DATE:

Wednesday, March 12, 2003

LOCATION:

ITASCA VILLAGE HALL 100 North Walnut Street Itasca, Illinois 60143

I. 6:30 P.M. – Call to order and Roll Call – Mrs. Nolte




II. 6:31 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. 7:35 P.M. - Communications – Mrs. McDonald




VI. 7:37 P.M. – Agenda Addendum Items




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

1. Board Recognition
2. Peacock Project
3. Calendar
4. Goal Planning Session
5. Spring Break

VIII. Board Requests for Reports

7:49 P.M. - A. N.D.S.E.C. – Mr. Torii




7:59 P.M. - B. Middle School – Dr. Nickisch

1. Peacock This Morning newscast finally debuts
2. Discipline and Medication Committee
3. Graduation Committee
4. Graduation Eligibility Up-date

8:09 P.M. - C. Curriculum – Dr. Tornatore

1. Winter 2003 Workshop Days
2. Reading Adoption Committee

8:14 P.M. – D. Reading Adoption Committee Presentation




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




8:40 P.M. - F. Character Counts! – Mrs. McDonald




8:50 P.M. – G. Health Services – Dr. Cull




9:00 P.M. – H. Quarterly Financial Report - Dr. Cull




9:20 P.M. – I. Freedom of Information – Dr. Cull




9:02 P.M. – J. Opportunity for Community Input Regarding Board Requested Reports

IX. 9:07 P.M. - Consent Items

Minutes, expenditures, and personnel - ROLL CALL VOTE

X. 9:10 P.M. – Action Items

A. Policy Revisions – Second Reading - VOICE VOTE


(Opportunity for community input.)


B. Textbook Adoption – ROLL CALL VOTE


(Opportunity for community input.)


C. Approval of Board Members to Attend Conference – ROLL CALL VOTE


(Opportunity for community input.)


D. 2002 Tax Reduction Extension Allocation - VOICE VOTE


(Opportunity for community input.)


E. 2003-04 School Calendar - VOICE VOTE



F. Inter-fund Loan - ROLL CALL VOTE


(Opportunity for community input.)

XI. 9:30 P.M. – Board Requested Reports




XII. 9:32 P.M. - Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education