DATE:

Wednesday, September 11, 2002

LOCATION:

ITASCA VILLAGE HALL 100 North Walnut Street Itasca, Illinois 60143

I. 7:15 P.M. - Call to order and Roll Call – Mrs. Nolte




II. 7:16 P.M. - Amended Budget Hearing called to order – Mrs. Nolte




III. 7:25 P.M. - Hearing adjourned




IV. 7:30 P.M. – Regular Meeting Called to Order – Mrs. Nolte




V. 7:31 P.M. – Call recess until 8:30 p.m. – Mrs. Nolte




VI. 8:30 P.M. - Pledge of Allegiance – Mrs. Nolte




VII. 8:32 P.M. - Welcome to Visitors – Mrs. Nolte




VIII. 8:35 P.M. – Communications – Mrs. McDonald




IX. 8:40 P.M. – Agenda Addendum Items




X. 8:42 P.M. – Superintendent’s Report




XI. Board Requested Reports

8:47 P.M. – A. Quarterly Financial Report – Dr. Cull




8:57 P.M. - B. N.D.S.E.C. – Mr. Torii




9:02 P.M. - C. Middle School – Dr. Nickisch




9:07 P.M. - D. Peacock Placement History – Dr. Nickisch




9:17 P.M. – E. Curriculum -– Dr. Tornatore




9:22 P.M. - F. Testing – Dr. Tornatore





9:37 P.M. - G. Technology – Mr. Kapachinski




9:42 P.M. – H. Character Counts! – Mrs. McDonald




9:47 P.M. – I. Freedom of Information – (No requests)




9:48 P.M. – J. Opportunity for community input regarding board requested reports.

XII. 9:52 P.M. – Consent Items – (ROLL CALL VOTE)

Minutes, Expenditures, and Personnel

XIII. Action Items

9:56 P.M. A. Application for Recognition (VOICE VOTE)


(Opportunity for Community Input)


9:58 P.M. B. Student Teacher (VOICE VOTE)


(Opportunity for Community Input)


10:00 P.M. C. Amended FY03 Budget (ROLL CALL VOTE)

XIV. 10:05 P.M. Board Requests for Reports




XV. 10:07 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education