DATE:

Wednesday, September 10, 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. 7:33 P.M. - Communications – Mrs. McDonald




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




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

A. Start of 2003-2004 School Year
B. Peacock Renovation
C. Park District
D. Newly Hired Teachers
E. IASB Annual Dinner Meeting
F. Talented and Gifted Program Brochure
G. Risograph Copy Machines

VII. Board Requested Reports

7:46 P.M. – A. Quarterly Financial Report – Dr. Cull




7:56 P.M. - B. N.D.S.E.C. – Mr. Torii




7:57 P.M. - C. Middle School – Dr. Nickisch

A. Parent Perception Survey
B. Student Perception Survey

8:07P.M. - D. Curriculum - Dr. Tornatore

A. August Workshops-New Teacher Induction Program
B. October 24th Teacher Workshop Day
C. District Advisory Committee
D. Talented and Gifted Program

8:17 P.M. - E. Technology – Mr. Kapachinski




8:27 P.M. - F. Character Counts! – Mrs. McDonald




8:37 P.M. - G. Board of Education Operating Beliefs – Mrs. Zelenka
(Previously provided to Board members.)




8:52 P.M. - H. Freedom of Information - (No requests)




8:53 P.M. - I. Opportunity for community input regarding board requested reports.

IX. 9:00 P.M. – Consent Items – ROLL CALL VOTE


Minutes, Expenditures , and Personnel



X. Action Items

9:03 P.M. A. Application for Recognition – ROLL CALL VOTE


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


9:04 P.M. B. Student Teacher ROLL CALL VOTE



(Opportunity for community input following the second of the motion.)

9:07 P.M. C. Approval of Peacock Roof Repair



(Opportunity for community input following the second of the motion.)

XI. 9:12 P.M. Board Requested Reports




XII. 9:15 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education