I. 7:15 P.M. – Call to order and Roll Call – Mrs. Nolte
II. 7:16 P.M. – Levy Hearing – Superintendent
A. Presentation of 2004 Levy (PDF)
B. Opportunity for community input
III. 7:30 P.M. – Pledge of Allegiance – Mrs. Nolte
IV. 7:31 P.M. – Welcome to Visitors – Mrs. Nolte
V. 7:34 P.M. - Communications
VI. 7:37 P.M. – Agenda Addendum Items
Enrollment Report (PDF)
First day enrollment (PDF)
VII. 7:39 P.M. – Superintendent's Report (PDF)
1. School and District Report Cards
2. Illinois Association Conference
3. ED-RED Dinner Meeting
4. N.D.S.E.C. Dinner Meeting
5. Risk Management Review
VIII. Board Requests for Reports
7:49 P.M. - A. Quarterly Financial Report (PDF)
7:59 P.M. – B. N.D.S.E.C. – Mrs. Zelenka
8:09 P.M. - C. Middle School – Dr. Nickisch (PDF)
1. Monthly Student Reports
2. Peacock Musical
3. Community Drug Awareness Forum
4. Police Assessing PeacockÕs Safety Procedures
8:19 P.M. – D. Curriculum – Dr. Tornatore (PDF)
1. Preparation for Illinois Assessments Tests (PDF)
2. Internal Review Process
3. Talented and Gifted Program (TAG)
4. Kindergarten and Pre-School: Registration, Round-Up and Screening
8:29 P.M. - E. Technology Up-date – Mr. Kapachinski (PDF)
8:39 P.M. - F. Character Counts! – Mrs. McDonald
8:49 P.M. – G. IASA/IASB/IASBO Conference - Attendees
8:59 P.M. – H. Activity Accounts – Mrs. DiCiolla
9:09 P.M. – K. Freedom of Information – Dr. Cull
9:10 P.M. – L. Opportunity for community input regarding Board Requested Reports
IX. 9:15 P.M. - Consent Items
Minutes, expenditures, and Personnel - ROLL CALL VOTE
X. Action Items
9:20 P.M. – A. 2004 Levy - ROLL CALL VOTE (PDF)
(Opportunity for community input.)
B. 9:25 P.M. - Board Meeting Schedule - VOICE VOTE
RECOMMENDED MOTION: That the 2005 regular Board of Education meetings be held at 7:30 p.m. and preceded by a closed session meeting, when necessary, in the Itasca Village Hall, 550 West Irving Park Road, Itasca, Illinois, on:
January 12 May 11 October 12
February 9 June 8 November 9
March 9 July 13 December 14
April 13 Sepxember 14
(Opportunity for community input.)
C 9:30 P.M. – Planning and Budget Calendar - ROLL CALL VOTE (PDF)
(Opportunity for community input.)
D. 9:35 P.M. - – Board of Education Policies - Voice Vote (PDF)
RECOMMENDED MOTION: That the Board of Education Policies #4:30 (PDF) – Operational Services, Revenue and Investments; #4:90 (PDF) – Operational Services, Student Activity Fund Management; #5:35 (PDF) (General Personnel, Compliance with the Fair Labor Standards Act; #5:280 (PDF) – Educational Support Personnel, Duties and Qualifications; #6:65 (PDF) – Instruction, Student Social and Emotional Development; #7:70 (PDF) – Students, Attendance and Truancy; #7:250 (PDF) – Students, Student Support Services; #7:325 (PDF) – Students, Student Fund Raising Activities be approved for first reading.
(Opportunity for community input.)
E. 9:40 P.M. - Closed Session Minutes – ROLL CALL VOTE
F. 9:45 P.M. Kindergarten Prep Tuition Increase – ROLL CALL VOTE (PDF)
(Opportunity for community input.)
G. 9:50 P.M. Permanent Transfer – ROLL CALL VOTE (PDF)
(Opportunity for community input.)
H. 9:55 P.M. – School Technology Services – ROLL CALL VOTE (PDF)
(Opportunity for community input.)
XI. 10:00 P.M. – Board Requested Reports
XII. 10:02 P.M. – Adjournment
