DATE:

Wednesday, November 13, 2002

LOCATION:

ITASCA VILLAGE HALL 100 North Walnut Street Itasca, Illinois 60143

I. 7:00 P.M. – Call to order and Roll Call – Mrs. Nolte




II. 7:02 P.M. - Closed Session – ROLL CALL VOTES




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




IV. 7:32 P.M. – Welcome to Visitors – Mrs. Nolte




V. 7:34 P.M. – Communications




VI. 7:40 P.M. – Agenda Addendum Items




VII. 7:42 P.M. – Superintendent’s Report




VIII. Board Requested Reports

7:47 P.M. – A. N.D.S.E.C. – Mr. Torii




7:52 P.M. - B. Middle School – Dr. Nickisch




8:05 P.M. - C. Curriculum – Dr. Tornatore




8:10 P.M. - D. Technology – Mr. Kapachinski




8:15 P.M. – E. Character Counts! – Mrs. McDonald




8:20 P.M. - F. Open Meetings Act – Mrs. Nolte




8:30 P.M. – G. Auditor’s Report – Mr. Mike Celer




8:45 P.M. – H. Freedom of Information – (No requests)




8:46 P.M. – I. Opportunity for community input regarding board requested reports.

IX. 8:51 P.M. – Consent Items – ROLL CALL VOTE

Minutes, Expenditures , and personnel

X. Action Items

8:56 P.M. A. Board of Education Policies #2:50 School Board Terms; #2:125 Board Member Reimbursements; #2:210 Organizational Meeting; #2:260 Uniform Grievance Procedure; #4:110 Transportation; #5:190 Certification; #5:280 Duties and Qualifications; #5:280 Duties and Qualifications; #6:40 Curriculum Development; #6:140 Education of Homeless Children; #6:160 Limited English Proficient Students; #6:170 Title I Programs; #7:10 Equal Educational Opportunities; and #7:15 Student and Family Privacy Rights; #7:50 School Admission; #7:60 Residence; #7:100 Health Examinations, etc., #7:340 Student Records - (VOICE VOTE)


(Opportunity for Community Input)

9:00 P.M. – B. FY2002 Audit – (ROLL CALL VOTE)


(Opportunity for Community Input)

XI. 9:03 P.M. Board Requests for Reports




XII. 9:05 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education