DATE:

Wednesday, February 12, 2003

LOCATION:

ITASCA VILLAGE HALL 100 North Walnut Street Itasca, Illinois 60143

I. 7:30 P.M. – Call to order and Roll Call – Mr. Torii




II. 7:32 P.M. – Pledge of Allegiance – Mr. Torii




III. 7:33 P.M. – Welcome to Visitors – Mr. Torii




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




V. 7:37 P.M. – Agenda Addendum Items




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

1. Science Fair
2. Budget Planning
3. Some Upcoming Events

VII. Board Requests for Reports

7:44 P.M. - A. N.D.S.E.C. – Mr. Torii

7:47 P.M. - B. Middle School – Dr. Nickisch

1. 2003 District #10 Science Fair
2. Peacock’s 2003-2004 master schedule

7:57 P.M. - C. Curriculum – Dr. Tornatore

1. Reading Committee
2. Media Center Committee
3. District Advisory Committee
4. Talented and Gifted Program (TAG)

8:07 P.M. - D. Technology Up-date – Mr. Kapachinski?




8:17 P.M. - E. Character Counts! – Mrs. McDonald




8:27 P.M. – F. Honoring Former Board of Education Members – Dr. Cull



8:37 P.M. – G. Freedom of Information – (One request) - Dr. Cull



8:39 P.M. – H. Opportunity for community input regarding Board Requested Reports

XIII. 8:45 P.M. - Consent Items

Minutes, expenditures, and personnel - ROLL CALL VOTE

IX. 8:47 P.M. – Action Items

A. First Reading Policy Revisions: Policy #2:200 – Types of Board Meetings; Policy #2:210 – Organizational Board Meeting; Policy #5:100 – Staff Development Program; Policy #5:180 – Temporary Illness or Incapacity; Policy #7:190 – Student Discipline (VOICE VOTE)

(Opportunity for community input.)


B.Architect Proposal – (ROLL CALL VOTE)

(Opportunity for community input.)

X. 8:49 P.M. – Board Requested Reports




XI. 8:51 P.M. - Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Dennis Torii, Vice-President Board of Education