DATE:

Wednesday, November 14, 2001

LOCATION:

Itasca Village Hall 100 North Walnut Street Itasca, Illinois 60143

I. 7:00 P.M. - Call to order and Roll Call – President




II. 7:01 P.M. – Closed Session – ROLL CALL VOTES




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




IV. 7:32 P.M. – Welcome to Visitors – President

A. General Welcome



B. Presentation

V. 7:40 P.M. – Communications - Secretary




VI. 7:42 P.M. – Agenda Addendum Items




VII. 7:44 P.M. – Superintendent’s Report




VIII. Board Requested Reports

7:49 P.M. – A. N.D.S.E.C. – Mr. Torii




7:59 P.M. – B. Middle School – Dr. Cull




8:09 P.M. - C. Curriculum – Dr. Tornatore




8:19 P.M. – D. Technology – Dr. Cull/or Mr. Kapachinski




8:29 P.M. – F. Character Counts!




8:34 P.M. – G. Auditor’s Report – Mr. Mike Celer (Audit distributed previously)




8:54 P.M. – H. Freedom of Information – Dr. Cull (No requests)




8:56 P.M. – I. Opportunity for community input regarding board requested reports.

IX. 9:01 P.M. – Consent Items – ROLL CALL VOTE

Minutes, Expenditures and Personnel

X. Action Items

9:04 P.M. - A. Student Teachers – (VOICE VOTE)


(Opportunity for Community Input)


9:06 P.M. - B. Board of Education Policy #6:235 – Access to Electronic Network; Policy #7:10 – Equal Educational Opportunities; and Policy #8:20 – Community Use of Facilities – (VOICE VOTE)


(Opportunity for Community Input)


9:08 P.M. - C. N.D.S.E.C. Board Policy #6:120 – N.D.S.E.C. Special Education Procedures Assuring the Implementation of Comprehensive Programming for Children with Disabilities (VOICE VOTE)


(Opportunity for Community Input)


9:10 P.M. D. FY2001 Audit – ROLL CALL VOTE


RECOMMENDED MOTION: That the FY2001 audit be approved.

(Opportunity for Community Input)

XI. 9:12 P.M. Board Requests for Reports






XII. 9:15 P.M. Adjournment

__________________________ Secretary Board of Education

__________________________ President Board of Education