DATE:

Wed., March 8, 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. 6:45 P.M. - Call to order and Roll Call – Ms. Lynch




II. 6:46 P.M. - Closed Session – ROLL CALL VOTES




III. 7:31 P.M. – Pledge of Allegiance – Ms. Lynch




IV. 7:32 P.M. – Welcome to Visitors – Ms. Lynch

A. General Public




B. Raymond Benson

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




VI. 7:38 P.M. – Agenda Addendum Item




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. Middle School – Dr. Nickisch




8:05 P.M. - C. Assistant Superintendent – Dr. Tornatore




8:15 P.M. – D. Technology – Mr. Kapachinski




8:20 P.M. – E. Nursing services – Mrs. Maney




8:35 P.M. – F. Character Counts – Mr. Schawel




8:45 P.M. – G. Freedom of Information – Superintendent




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

IX. 8:50 P.M. – Consent Items – ROLL CALL VOTE

Minutes, Expenditures, and Personnel

X. Action Items

8:55 P.M. A. Ten Year Life Safety Survey – ROLL CALL VOTE




(Opportunity for community input.)




9:05 P.M. B. FY 2001 Tentative Budget – ROLL CALL VOTE




(Opportunity for community input.)




9:20 P.M. C. 1999 Tax Reduction Allocation – VOICE VOTE




(Opportunity for community input.)



9:25 P.M. D. Interfund Loan – ROLL CALL VOTE


(Opportunity for community input.)

XI. 9:35 P.M. Board Requested Reports




XII. 9:40 P.M. Adjournment



__________________________

___________________________________ Neal Schawel, Secretary Board of Education

________________________________ Susan Lynch, President Board of Education