DATE:

Wed., June 13, 2001

LOCATION:

Itasca Village Hall 100 North Walnut Street Itasca, Illinois 60143

7:00 P.M. (Closed Session)
7:30 P.M. (Regular Meeting)

I. 7:00 P.M. - Call to order and roll call – Mrs. Nolte




II. 7:01 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. Goals – Mrs. Nolte




7:55 P.M. - C. Middle School – Dr. Nickisch




8:10 P.M. - D. Curriculum - Dr. Tornatore




8:25 P.M. - E. Technology Plan




8:55 P.M. - F. Character Counts! - Mr. Schawel




9:00 P.M. - G. Freedom of Information - (No requests)




9:01 P.M. - H. Opportunity for community input regarding board requested reports.

IX. 9:06 P.M. – Consent Items – ROLL CALL VOTE



Minutes , Expenditures and Personnel




X. Action Items

9:10 P.M. A. Mission Statement & Goals for 2002-2003 – ROLL CALL VOTE


(Opportunity for community input.)


9:05 P.M. B. Character Counts! - ROLL CALL VOTE


(Opportunity for community input.)


9:10 P.M. C. Hazardous Bus Routes – VOICE VOTE


(Opportunity for community input.)


9:15 P.M. D. Prevailing Wage Resolution – VOICE VOTE


(Opportunity for community input)


9:20 P.M. E. ESP/Administrative Salaries – ROLL CALL VOTE


(Opportunity for community input.)


9:25 P.M. F. Peacock Middle School Life Safety Survey – VOICE VOTE

(Opportunity for community input.)


9:30 P.M. G. FY 2002 Budget - ROLL CALL VOTE


(Opportunity for community input.)

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




XII. 9:37 P.M. Adjournment

___________________________________ Neal Schawel, Secretary Board of Education

________________________________ Susan Lynch, President Board of Education