DATE:

Wednesday, March 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 – Ms. Lynch




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




V. 7:37 P.M. – Agenda Addendum Items




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



VIII. Board Requested Reports

7:45 P.M. – A. N.D.S.E.C. – Mr. Torii




7:50 P.M. – B. Middle School – Dr. Nickisch




8:00 P.M. - C. Curriculum – Dr. Cull




8:10 P.M. – D. Technology – Dr. Cull




8:20 P.M. – E. Character Count! – Mrs. McDonald




8:30 P.M. – F. Freedom of Information – (No requests)




8:31 P.M. – G. Opportunity for community input regarding board requested reports.

IX. 8:36 P.M. – Consent Items – Minutes and Expenditures - ROLL CALL VOTE



X. Action Items

8:40 P.M. A. 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.)



8:47 P.M. B. 2001 Tax Reduction Allocation – VOICE VOTE


(Opportunity for community input.)


8:52 P.M. C. Interfund Loan – ROLL CALL VOTE



(Opportunity for community input.)

XI. 8:55 P.M. Board Requested Reports




XII. 8:58 P.M. Closed Session – ROLL CALL VOTES





XIII. 9:30 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education