DATE:

Wednesday, September 8, 2004

LOCATION:

ITASCA VILLAGE HALL 550 West Irving Park 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. 7:33 P.M. - Communications – Mrs. McDonald




V. 7:35 P.M. - Agenda Addendum Items

Enrollment Report (PDF)

New Teachers (PDF)

VI. 7:36 P.M. - Superintendent’s Report (PDF)

I. Start of the Year
II. IASB Dinner Meeting
III. Enrollment
IV. Use of Village Hall

VII. Board Requested Reports

7:41 P.M. - A. Quarterly Financial Report – Dr. Cull (PDF)




7:51 P.M. - B. N.D.S.E.C. – Mrs. Zelenka




8:01 P.M. - C. Middle School – Dr. Nickisch (PDF)

I. Five-Year Parent Perception Survey Results (PDF)
II. Student Perception Survey Results
III. Conduct on School Property Recommendation

8:11 P.M. - D. Curriculum - Dr. Tornatore (PDF)

I. August Workshops - New Teacher Induction Program
II. October 22nd Teacher Workshop Day
III. District Advisory Committee (DAC)
IV. Talented and Gifted Program

8:21 P.M. – E. Testing Report – Dr. Tornatore




8:31 P.M. – F. Technology Plan – Dr. Tornatore




8:41 P.M. - G. Technology - Mr. Kapachinski




8:51 P.M. – H. Character Counts! – Mrs. McDonald




9:01 P.M. – I. Consumable Material Fees Up-Date – Dr. Cull




9:11 P.M. - J. Sexual Harassment Policy – Mrs. Dale




9:21 P.M. – K. P.E. Waiver – Mrs. Dale




9:31 P.M. – L. Freedom of Information – (None received)




9:32 P.M. – M. Opportunity for Community Input regarding Board Requested Reports

VIII. 9:37 P.M. – Consent Items – ROLL CALL VOTE

Minutes, Expenditures and Personnel

IX. Action Items

9:40 P.M. A. Application for Recognition - ROLL CALL VOTE –


(Opportunity for community input following the second of the motion.)


9:42 P.M. B. Board of Education Policies – Second Reading – VOICE VOTE (PDF)

2:105 (PDF)

5:120 (PDF)

5:130 (PDF)

5:190 (PDF)

(Opportunity for community input following the second of the motion.)


9:55 P.M. C. Indemnification Intergovernmental Agreement with Park District - VOICE VOTE


(Opportunity for community input following the second of the motion.)


10:05 P.M. D. P-Card Resolution –ROLL CALL VOTE (PDF)


(Opportunity for community input following the second of the motion.)


10:15 P.M. E. Technology Plan – ROLL CALL VOTE.


(Opportunity for community input following the second of the motion.)

X. 10:20 P.M. Board Requested Reports




XI. 10:22 P.M. Adjournment

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education