DATE:

Wednesday, December 11, 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. 6:31 P.M. – Closed Session – ROLL CALL VOTES



III. 7:15 P.M. – Levy Hearing – Superintendent

A. Presentation of 2002 Levy




B. Opportunity for community input

IV. 7:30 P.M. – Pledge of Allegiance – Mrs. Nolte




V. 7:31 P.M. – Welcome to Visitors – Mrs. Nolte




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




VII. 7:37 P.M. – Agenda Addendum Items




VIII. 7:39 P.M. – Superintendent's Report

1. Business Partnership
2. State Conference
3. 2003 Meeting Date Issue
4. Payroll Software Up-date
5. Requested Tree Donation

IX. Board Requests for Reports

7:44 P.M. - A. N.D.S.E.C. – Mr. Torii




7:54 P.M. - B. Curriculum – Dr. Tornatore

1. Preparation for the Illinois Assessment
2. Internal Review Process
3. Talented and Gifted Program
4. Kindergarten and Preschool: Registration, Round-up and Screenings

8:04 P.M. - C. Middle School – Dr. Nickisch

1. Student survey questionnaire on testing

8:14 P.M. - D. Technology Up-date – Mr. Kapachinski

1. Lease Analysis

8:24 P.M. - E. Character Counts! – Mrs. McDonald




8:34 P.M. – F. IASA/IASB/IASBO Conference - Attendees




8:44 P.M. - G. Talented and Gifted Program – Dr. Cull



9:06 P.M. – H. Flag Presentation – Mr. Torii




9:10 P.M. – I. Freedom of Information – Dr. Cull (None received.)




9:11 P.M. – J. Opportunity for community input regarding Board Requested Reports

X. 9:16 P.M. - Consent Items

Minutes, expenditures, and personnel - ROLL CALL VOTE

XI. Action Items

9:18 P.M. – A. 2002 Levy - ROLL CALL VOTE


RECOMMENDED MOTION: BE IT RESOLVED, that the Board of Education of Itasca School District 10, DuPage County, Illinois, approve the levy on the equalized assessed value of the taxable property of the School District #10, DuPage County, Illinois for the 2002 year as follows:

EDUCATIONAL	$ 6,218,730.06
OPERATIONS/MAINTENANCE	$ 925,495.97
TRANSPORTATION	$ 233,146.98
ILLINOIS MUNICIPAL RETIREMENT	$ 72,692.21
SOCIAL SECURITY	$ 121,892.43
TORT LIABILITY	$ 25,708.22
SPECIAL EDUCATION	$ 79,784.14
TOTAL	$ 7,677,450.01

BE IT FURTHER RESOLVED, that the amounts of the levy as set forth herein above shall be certified and submitted to the County Clerk of DuPage County, Illinois, and that the President and Secretary of the Board shall certify the tax levy as required by law.


(Opportunity for community input.)


B. 9:22 P.M. - Board Meeting Schedule - VOICE VOTE




RECOMMENDED MOTION: That the 2003 regular Board of Education meetings be held at 7:30 p.m. and preceded by a closed session meeting, when necessary, in the Itasca Village Hall, 100 North Walnut Street, Itasca, Illinois, on:

January 8		May 14		October 8
February 12		June 11		November 12
March 12		July 9		December 10
April 8 (Tuesday)		September 10

(Opportunity for community input.)


C 9:25 P.M. – Planning and Budget Calendar - ROLL CALL VOTE


(Opportunity for community input.)


D. 9:30 P.M. – Vote Certification – VOICE VOTE



(Opportunity for community input.)


E.9:32 P.M. – Inter-fund Loan – ROLL CALL VOTE


(Opportunity for community input.)


F. 9:35 P.M. – Encore Curriculum - ROLL CALL VOTE


(Opportunity for community input.)

X. 9:45 P.M. – Board Requested Reports




XI. 9:47 P.M. - Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education