DATE:

Wednesday, January 9, 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

7:55 P.M. - A. N.D.S.E.C. – Mr. Torii




8:05 P.M. - B. Middle School – Dr. Nickisch




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




8:25 P.M. - D. Technology Up-date – Dr. Cull




8:35 P.M. - E. Character Counts! – Mrs. McDonald




8:45 P.M. - G. Freedom of Information – Dr. Cull




8:46 P.M. – H. Opportunity for community input regarding Board Requested Reports

VIII. 8:51 P.M. - Consent Items

Minutes (Pages 15-38) and expenditures - ROLL CALL VOTE

IX. Action Item

A. 8:55 P.M. – Letter of Intent – ROLL CALL VOTE:

X. 9:01 P.M. - Board Requests for Reports





XI. 9:04 P.M. – Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education