DATE:

Wednesday, October 10, 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. 7:31 P.M. - Pledge of Allegiance – Mr. Torii




III. 7:32 P.M. – Welcome to Visitors – Mr. Torii




IV. 7:35 P.M. – Communications




V. 7:38 P.M. – Agenda Addendum Items




VI. 7:40 P.M. – Superintendent’s Report




VII. Board Requested Reports

7:45 P.M. – A. N.D.S.E.C. – Mr. Torii



8:00 P.M. - C. Middle School – Dr. Nickisch




8:15 P.M. - D. Curriculum – Dr. Tornatore




8:30 P.M. - E. Technology – Dr. Cull




8:45 P.M. – F. Character Counts! – Dr. Cull




9:00 P.M. - G. Technology Plan Discussion – Dr. Cull




9:20 P.M. – H. Freedom of Information – (No requests)




9:21 P.M. – I. Opportunity for community input regarding board requested reports.

VIII. 9:26 P.M. – Consent Items – ROLL CALL VOTE

Minutes, Expenditures and Personnel

IX. Action Items

A. Technology Plan – (ROLL CALL VOTE)


(Opportunity for Community Input)


9:44 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)


C. Board of Education Policy #6:120 – Education of Children with Disabilities and Policy #7:230 – Misconduct by Students with Disabilities – (VOICE VOTE)


(Opportunity for Community Input)

D. Character Counts! Resolution for National Character Counts! Week of October 21-26, 2001 – (VOICE VOTE)

(Opportunity for Community Input)

X. 9:54 P.M. Board Requests for Reports




XI. 9:56 P.M. Adjournment

__________________________ Secretary Board of Education

__________________________ Dennis Torii, Vice=President Board of Education