DATE:

Wednesday, October 9, 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. 7:32 P.M. – Welcome to Visitors – Mrs. Nolte




IV. 7:35 P.M. – Communications




V. 7:38 P.M. – Agenda Addendum Items




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




VII. Board Requested Reports

7:45 P.M. – A. N.D.S.E.C. – Mr. Torii



8:00 P.M. - C. Middle School – Dr. Nickisch




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




8:30 P.M. - E. Technology – Mr. Kapachinski




8:45 P.M. – F. Character Counts! – Dr. Cull




9:00 P.M. - G. Franzen HVAC Project – Mrs. Dale




9:15 P.M. H. Recognition of Former Board Member Discussion




9:20 P.M. – I. Freedom of Information – (No requests)




9:21 P.M. – J. Opportunity for community input regarding board requested reports.

VIII. 9:26 P.M. – Consent Items – ROLL CALL VOTE



Minutes and Expenditures


IX. Action Items

9:44 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)

B. Character Counts! Resolution for National Character Counts! Week of October 20-26, 2002 – (VOICE VOTE)

(Opportunity for Community Input)

C. Laptop Computers – (VOICE VOTE)


(Opportunity for Community Input)

D. Copy Machines – (ROLL CALL VOTE)


(Opportunity for Community Input)

X. 9:54 P.M. Board Requests for Reports




XI. 9:56 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education