DATE:

Wednesday, February 13, 2002

LOCATION:

Itasca Village Hall 100 North Walnut Street Itasca, Illinois 60143

I. 7:30 P.M. – Call to order and Roll Call – Mrs. Nolte




II. 7:31 P.M. – Pledge of Allegiance – Mrs. Nolte




III. 7:32 P.M. – Welcome to Visitors – Mrs. Nolte




IV. 7:34 P.M. - Communications – Mrs. McDonald




V. 7:38 P.M. – Agenda Addendum Items




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




VII. Board Requests for Reports

8:00 P.M. - A. N.D.S.E.C. – Mr. Torii –


8:10 P.M. - B. Middle School – Dr. Nickisch




8:20 P.M. - C. Curriculum – Dr. Tornatore




8:30 P.M. - D. Technology Up-date – Dr. Cull




8:40 P.M. - E. Character Counts! – Mrs. McDonald




8:50 P.M. - F. Letter to Lake Park H.S. Board of Education – Mr. McCann




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




9:01 P.M. – H. Opportunity for community input regarding Board Requested Reports

VIII. 9:06 P.M. - Consent Items

Minutes, expenditures, and personnel - ROLL CALL VOTE

X. Action Items

A. 9:08 P.M. – Auditor – ROLL CALL VOTE



(Opportunity for community input.)


B. 9:11 P.M. – School Calendar for 2002-2003 – VOICE VOTE



(Opportunity for community input.)


C. 9:14 P.M. – Retirement Request – ROLL CALL VOTE



(Opportunity for community input.)


D. 9:17 P.M. – Board of Education Policy Revisions - Policy #4:10 – Fiscal and Business Management; Policy #5:100 – Staff Development Program; Policy #5:200 – Terms and Conditions of Employment and Dismissal; Policy #5:220 – Substitute Teachers; Policy #5:300 – Schedule and Employment Year; Policy #5:330 – Sick Days, Vacation, Holidays and Leaves; Policy #6:60 – Curriculum Content; Policy #6:110 – Programs for Students At Risk of Dropping Out of School; Policy #7:190 – Student Discipline; and Policy #7:270 – Administering Medicines to Students- VOICE VOTE


(Opportunity for community input.)

XI. 9:27 P.M. - Board Requests for Reports

XII. 9:30 P.M. – Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education