DATE:

Wednesday, June 11, 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. Pledge of Allegiance – Mrs. Nolte




III. 6:32 P.M. – Closed Session - ROLL CALL VOTES




IV. 7:30 P.M. - Welcome to Visitors - Mrs. Nolte




V. 7:34 P.M. - Communications – Mrs. McDonald




VI. 7:38 P.M. - Agenda Addendum Items




VII. 7:40 P.M. - Superintendent’s Report

I. Liability Insurance
II. Peacock Project
III. E-mail
IV. Playground Equipment
V. LifeStar
VI. Budget Posting
VII. Parking on Bryn Mawr
VIII. On-line Applictions

IX. Reminder




VIII. Board Requested Reports

7:50 P.M. - A. N.D.S.E.C. – Dr. Cull




7:55 P.M. - B. Middle School – Dr. Nickisch

I. Graduation
II. Annual surveys of parent and student opinions of Peacock
III. Peacock parent advisory committee
IV. Five-year discipline profile

8:05 P.M. - C. Curriculum - Dr. Tornatore

I. Assessment for Early Entrance to Kindergarten
II. Talented and Gifted Program (TAG) Up-date
III. Summer Curriculum Committee-Leveled Books
IV. Physical Education Curriculum

8:15 P.M. D. Technology – Mr. Kapachinski




8:25 P.M. – E. Character Counts! – Mrs. McDonald


8:35 P.M. - F. Freedom of Information - (No requests)




8:36 P.M. - F. Opportunity for community input regarding board requested reports.

IX. 8:41 P.M. – Consent Items – ROLL CALL VOTE

Minutes, Expenditures, and Personnel

X. Action Items

8:45 P.M. A. Mission Statement & Goals for 2004-2005 - ROLL CALL VOTE


(Opportunity for community input.)


9:04 P.M. B. Hazardous Bus Routes – VOICE VOTE


(Opportunity for community input.)


9:06 P.M. C. Prevailing Wage Resolution – VOICE VOTE



RECOMMENDED MOTION: See pages 61-62.


(Opportunity for community input)


9:10 P.M. D. Administrative/Educational Support Salaries ROLL CALL VOTES




(Opportunity for community input.)

XI. 9:15 P.M. Board Requested Reports





XII. 9:18 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education