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Itasca School District 10
Itasca, IL 60143-1722

BOARD OF EDUCATION MEETING

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


TIME: 7:00 P.M. (EAI/Board)
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.      7:31 P.M. -   Pledge of Allegiance – Mr. Powers

 

 

 

 

III.     7:32 P.M. - Welcome to Visitors – Mr. Powers

 

 

 

 

IV.     7:33 P.M.- Communications – Mrs. McDonald

 

 

 

 

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

 

 

 

 

VI.     7:37 P.M. - SuperintendentÕs Report

 

 

1.             State Conference

2.             NDSEC Dinner

3.             November School Calendar

4.             Lake Park Articulation

5.             Enrollment Report Format

6.             School Safety

 

 

 

VII.    Board Requested Reports

 

 

 

 

7:47 P.M. – A.       N.D.S.E.C. – Mrs. Pawinski

 

 

 

 

7:57 P.M. - B.        Middle School – Dr. Nickisch

 

 

1.             Student Issues

2.             GirlsÕ Basketball Tournament

3.             Peacock Parent Advisory Committee

 

 

8:07 P.M. – C.       Curriculum – Dr. Tornatore

 

 

1.             Institute Day

2.             American Education Week

3.             Ò6 + 1 Traits of WritingÓ

4.             Talented and Gifted Program (TAG)

5.             Middle School Science Committee

6.             Transitional Program of Instruction (TPI)

 

 

8:17 P.M. – D.       Technology – Mr. Kapachinski

 

 

 

 

8:27 P.M. - E.        Character Counts! – Mrs. McDonald

 

 

 

 

8:37 P.M. – F.       AuditorÕs Report – Mr. Mike Celer

 

 

 

 

8:57 P.M. - G.       Building GoalsÕ Discussion – Dr. Cull

 

 

 

 

9:17 P.M. – H.       Freedom of Information – Dr. Cull (No requests received.)

 

 

 

 

9:18 P.M. - I.         Opportunity for community input regarding board requested reports.

 

 

 

 

VIII.   9:23 P.M. – Consent Items – ROLL CALL VOTE

 

 

 

 

Minutes, Expenditures, and Personnel - ROLL CALL VOTE

 

 

 

 

IX.     Action Items

 

 

 

 

9:28 P.M.     A.      FY 2005 Audit – ROLL CALL VOTE

 

 

 

 

1.      Questions/comments from the Board of Education. 2.        Opportunity for community input.

 

 

9:33 P.M.       B       Estimated Levy – ROLL CALL VOTE

 

 

 

 

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

X.      9:38 P.M.     Board Requests for Reports

 

 

 

 

XI.     9:40 P.M.    Adjournment

 

 

    __________________________
    Maureen McDonald, Secretary
    Board of Education
    __________________________
    Patrick Powers, President
    Board of Education