DATE:

Wednesday, July 9, 2003

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. – Budget Hearing




III. 7:30 P.M. - Pledge of Allegiance - Mrs. Nolte




IV. 7:31 P.M. - Welcome to Visitors - Mrs. Nolte




V. 7:33 P.M. - Communications – Mrs. McDonald




VI. 7:35 P.M. - Agenda Addendum Items




VII. 7:36 P.M. - Superintendent’s Report

A. Peacock Change Order
B. Graffiti

VIII. Board Requested Reports

7:41 P.M. - A. N.D.S.E.C. – Mr. Torii (No meeting held.)




7:42 P.M. - B. Middle School – Dr. Nickisch

A. Peacock’s Five-Year Discipline Profile

B. Registration Day

7:52 P.M. - D. Curriculum - Dr. Tornatore

A. Talented and Gifted (TAG) Program

B. New Teacher Induction Program

C. Medical Training

D. Internal Review Training

E. District Advisory Committee (DAC)

F. Reading Curriculum Committee

8:02 P.M. - E. Technology




8:12 P.M. - F. Character Counts! – Mrs. McDonald




8:14 P.M. - G. Freedom of Information - (No requests)



8:15 P.M. - H. Opportunity for community input regarding board requested reports.

IX. 8:20 P.M. – Consent Items – ROLL CALL VOTE

Minutes, Expenditures and Personnel

X. Action Items

8:22 P.M. A. FY 2004 Budget – ROLL CALL VOTE

(Opportunity for community input following the 2nd of the motion.)

8:25 P.M. B. Superintendent’s Contract - ROLL CALL VOTE

(Opportunity for community input following the 2nd of the motion.)

8:27 P.M. C. Peacock Change Order ROLL CALL VOTE

(Opportunity for community input following the 2nd of the motion.)

8:32 P.M. D. Vote Confirmation – VOICE VOTE

(Opportunity for community input following the 2nd of the motion.)

XI. 8:37 P.M. Board Requested Reports




XII. 8:40 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education