DATE:

Wednesday, May 15, 2002

LOCATION:

ITASCA VILLAGE HALL 100 North Walnut Street Itasca, Illinois 60143

I. 6:30 P.M. Call to order and roll call – Mrs. Nolte




II. 6:32 P.M. Closed Session




III. 7:15 P.M. – Budget Hearing




IV. 7:30 P.M. – Bond Hearing




V. 7:45 P.M. – Pledge of Allegiance – Mrs. Nolte




VI. 7:47 P.M. – Welcome to Visitors – Mrs. Nolte




VII. 7:50 P.M. – Communications – Mrs. McDonald




VIII. 7:55 P.M. – Agenda Addendum Items




IX. 7:58 P.M. – Superintendent’s Report




X. Board Requested Reports

8:15 P.M. – A. N.D.S.E.C. – Mr. Torii




8:25 P.M. – B. Middle School – Dr. Cull




8:40 P.M. – C. Curriculum – Dr. Tornatore




8:55 P.M. – D. Technology – Mr. Kapachinski




9:05 P.M. - E. Character Counts! – Mrs. McDonald




9:10 P.M. - F. Goals – Mrs. Nolte




9:20 P.M. – G. Talented and Gifted Program – Mrs. Dale




9:35 P.M. - H. Freedom of Information – None – Dr. Cull




9:36 P.M. – I. Opportunity for community input regarding board requested reports

XI. 9:40 P.M. Consent Items – ROLL CALL VOTE




Minutes, and Expenditures and Personnel




XII. Action Items

9:45 P.M. A. 2002-2003 School Year Paid Holidays for 12-month
Employees - (VOICE VOTE)



(Opportunity for community input.)


9:50 P.M. B. Administrative/Educational Support Staff Salaries - (ROLL CALL VOTES)



(Opportunity for community input.)


9:55 P.M. C. FY – 2003 Budget - (ROLL CALL VOTE)



(Opportunity for community input.)


10:00 P.M. D. Treasurer/Bond/Depository of Funds – (ROLL CALL VOTE)
(Opportunity for community input.)



10:05 P.M. E. Multi-phase Energy and Conservation Contract (ROLL CALL VOTE)



(Opportunity for community input.)

XIII. 10:10 P.M. Board Requested Reports




XIV. 10:15 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education