Itasca School District 10
Itasca, IL 60143-1722
Minutes of the Board of Education special meeting held Wednesday, March 13, 2002, in the Itasca Village Hall, 100 North Walnut Street, Itasca, IL.
The purpose of the special meeting was for review and discussion of HVAC issues.
I.  President Nolte called the meeting to order at 6:05 p.m. with the following
ROLL CALL:
PRESENT
Mrs. Dale
Mr. Hervas
Mrs. Nolte
Mr. McCann
Mrs. McDonald
Mr. Powers (arrived after roll call)
Mr. Torii
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ABSENT
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Also present:
Dr. Kenneth Cull, Superintendent
Dr. Reinhard Nickisch, Principal, F.E. Peacock Middle School
Dr. Joanna Medwick, Principal, Elmer H. Franzen Intermediate School
Ms. Dawn Esposito, Principal, Raymond Benson Primary School
Mrs. Catherine Seger, Recording Secretary
Representatives from Johnson Controls and Keter Air Quality
Interested staff and citizens of the community
The Pledge of Allegiance was led by President Lynch.
II. President Lynch welcomed all visitors to the meeting.
III. President Nolte turned the meeting over to Superintendent Cull.
Dr. Cull introduced representatives from Johnson Controls and Keter Air Quality.
The Johnson Controls representatives gave a power point presentation on the HVAC issues that are potential concerns to District #10. Discussion ensued.
The representative from Keter discussed the air quality of the three buildings and answered questions from members of the Board of Education. The air quality in all three buildings is good.
A lengthy discussion ensued with Johnson Controls’ representatives and members of the Board of Education. Members of the Board of Education raised many questions and concerns regarding these issues.
Following the discussion, it was determined that additional time was necessary to pursue issues involved in the resolution of these potential HVAC problems such as phasing the project, researching what was occurring in other districts that had been soundproofed, and financing the project.
This topic will be further discussed following this special meeting at the regular Board of Education meeting.
IV. There being no further business, President Nolte adjourned the special
meeting at 7:30 p.m.
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Mrs. Maureen McDonald, Secretary
Board of Education |
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Mrs. Susan Nolte, President
Board of Education |
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