DATE:

Wednesday, april 10, 2002

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. 7:32 P.M. – Pledge of Allegiance – Mr. Torii




III. 7:33 P.M. – Welcome to Visitors – Mr. Torii




IV. 7:35 P.M. – Communications – Mrs. McDonald




V. 7:38 P.M. – Agenda Addendum Items




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




VII. Board Requested Reports

8:10 P.M. – A. N.D.S.E.C. – Mr. Torii




8:15 P.M. – B. Middle School – Dr. Nickisch




8:25 P.M. – C. Curriculum – Dr. Tornatore




8:35 P.M. – D. Technology – Mr. Kapachinski




8:45 P.M. - E. Character Counts! – Mrs. McDonald




8:55 P.M. - F. Salary Committee – Dr. Cull




9:00 P.M. – G. HVAC Financing – Dr. Cull




9:30 P.M. - H. NSBA Conference – Conference attendees




9:45 P.M. - I. Freedom of Information – Dr. Cull (No requests)




9:46 P.M. - J. Opportunity for community input regarding board requested reports

VIII. 9:56 P.M. – Consent Items – ROLL CALL VOTES

A. Minutes, Expenditures and Personnel




B. Resolution authorizing notices of dismissal to certain educational support personnel due to a decrease in the number of educational support personnel employed and a decrease in certain types of educational support services.

IX. Action Items

10:11P.M. A. National Teacher Day Proclamation – VOICE VOTE



(Opportunity for community input.)


10:15 P.M. B. Amended 2001-2002 School Calendar – VOICE VOTE



(Opportunity for community input.)


10:20 P.M. C. FY 2003 Tentative Budget – ROLL CALL VOTE



(Opportunity for community input.)

X. 10:35 P.M. Board Requested Reports




XI.. 10:40 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education