DATE:

Wed., Feb. 14, 2001

LOCATION:

Itasca Village Hall 100 North Walnut Street Itasca, Illinois 60143

I. 7:30 P.M. – Call to order and Roll Call – Mr. Torii




II. 7:30 P.M. – Pledge of Allegiance – Mr. Torii




III. 7:31 P.M. – Welcome to Visitors – Mr. Torii




IV. 7:34 P.M. - Communications – Mr. Schawel




V. 7:37 P.M. – Agenda Addendum Items




VI. 7:39 P.M. – Superintendent’s Report




VII. Board Requested Reports

7:43 P.M. - A. N.D.S.E.C. – Mr. Torii





7:48 P.M. - B. Curriculum – Dr. Tornatore





7:58 P.M. - C. Summer School – Dr. Tornatore





8:13 P.M. - D. Middle School – Dr. Nickisch





8:23 P.M. - E. Technology Up-date – Dr. Acksel





8:33 P.M. - F. Character Counts! – Mr. Schawel





8:43 P.M. - G. Foreign Language – Mrs. Crown & Mrs. Portincaso





8:53 P.M. -H. Public Hearing for a wavier requesting to use Casimir Pulaski Day for a teacher institute day rather than a legal school holiday – Dr. Acksel





8:55 P.M. -I. Irving Park Road Expansion - Dr. Acksel





9:05 P.M.- J. Superintendent Search Update – Mr. Torii





9:08 P.M.- K. Freedom of Information – Dr. Acksel





9:09 P.M.-L (Opportunity for community input regarding Board
requested reports




9:14 P.M. - Consent Items



Minutes, expenditures and personnel – ROLL CALL VOTE:

VIII. Action Items

A. 9:17 P.M.- Board of Education Policy Revision – Educational
Support Personnel – 5:330 – VOICE VOTE:


(Opportunity for community input.)


B. 9:21 P.M. - Application for wavier or modification of State Board rules and/or School Code mandates - VOICE VOTE:


(Opportunity for community input.)

C. 9:25 P.M. - School calendar for 2001-2002 – VOICE VOTE:

(Opportunity for community input.)

X. 9:28 P.M. - Board Requests for Reports





XI. 9:32 P.M. – Adjournment

___________________________________ Neal Schawel, Secretary Board of Education

________________________________ Susan Lynch, President Board of Education