DATE:

Wednesday, December 12, 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. – Levy Hearing – Superintendent

A. Presentation of 2001 Levy




B. Opportunity for community input

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




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




V. 7:34 P.M. - Communications – Mrs. McDonald




VI. 7:37 P.M. – Agenda Addendum Items




VII. 7:39 P.M. – Superintendent's Report




VIII. Board Requests for Reports

7:44 P.M. - A. N.D.S.E.C. – Mr. Torii




7:54 P.M. - B. Curriculum – Dr. Tornatore




8:04 P.M. - C. Middle School – Dr. Nickisch




8:14 P.M. - D. Technology Up-date – Dr. Cull




8:24 P.M. - E. Character Counts! – Mrs. McDonald




8:34 P.M. – F. IASA/IASB/IASBO Conference - Attendees




8:44 P.M. - G. Freedom of Information – Dr. Cull




8:45 P.M. - H. Opportunity for community input regarding Board Requested Reports

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




Minutes and expenditures




X. Action Items

A. 8:53 P.M. - 2001 Levy - ROLL CALL VOTE


(Opportunity for community input.)

B. 8:56 P.M. Request for Proposal for Feasibility Study – ROLL CALL VOTE


(Opportunity for community input.)


C. 9:00 P.M. - Board Meeting Schedule - VOICE VOTE


(Opportunity for community input.)


D. 9:05 P.M. – Illinois School Board Association Governing Board Representative Appointment - VOICE VOTE


(Opportunity for community input.)


9:10 P.M. - Planning and Budget Calendar – ROLL CALL VOTE


(Opportunity for community input.)


9:15 P.M. – Board of Education Policy #6:235 – Access to Electronic Network (VOICE VOTE)

(Opportunity for community input.)


9:15 P.M. - Board Requests for Reports


9:17 P.M. – Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education