A G E N D A
I. 6:30 P.M. – Call to order and Roll Call – Mr. Powers
II. 6:32 P.M. - Closed session - ROLL CALL VOTES
II. 7:30 P.M. – Pledge of Allegiance – Mr. Powers
III. 7:31 P.M. – Welcome to Visitors – Mr. Powers
IV. 7:32 P.M. - Communications – Mrs. McDonald
V. 7:34 P.M. – Agenda Addendum Items
VI. 7:36 P.M. – Superintendent's Report
1. Tax Extension
2. District Office – Summer Hours
3. Special Meeting, April 27, 2006
4. Budget Packet
5. Salary Committee
VII. Board Requests for Reports
7:46 P.M. - A. N.D.S.E.C. – Mrs. Pawinski
7:56 P.M. - B. Middle School – Dr. Nickisch
1. Student Issues
2. Graduation
3. Fine Arts Festival
4. Musical Production
5. Perception Surveys
8:06 P.M. - C. Curriculum – Dr. Tornatore
1. Nationally Normed Achievement Testing
2. Tour of Itasca
3. K-5 Grade Report Card Committee Update
4. Illinois State Board of Education (ISBE) Assessment: ISAT and IMAGE
5. Itasca School DistrictÕs Calendar: ÒFinal Day of School for the 2005-2006 School YearÓ
8:16 P.M. – D. Technology Up-Date - Mr. Kapachinski
8:26 P.M. - E. Character Counts! – Mrs. McDonald
8:31 P.M. – F. Freedom of Information – None received.
8:32 P.M. - G. Opportunity for Community Input Regarding Board Requested Reports
VIII. 8:37 P.M. - Consent Items
Minutes, expenditures and personnel - ROLL CALL VOTE)
IX. Action Items
8:42 P.M. A. National TeachersÕ Day Proclamation – VOICE VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
8:45 P.M. B. Amended 2005-2006 School Calendar – VOICE VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
8:47 P.M. C. Resolution Authorizing Notice of Non-renewal of Employment of Certain Probationary Teachers – ROLL CALL VOTES
1. Questions/comments from the Board of Education
2. Opportunity for community input.
8:57 P.M. D. Resolution Authorizing Notices of Dismissal to certain Educational Support – ROLL CALL VOTE
1. Questions/comments from the Board of Education
2. Opportunity for community input.
9:07 P.M. E. Board of Education Fixed Meeting Days and Times – VOICE VOTE
1. Questions/comments from the Board of Education
2. Opportunity for community input.
9:10 P.M. F. Board of Education Policies First Reading– VOICE VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
X. 9:20 P.M. – Board Requested Reports
XI. 9:22 P.M. - Adjournment
