DATE:

Wednesday, June 9, 2004

LOCATION:

ITASCA VILLAGE HALL 100 North Walnut Street Itasca, Illinois 60143

I. 7:15P.M. - Call to order and roll call – Mrs. Nolte




II. 7:16 P.M. – Budget Hearing (PDF)




III. 7:30 P.M. – Appointment of New Board Member and Oath of Office




IV. 7:35 P.M.- Pledge of Allegiance – Mrs. Nolte




V. 7:36 P.M. – Election of Board Vice-President




VI. 7:40 P.M. - Welcome to Visitors - Mrs. Nolte




VII. 7:41 P.M. - Communications – Mrs. McDonald




VIII. 7:43 P.M. - Agenda Addendum Items

Enrollment report (PDF)
Fall 2004 Student Teachers (PDF)

IX. 7:45 P.M. - Superintendent’s Report (PDF)

I. Liability Insurance
II. Final Budget Approval
III.Online Applications
IV. Holiday
V. Technology Purchases
VI. Talented Program Survey

X. Board Requested Reports

7:55 P.M. - A. N.D.S.E.C. – Dr. Cull




8:00 P.M. - B. Middle School – Dr. Nickisch (PDF)

I. Peacock’s Five-Year Discipline Profile (PDF)
II. Registration Day

8:10 P.M. – C. Block Scheduling – Dr. Nickisch




8:20 P.M. - D. 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. Technology Plan

8:30 P.M. E. Technology – Mr. Kapachinski (PDF)




8:40 P.M. – F. Character Counts! – Mrs. McDonald




8:45 P.M. - G. Freedom of Information – Dr. Cull (One request received)




8:47 P.M. - F. Opportunity for community input regarding board requested reports.

XI. 8:52 P.M. – Consent Items – ROLL CALL VOTE

Minutes, Expenditures and Personnel

XII. Action Items

8:55 P.M. A. Mission Statement & Goals for 2005-2006 – ROLL CALL VOTE

(Opportunity for community input.)


9:00 P.M. B. Hazardous Bus Routes – VOICE VOTE


(Opportunity for community input.)


9:03 P.M. C. Joint Prevailing Wage Resolution – VOICE VOTE (PDF)


(Opportunity for community input)


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


(Opportunity for community input.)

9:20 P.M. E. FY05 Budget ROLL CALL VOTE


(Opportunity for community input.)


9:25 P.M. F. Confirmation of Vote – VOICE VOTE


(Opportunity for community input.)

XIII. 9:27 P.M. Board Requested Reports





XIV. 9:30 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education