DATE:

Wednesday, January 14, 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. ISAT Results
2. HVAC Contingency Funds
3. Meetings with PTOs
4. 2004-05 School Calendar

VII. Board Requests for Reports

7:44 P.M. - A. N.D.S.E.C. – Mr. Torii
7:47 P.M. - B. Middle School – Dr. Nickisch (PDF)

1. Five-Year Discipline Intervention Profile (1st Semester)
2. Student Play

7:57 P.M. - C. Curriculum – Dr. Tornatore (PDF)

1. District Advisory Committee (DAC)
2. Winter 2004 Workshop Days

8:07 P.M. - D. Technology Up-date – Mr. Kapachinski (PDF)




8:17 P.M. - E. Character Counts! – Mrs. McDonald




8:27 P.M. – F. Skate Board Park – Dr. Cull




8:37 P.M. - G. TAG Survey Results – Dr. Cull




8:47 P.M. – H. Freedom of Information – Dr. Cull




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

X. 8:55 P.M. - Consent Items

Minutes and expenditures - ROLL CALL VOTE
RECOMMENDED MOTION: That the minutes of the December 10, 2003 Closed Session, Levy Hearing and Regular meeting, and the expenditures for the month of December, 2003, be approved.

VIII. 8:57 P.M. Nature Center Representative - Voice Vote

RECOMMENDED MOTION: That (to be named) be appointed as Itasca School District’s #10 representative to the Spring Brook Nature Center Foundation Board.

IX. 9:02 P.M. – Board Requested Reports




X. 9:04 P.M. - Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education