DATE:

Wed., May 10, 2000

LOCATION:

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

TIME:

6:30 P.M. (Closed Session)
7:15 P.M. (Budget Hearing)
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. 7:15 P.M. – Budget Hearing – Dr. Acksel



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



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



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



VII. 7:38 P.M. – Agenda Addendum Items



VIII. 7:40 P.M. – Superintendent’s Report



IX. Board Requested Reportts

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. Reading Program Status Report – Ms. Esposito



8:40 P.M. - F. Technology – Mr. Kapachinski



8:55 P.M. – G. Character Counts! – Mr. Schawel



9:05 P.M. – H. Discipline and Medication – Dr. Nickisch



9:10 P.M. – H. Freedom of Information – (No requests)



9:11 P.M. – K. Opportunity for community input regarding board requested reports.

X. 9:16 P.M. – Consent Items – ROLL CALL VOTE

Minutes, Expenditures and Personnel

X. Action Items

9:20 P.M. A. Elmer H. Franzen Intermediate School Door Replacement Bid – ROLL CALL VOTE


(Opportunity for community input.)


9:25 P.M. B. Raymond Benson Primary and Elmer H. Franzen School Cabinet Replacement Bid – ROLL CALL VOTE


(Opportunity for community input.)


9:30 P.M. C. 2000 - 2001 School Calendar – VOICE VOTE


(Opportunity for community input.)


9:35 P.M. D. FY 2001 Budget – ROLL CALL VOTE


(Opportunity for community input)


9:39 P.M. E. Treasurer/Bond/Depository of Funds – ROLL CALL VOTE


(Opportunity for community input.)


9:44 P.M. F. Laidlaw Educational Services, Inc. Transportation Contract - ROLL CALL VOTE


(Opportunity for community input)


9:49 P.M. G. Board of Education Policy Manual Revisions – VOICE VOTE


(Opportunity for community input.)


9:52 P.M. H. Professional Negotiation Agreement between the Education Association of Itasca and Itasca School District #10 Board of Education – ROLL CALL VOTE


(Opportunity for community input)

XII. 9:56 P.M. - Board Requested Reports



XIII. 9:59 P.M. - Adjournment



__________________________

___________________________________ Neal Schawel, Secretary Board of Education

________________________________ Susan Lynch, President Board of Education