DATE:

Wed., June 14, 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




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 Reports

7:45 P.M. – A. N.D.S.E.C. – Mr. Torii




7:50 P.M. – B. Goals – Ms. Lynch




7:55 P.M. - C. Middle School – Dr. Nickisch




8:10 P.M. - D. Assistant Superintendent – Dr. Tornatore




8:25 P.M. - E. Technology – Mr. Kapachinski




8:40 P.M. – F. Character Counts! – Mr. Schawel




8:45 P.M. – G. Freedom of Information – (No requests)




8:46 P.M. – H. Opportunity for community input regarding board requested reports.

IX. 8:51 P.M. – Consent Items – ROLL CALL VOTE

Minutes, Expenditures and Personnel

IX. Action Items

9:00 P.M. A. Mission Statement & Goals for 2001-2002 - ROLL CALL VOTE



(Opportunity for community input.)


9:05 P.M. B. Interest Transfer (approximately $3,500) – VOICE VOTE




(Opportunity for community input.)


9:10 P.M. C. Hazardous Bus Routes – VOICE VOTE




(Opportunity for community input.)


9:15 P.M. D. Prevailing Wage Resolution – VOICE VOTE




(Opportunity for community input)


9:20 P.M. E. ESP/Administrative Salaries – ROLL CALL VOTE




(Opportunity for community input.)


9:25 P.M. F. Training as a condition of using the gym - ROLL CALL VOTE



(Opportunity for community input.)

XI. 9:30 P.M. Board Requested Reports




XII. 9:32 P.M. Adjournment


__________________________

___________________________________ Neal Schawel, Secretary Board of Education

________________________________ Susan Lynch, President Board of Education