DATE:

Wednesday, May 12, 2004

LOCATION:

ITASCA VILLAGE HALL 100 North Walnut Street Itasca, Illinois 60143

I. 6:30 P.M. - Call to order and roll call – Mrs. Nolte




II. 6:31 P.M. - Closed Session – ROLL CALL VOTES




III. 7:30 P.M. Pledge of Allegiance – Mrs. Nolte




IV. 7:31 P.M. – Welcome to Visitors – Mrs. Nolte




V. 7:33 P.M. – Communications – Mrs. McDonald




VI. 7:36 P.M. – Agenda Addendum Items




VII. 7:38 P.M. – Superintendent’s Report (PDF)




VIII. Board Requested Reports

7:48 P.M. – A. N.D.S.E.C. – Mrs. Dale




7:50 P.M. – B. Middle School – Dr. Nickisch (PDF)




7:55 P.M. – C. Block Scheduling Report – Dr. Nickisch




8:05 P.M. - D. Curriculum – Dr. Tornatore (PDF)




8:15 P.M. – E. Technology – Mr. Kapachinski (PDF)




8:25 P.M. - F. Character Counts! – Mrs. McDonald




8:35 P.M. – G. Budget Discussion – Dr. Cull (PDF)
SCHOOL FEES REPORT (PDF)



9:00 P.M. – H. Freedom of Information – None received.




9:01 P.M. – I. Opportunity for community input regarding board requested reports

IX. 9:06 P.M. Consent Items – ROLL CALL VOTE



Minutes, Expenditures and Personnel




X. Action Items

9:12 P.M. A. 2004-2005 School Year Paid Holidays for 12-month
Employees (Voice Vote) (PDF)




(Opportunity for community input.)


9:14 P.M. B. Auditor ROLL CALL VOTES




(Opportunity for community input.)


9:16 P.M. C. Ethics Ordinance Resolution (VOICE VOTE)




(Opportunity for community input.)


9:20 P.M. D. Treasurer/Bond/Depository of Funds – (ROLL CALL VOTE)




(Opportunity for community input)


9:25 P.M. E. Administrative/Educational Support Salaries ROLL CALL VOTES:




(Opportunity for community input)

9:30 P.M. F. Superintendent’s Contract ROLL CALL VOTE




(Opportunity for community input)

XI. 9:25 P.M. Board Requested Reports




XII. 9:30 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education