DATE:

Wednesday, November 12, 2003

LOCATION:

ITASCA VILLAGE HALL 100 North Walnut Street Itasca, Illinois 60143

I. 7:30 P.M. - Call to order and Roll Call – Mrs. Nolte

II. 7:31 P.M. - Pledge of Allegiance – Mrs. Nolte

III. 7:32 P.M. – Welcome to Visitors – Mrs. Nolte

IV. 7:35 P.M. – Communications

V. 7:38 P.M. – Agenda Addendum Items

VI. 7:40 P.M. – Superintendent’s Report (PDF)

Enrollment Report (PDF)

VII. Board Requested Reports

8:00 P.M. – A. N.D.S.E.C. – Mr. Torii

8:02 P.M. - C. Middle School – Dr. Nickisch (PDF)

8:12 P.M. - D. Curriculum – Dr. Tornatore (PDF)

8:22 P.M. - E. Technology – Mr. Kapachinski (PDF)

8:32 P.M. – F. Character Counts! – Mrs. McDonald

8:36 P.M. – G. Auditor’s Report – Mr. Mike Celer

8:50 P.M. – H. Freedom of Information – (No requests)

8:51 P.M. – I. Opportunity for community input regarding board requested reports.

VIII. 8:56 P.M. – Consent Items

Minutes and Expenditures - ROLL CALL VOTE

IX. Action Items

Policy Changes

8:59 P.M. A. Board of Education Policies #2:40 Board Member Qualifications; #2:220 School Board Procedures; #2:260 Uniform Grievance Procedure; #5:10 Equal Employment; #5:190 Teacher Qualifications; #5:280 Educational Support Personnel; #6:60 Curriculum Content; #7:100 Health Examinations; and #7:300 Extra Curricular Athletics - VOICE VOTE (PDF)

(Opportunity for Community Input)

9:01 P.M. B. FY2003 Audit – ROLL CALL VOTE –

(Opportunity for Community Input)

9:03 P.M. C. Inter-fund Loan – ROLL CALL VOTE

(Opportunity for Community Input)

9:06 P.M. D. Estimated Levy – ROLL CALL VOTE

(Opportunity for community input)

X. 9:10 P.M. Board Requests for Reports

XI. 9:12 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education