DATE:

Wed., April 11, 2001

LOCATION:

Itasca Village Hall 100 North Walnut Street Itasca, Illinois 60143

I. 7:15 P.M. - Call to order and Roll Call - Mrs. Nolte




II. 7:16 P.M. - Closed Session – ROLL CALL VOTES




III. 7:30 P.M. - Pledge of Allegiance – Mrs. Nolte




IV. 7:31 P.M. - Welcome to Visitors – Mrs. Nolte




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. Curriculum - Dr. Tornatore




8:05 P.M. - C. Middle School – Dr. Nickisch




8:15 P.M. - D. ESP/Administrative Salaries - Dr. Acksel




8:20 P.M. - E. Character Counts! – Mr. Schawel




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




8:35 P.M. - G. NSBA Conference – Conference Attendees




8:50 P.M. - H. Discipline and Medication Committee - Dr. Nickisch




9:00 P.M. - I. Budget - Mr. McCann




9:16 P.M - J. Freedom of Information - (No requests)




9:17 P.M. -K. Opportunity for community input regarding board requested.

IX. 9:21 P.M. - Consent items - ROLL CALL VOTE

Minutes, Expenditures, and Personnel

X. Action Items

9:25 P.M. A. Board of Education Policy Revisions - 2:120 Board Policy Development; 2:260 Uniform Grievance Procedure; 6:110 Programs for Students at Risk of Dropping 0ut of School; 6:235 Access to Electronic Networks; 7:140 Search and Seizure; 7:190 Student Discipline - VOICE VOTE


(Opportunity for community input.)


9:30 P.M. B. Amended 1999-2000 School Calendar - VOICE VOTE


(Opportunity for community input.)

XI. 9:51 P.M. Board Requested Reports




XII. 9:53 P.M. Adjournment

___________________________________ Neal Schawel, Secretary Board of Education

________________________________ Susan Lynch, President Board of Education