DATE:

Wednesday, June 12, 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. 7:33 P.M. - Welcome to Visitors - Mrs. Nolte



IV. 7:35 P.M. - Communications – Mrs. McDonald



V. 7:38 P.M. - Agenda Addendum Items



VI. 7:40 P.M. - Superintendent’s Report



VII. Board Requested Reports

7:50 P.M. - A. N.D.S.E.C. – Mr. Torii



7:55 P.M. - B. Middle School – Dr. Nickisch




8:05 P.M. – C. Discipline and Medication Committee – Dr. Nickisch



8:15 P.M. - D. Curriculum - Dr. Tornatore




8:25 P.M. - E. Technology Plan – Dr. Cull




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




8:40 P.M. – G. Request to Lake Park Board of Education – Mr. McCann



8:50 P.M. - H. Freedom of Information - (No requests)




8:51 P.M. - I. Opportunity for community input regarding board requested reports.

VIII. 8:56 P.M. – Consent Items – ROLL CALL VOTE

Minutes, Expenditures and Personnel


RECOMMENDED MOTION: That the minutes of the May 10, 2002 Special meeting, May 15, 2002 closed session, budget hearing and regular meeting, the May 30, 2002 special meeting, the expenditures for the month of May, 2002, the resignation of Nelly Cozzone, Michael Cousineau and Melanie Larson and the employment of Sarah LaBella, Meghan Beran, and Charissa Knupp be approved.

IX. Action Items

9:00 P.M. A. Mission Statement & Goals for 2003-2004 – ROLL CALL VOTE

RECOMMENDED MOTION: That the Mission Statement & Goals for 2003-2004 be approved.


(Opportunity for community input.)

9:04 P.M. B. Hazardous Bus Routes – VOICE VOTE

RECOMMENDED MOTION: That the routes previously determined to be Hazardous Routes continue to be approved as hazardous.


(Opportunity for community input.)

9:08 P.M. C. Prevailing Wage Resolution – VOICE VOTE

RECOMMENDED MOTION: See pages.


(Opportunity for community input)

9:12 P.M. D. Student Teachers

RECOMMENDED MOTION: That Tracey Lio and Holly Renz be approved as student teachers for the spring of 2003.

(Opportunity for community input.)

X. 9:14 P.M. Board Requested Reports




XI. 9:18 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education