DATE:

Wednesday, March 10, 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. 7:31 P.M. – Pledge of Allegiance – Mrs. Nolte




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




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




V. 7:37 P.M. – Agenda Addendum Items




VI. 7:38 P.M. – Superintendent's Report (PDF)

1. Board Goal Planning Session
2. Regional Office of Education Compliance Visit
3. Online Applications
4. Spring Break
5. United Way

VII. Board Requests for Reports

7:48 P.M. - A. N.D.S.E.C. – Mr. Torii




7:58 P.M. - B. Middle School – Dr. Nickisch (PDF)

1. Discipline and Medication Committee
2. Graduation Committee
3. Graduation Eligibility Up-date

8:08 P.M. - C. Curriculum – Dr. Tornatore (PDF)

1. Winter 2004 Workshop Days
2. Kindergarten Curriculum Committee
3. Reading Committee

8:18 P.M. – D. Technology Up-Date - Mr. Kapachinski (PDF)




8:28 P.M. - E. Character Counts! – Mrs. McDonald




8:38 P.M. - F. Skate Board Park – Mrs. Dale




8:50 P.M. – G. HVAC Contingency – Dr. Cull




9:00 P.M. – H. Quarterly Financial Report - Dr. Cull (PDF)

1. FY 2005 Budget
2. Current Revenue
3. Current Expenditures
4. Comment

9:10 P.M. – I. Budget Report – Dr. Cull




9:25 P.M. – J. Freedom of Information – One request – Dr. Cull




9:27 P.M. – K. Opportunity for Community Input Regarding Board Requested Reports

VIII. 9:30 P.M. - Consent Items

Minutes, expenditures, and personnel - (ROLL CALL VOTE)

IX. 9:32 P.M. – Action Items

A. Approval for Board of Education Members to Attend Conference




(Opportunity for community input.)


B. 2003 Tax Reduction Extension Allocation (ROLL CALL VOTE) (PDF)





(Opportunity for community input.)


C. 2004-05 School Calendar (VOICE VOTE)





(Opportunity for community input.)


D. Reduction in Force Resolution - (ROLL CALL VOTE)




(Opportunity for community input.)

X. 9:45 P.M. – Board Requested Reports




XI. 9:47 P.M. - Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education