DATE:

Wednesday, May 14, 2003

LOCATION:

ITASCA VILLAGE HALL 100 North Walnut Street Itasca, Illinois 60143

I. 8:15 P.M. Call to order and roll call – Mrs. Nolte




II. 8:17 P.M. – Pledge of Allegiance – Mrs. Nolte




III. 8:18 P.M. – Welcome to Visitors – Mrs. Nolte




IV. 8:20 P.M. – Communications – Mrs. McDonald




V. 8:25 P.M. – Agenda Addendum Items




VI. 8:27 P.M. – Superintendent’s Report

I. Goals’ Session
II. Medical Benefit Costs
III. Leo Club
IV. Graduation
V. Technology Purchases
VI. Tentative Budget
VII. Industrial Tech Room
VIII. Online Application

VII. Board Requested Reports

8:45 P.M. – A. N.D.S.E.C. – Mr. Torii




8:50 P.M. – B. Middle School – Dr. Nickisch

I. Graduation Up-Date

9:05 P.M. – C. Curriculum – Dr. Tornatore

I. English as a Second Language (ESL)
II. Report Card Committee
III. Tours
IV. Assisting Talented and Gifted (TAG) students with the Media Center
TAG at Benson
TAG at Franzen
TAG at Peacock

9:15 P.M. – D. Technology – Mr. Kapachinski




9:20 P.M. - E. Character Counts! – Mrs. McDonald




9:25 P.M. - F. Freedom of Information –Dr. Cull




9:27 P.M. - G. Opportunity for community input regarding board requested reports

VIII. 9:32 P.M. Consent Items – ROLL CALL VOTE
Minutes, Expenditures and Personnel


IX. Action Items

9:35 P.M. A. 2003-2004 School Year Paid Holidays for 12-month
Employees (Voice Vote)

(Opportunity for community input.)

9:37 P.M. B. Industrial Technology Classroom ROLL CALL VOTES

(Opportunity for community input.)

9:42 P.M. C. FY 2003 Tentative Budget (ROLL CALL VOTE)

(Opportunity for community input.)

9:47 P.M. D. Treasurer/Bond/Depository of Funds – (ROLL CALL VOTE)

(Opportunity for community input)

X. 9:50 P.M. Board Requested Reports




XI. 9:52 P.M. Closed Session (ROLL CALL VOTES)



XII. 10:15 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education