALL VOTE

X. Action Items

A. 9:22 P.M. – Auditor – ROLL CALL VOTE




(Opportunity for community input.)

B.9:25 P.M. – Board of Education Policy Revision – Professional
Personnel – 5:200 – VOICE VOTE



(Opportunity for community input.)

XI. 9:30 P.M. - Board Requests for Reports




XII. 9:35 P.M. – Adjournment





__________________________

___________________________________ Neal Schawel, Secretary Board of Education

________________________________ Susan Lynch, President Board of Education