DATE:

Wednesday, February 11, 2004

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. 7:32 P.M. – Pledge of Allegiance – Mrs. Nolte




III. 7:33 P.M. – Welcome to Visitors – Mrs. Nolte




IV. 7:35 P.M. - Communications – Mrs. McDonald




V. 7:37 P.M. – Agenda Addendum Items




VI. 7:39 P.M. – Superintendent's Report (PDF)

1. 2004-05 School Calendar
2. Student Management Software
3. Payroll Software
4. Budget

Enrollment Report (PDF)

VII. Board Requests for Reports

7:44 P.M. - A. N.D.S.E.C. – Mr. Torii




7:48 P.M. - B. Middle School – Dr. Nickisch (PDF)

1. 2004 District 10 Science Fair
2. Lake Park Placement
3. Parent Advisory Committee

7:58 P.M. - C. Curriculum – Dr. Tornatore (PDF)

1. Talented and Gifted Program (TAG)
2. No Child Left Behind (NCLB) Up-date
3. District Advisory Committee

8:08 P.M. - D. Technology Up-date – Mr. Kapachinski (PDF)




8:18 P.M. - E. Character Counts! – Mrs. McDonald




8:28 P.M. – F. Skate Board Park – Mrs. Dale




8:38 P.M. – G. Contingency Fund – Dr. Cull




8:48 P.M. – H. Freedom of Information – Dr. Cull (No requests.)




8:49 P.M. – I. Opportunity for community input regarding Board Requested Reports

XIII. 8:54 P.M. - Consent Items

Minutes, expenditures and personnel - ROLL CALL VOTE

IX. 8:56 P.M. – Action Items

A. Extension of Laidlaw Transportation Contract – (ROLL CALL VOTE)


(Opportunity for community input.)


B. Interfund Transfer of Funds – (ROLL CALL VOTE)


(Opportunity for community input.)

X. 9:06 P.M. – Board Requested Reports




XI. 9:03 P.M. - Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education