DATE:

Wednesday, November 10, 2004

LOCATION:

ITASCA VILLAGE HALL 550 West Irving Park 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. 7:35 P.M. – Agenda Addendum Items

Enrollment Report (PDF)

VII. 7:37 P.M. – Superintendent’s Report (PDF)




VIII. 7:42 P.M. Board Requested Reports

7:43 P.M. – A. N.D.S.E.C. – Mrs. Zelenka




7:53 P.M. - B. Middle School – Dr. Nickisch (PDF)




8:03 P.M. – C. Curriculum – Dr. Tornatore (PDF)




8:13 P.M. – D. Technology – Mr. Kapachinski (PDF)




8:23 P.M. - E. Character Counts! – Mrs. McDonald




8:45 P.M. – F. Auditor’s Report – Mr. Mike Celer (Previously delivered)




9:10 P.M. – G. Capital Outlay – Dr. Cull




9:20 P.M. – H. Freedom of Information – Dr. Cull (No requests received.)




9:21 P.M. - I. Opportunity for community input regarding board requested reports.

IX. 9:26 P.M. – Consent Items – ROLL CALL VOTE

Minutes, Expenditures, and Personnel - ROLL CALL VOTE

X. Action Items

9:30 P.M. A. FY2004 Audit – ROLL CALL VOTE

(Opportunity for Community Input)

9:35 P.M. B. Inter-fund Loan ROLL CALL VOTE

(Opportunity for Community Input)

9:40 P.M. D. Estimated Levy – ROLL CALL VOTE (PDF)
Pre-Levy Workbook (PDF)

(Opportunity for community input.)

9:45 P.M. E. Student Teacher – VOICE VOTE (PDF)

RECOMMENDED MOTION: That the Board of Education approve Bridget Willis to student teach in District #10 from March 7 through May 20, 2005.


(Opportunity for community input.

XI. 9:50 P.M. Board Requests for Reports


XII. 9:55 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education