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Itasca School District 10
Itasca, IL 60143-1722

BOARD OF EDUCATION MEETING

DATE: Wednesday,
February 9, 2005
LOCATION: ITASCA VILLAGE HALL
550 West Irving Park
Itasca, Illinois 60143

TIME: 7:30 P.M. (Regular Meeting)

A G E N D A

 

I.              7:30 P.M. – Call to order and Roll Call – Mr. Powers

 

 

 

 

II.      7:32 P.M. – Pledge of Allegiance – Mr. Powers

 

 

 

 

III.     7:33 P.M. – Welcome to Visitors – Mr. Powers

 

 

 

 

IV.     7:35 P.M. - Communications – Mrs. McDonald

 

 

 

 

V.      7:37 P.M. – Agenda Addendum Items

Enrollment report (PDF)

 

 

 

 

VI.     7:39 P.M. Superintendent's Report (PDF)

 

1.             2005-06 School Calendar (PDF)

2.             Contingency Funds

3.             Golden Apple Finalist

4.             IASB Dinner Meeting

 

 

 

 

VII.    Board Requests for Reports

 

 

 

 

7:44 P.M. - A.       Middle School – Dr. Nickisch (PDF)

 

1.             Monthly student reports

2.             Parent Advisory

 

 

7:54 P.M. - B.        Curriculum – Dr. Tornatore (PDF)

 

1.             Talented and Gifted Program (TAG)

2.             Writing Committee

3.             District Advisory Committee (DAC)

Technology Plan, Phase 4 (PDF)

 

8:04 P.M. - C.        Technology Up-date – Mr. Kapachinski (PDF)

 

 

 

 

8:14 P.M. - E.        Character Counts! – Mrs. McDonald

 

 

 

 

8:24 P.M.- F.         Springbrook Nature Center Representative – Mrs. Zelenka

 

 

 

 

8:34 P.M. – H.       Freedom of Information – Dr. Cull (No requests.)

 

 

 

 

8:35 P.M. – I.        Opportunity for community input regarding Board Requested Reports

 

 

 

 

XIII.   8:40 P.M. - Consent Items

 

 

 

 

Minutes and expenditures - ROLL CALL VOTE

IX.          8:42 P.M. – Action Items

 

 

 

 

A.      Extension of Laidlaw Transportation Contract– (ROLL CALL VOTE)

 

 

(Opportunity for community input.)

 

 

B.            Appointment of Superintendent as Treasurer of Activity Funds - VOICE VOTE

 

 

                           (Opportunity for community input.)

 

 

X.      8:50 P.M. – Board Requested Reports

 

 

 

 

XI.     8:55 P.M. - Adjournment

 

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