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Itasca School District 10
Itasca, IL 60143-1722

SPECIAL BOARD OF EDUCATION MEETING
May 21, 2004
The purpose of the special Board of Education meeting was to review the Mission Statement and Goals for Itasca School District #10.

I. Call to order, roll call, and Pledge of Allegiance - President Nolte called the meeting to order at 6:05 p.m. with the following ROLL CALL:

PRESENT ABSENT
Mr. Powers
Mrs. Dale
Mrs. Nolte
Mrs. Zelenka
Mrs. McDonald
Mr. Hervas

Also Present:

Dr. Kenneth Cull, Superintendent of Schools
Dr. Reinhard Nickisch, Principal, F.E. Peacock Middle School
Dr. Joanna Medwick, Principal, Franzen Intermediate School
Dr. Dawn Turner, Principal, Benson Primary School
Dr. Marcia Tornatore, Assistant Superintendent for Curriculum & Instruction
Mr. Charles Kapachinski, Director of Technology
Mrs. Catherine Seger, Recorder

Mrs. Nolte led everyone present in the Pledge of Allegiance.

II. President Nolte discussed the format for the meeting. Before beginning the process, Mrs. Nolte asked the administrators if there were any items they wanted addressed specifically for the 2005-06 school year. There were no comments.

Everyone in attendance had a copy of the goals and each goal was read, reviewed and discussed. Any changes were made directly during the meeting. Discussion ensued. A copy of the proposed goals is attached.

Some discussion ensued regarding the Talented and Gifted Program as it applies to the goals. Talented and Gifted survey results will be placed on next month’s board agenda.

III. There being no further business, President Nolte adjourned the meeting at 7:40 p.m.

    __________________________
    Maureen McDonald, Secretary
    Board of Education
    __________________________
    Susan Nolte, President
    Board of Education